- Truist (St. Augustine, FL)
- …and procedures, including government regulations, secondary market requirements, acceptable compliance and quality control audit performance. 4. Continuously improve ... and Registry (NMLSR) and has been assigned a unique identifier number in compliance with the federal SAFE act requirements Preferred Qualifications: 1. 2+ years… more
- American Express (Sunrise, FL)
- …Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC), provides ... to detect potential criminal activity. GFCSU plays a vital role in ensuring compliance with key regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act,… more
- Insight Global (Tampa, FL)
- …investment advisor firm local to the Tampa area is looking for 2 Compliance Associates to sit within the securities brokerage and investment advisory organizations. ... This person ensures that all retail communication complies with states and federal laws, state.... Skills and Requirements -3 years of experience within compliance in a financial environment -Series 7 & 24… more
- UGI Corporation (Brooksville, FL)
- …lives and/or works. Nearest Major Market:Tampa Job Segment: Truck Driver, Substance Abuse, Behavioral Health, Compliance , Driver, Retail , Healthcare, Legal ... such as parental leave, military leave, vacation/paid time off, sick leave in compliance with state law, as applicable, paid holidays, and disability coverage. Some… more
- UGI Corporation (Orlando, FL)
- …and/or works. Nearest Major Market:Orlando Job Segment: Behavioral Health, Substance Abuse, Truck Driver, Refinery, Compliance , Healthcare, Retail , Energy, Legal ... such as parental leave, military leave, vacation/paid time off, sick leave in compliance with state law, as applicable, paid holidays, and disability coverage. Some… more
- Comcast (Stuart, FL)
- …**Years of Experience** + Generally requires 0-2 years related experience. ** Compliance ** Comcast is an EEO/AA/Drug Free Workplace. Disclaimer The above information ... has been designed to indicate the general nature and level of work performed by employees in this role. It is not designed to contain or be interpreted as a comprehensive inventory of all duties, responsibilities and qualifications. Comcast is an equal… more
- City National Bank (Tallahassee, FL)
- …the successful closing of the loan. * Provide ongoing support for compliance with all applicable laws, regulations and administrative duties. * Answers calls ... from borrowers, escrow, title, agents etc. regarding status and general questions throughout the process of the loan. * Maintains a proactive commitment to established Bank programs, such as Customer first, Community Reinvestment Act (CRA) and Equal Employment… more
- Nordstrom (Fort Lauderdale, FL)
- …Find Jobs. Pay Range Details The pay range(s) below has been provided in compliance with state specific laws. Pay ranges may be different for other locations. Pay ... offers are dependent on the location, as well as job-related knowledge, skills, and experience. $17.10 - $17.80 Hourly This position may be eligible for performance-based incentives/bonuses. Benefits include 401k, medical/vision/dental/life/disability… more
- Nordstrom (Palm Beach Gardens, FL)
- …Find Jobs. Pay Range Details The pay range(s) below has been provided in compliance with state specific laws. Pay ranges may be different for other locations. Pay ... offers are dependent on the location, as well as job-related knowledge, skills, and experience. $13.25 - $13.25 Hourly This position may be eligible for performance-based incentives/bonuses. Benefits include 401k, medical/vision/dental/life/disability… more
- BJs Wholesale Club (Jacksonville, FL)
- …responsibilities as assigned. Support the application of club policies, procedures and compliance . + We strive for flawless execution and hold ourselves accountable. ... + Acts with honesty and integrity and lead with the member in mind to address any and all concerns and to escalate any concerns, as appropriate. + Ensure a safe and positive environment for our members and each other. + Embrace inclusion and diversity, by… more