- TD Bank (Jacksonville, FL)
- …complex problems + Uses sound judgment and understanding of process/policy risk when recommending exceptions outside general practices or guidelines + Communicates ... job specific, compliance-related training, as well as understand, utilize and follow compliance/ risk and control programs + Complies with internal / external … more
- TD Bank (Miami Beach, FL)
- …job specific, compliance-related training + Understands, utilizes and follows compliance/ risk and control programs + Ensures ongoing compliance with ... internal/external audit and regulatory requirements. Provides prompt and comprehensive responses...as Bank Secrecy Act and Patriot Act to minimize risk and protect the customer + Accurately processes cash/deposit/withdrawal… more
- MyFlorida (Alachua, FL)
- …Plan Dimensions) or other forms of acceptable site source records utilizing risk based statistics for all assigned projects. Establishes that quantities are ... procedures. Makes technical geometric and mathematical calculations. Prepares a Post Audit Review (PAR) report on each submittal detailing errors and omissions,… more
- Under Armour, Inc. (West Palm Beach, FL)
- …+ Coach, train, and support teammates + Manage loss prevention, safety, and audit expectations and results + Ensure the store is neat, clean, and well-stocked ... go-to leader in the absence of the Assistant Store Manager role and is responsible for opening and closing...in-store experience, using various available applications + Ensure store audit compliance and shrink results meet company loss prevention… more
- MyFlorida (Gainesville, FL)
- …policies and procedures. Complete Nutrition Assessment for all low and high- risk WIC clients to provide client-centered nutrition services. Documents Nutrition Care ... Kit and provides interactive nutrition education contacts to low risk participants. Inputs the nutrition service code in the...training of staff. Refers vendor questions to the vendor manager and client concerns to the supervisor. Obtains accurate… more
- Trane Technologies (Maitland, FL)
- …management systems. This position must implement effective training initiatives, provide targeted risk analysis, and audit programs to measure efficacy. This ... Field Operations EHS Leader and dotted line to the operations Regional General Manager (VP). + Provide support for other Company teams as needed and directed,… more
- Bank of America (Jacksonville, FL)
- …that are efficient, effective, and modern and able to result in material risk reduction in sustainable manner. + Collaborate with stakeholders to develop PAM ... PAM Standard + Takes accountability for addressing PAM risks. Proactively identify risk and ways to continuously enhance and improve BAC's PAM controls. Implement… more
- MyFlorida (West Palm Beach, FL)
- …Dimensions) or other forms of acceptable site source records utilizing risk -based statistics for all assigned projects. Establishes that quantities are summarized, ... procedures. Makes technical geometric and mathematical calculations. Prepares a Post Audit Review (PAR) report on each submittal detailing errors and omissions,… more
- Chewy (Plantation, FL)
- …join our Human Resources Shared Services Team! Under the supervision of the team manager , this role is responsible for leaves of absence (LOA) and ADA Accommodation ... make recommendations based on federal regulations and company policies. + Audit implemented accommodations to ensure viability and proactively engage when… more
- AssistRx (Maitland, FL)
- …+ Assists in Incident Management and CAPA process. + Assists Compliance Manager in conducting enterprise-wide Risk Assessment. + Receives, investigates, and ... and customer data. DUTIES AND RESPONSIBILITIES: + Assists the Compliance Manager with performing internal reviews, research and/or audits to verify compliance… more