- Leidos (Orlando, FL)
- …The Industrial Security Representative (ISR) supports the Facility Security Officer (FSO) in safeguarding classified information, sensitive materials, and ... organizational assets in compliance with 32 CFR Part 117 (NISPOM). Responsibilities include...and may be appointed as a Contractor SAP Security Officer (CSSO) or Contractor Special Security Officer … more
- The Walt Disney Company (Celebration, FL)
- …restricted party lists. + Investigate and resolve potential matches to mitigate compliance risk . + **License Determination & Management:** + Assess export ... reviews by maintaining complete and organized records. + **Regulatory Compliance & Risk Mitigation:** + Monitor regulatory...systems. + Certification such as CUSECO (Certified US Export Compliance Officer ) or similar is a plus.… more
- JPMorgan Chase (Tampa, FL)
- …**Preferred qualifications, skills, and capabilities:** + Prior experience in KYC, AML, Compliance , Audit, Risk , Controls, or related fields + Familiarity with ... of safeguarding JP Morgan's reputation and financial assets by ensuring strict compliance with a wide range of regulations. Through a robust Global Operating… more
- MyFlorida (Fort Myers, FL)
- …statement shall not be eligible for employment or appointment as an officer , notwithstanding suspension of sentence or withholding of adjudication. (5) Have his/her ... procedures established by the Commission. (8) Possess a current certificate of compliance for basic employment certification issued by the Criminal Justice Standards… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Crimes function. Ensures monitoring and internal controls are in place to manage compliance risk in accordance with Raymond James policies, standards and ... complex issues. Executes on the responsibilities delegated by the Chief AML Officer and reports information regarding the unit's performance, including any issues… more
- NANA Regional Corporation (Merritt Island, FL)
- …and Decision-Making + Exceptional Project and Program Management Skills + Proficient in Risk and Compliance Management + Leadership and Team Development + Strong ... and adherence to contract deliverables. + Interface with the Contracting Officer , Contracting Officer 's Representative (COR), government management personnel,… more
- Securitas Security Services USA, Inc. (Merritt Island, FL)
- …protective services, delivering specialized guarding, advanced technology solutions, and comprehensive risk management to clients across a wide range of industries. ... You will be responsible for managing resources efficiently and ensuring compliance with both company standards and client requirements. **Compensation and Benefits**… more
- Truist (Orlando, FL)
- …Lenders, focused on maximizing strategic Wealth Credit opportunities within acceptable risk and profitability expectations. Execute upon the Wealth Lending process ... decisioning for all Wealth Division credit requests requiring co-approval within acceptable risk parameters. 2. Demonstrate a deep understanding of complex cash flow… more
- MUFG (Tampa, FL)
- …checking all daily back office operations of the Supply Chain Finance(SCF) **Unit The Officer is expected to:** + Ensure prompt review and monitoring of workflows of ... section's output reports, records and files. Ensure all standard operational and compliance procedures are updated and enforced. Provide timely support to new… more
- Amentum (Kennedy Space Center, FL)
- …and implements policies and procedures to ensure that these operations are in compliance . * Investigates and provides technical solutions to compliance problems ... regulatory agencies, etc. that are consistent with organizational objectives. * Performs risk assessments to assess risk and design controls to protect… more