- Humana (Tallahassee, FL)
- …of direct clinical patient care experience post residency or fellowship** + **No sanctions from Federal or State Governmental organizations** + **The ability to pass ... credentialing requirements** + **Excellent verbal and written communication skills with analytic and interpretative skills** + **Participate in educational activities by attending required conferences and also create content to lead/teach/present for… more
- MyFlorida (Pensacola, FL)
- …with youth and family projected timeframes for completion of goals, sanctions /conditions of supervision and anticipated date for termination of supervision based ... on progress and as ordered by the court. Respond to concerns, needs and risks as presented by youth, family, and the community by staffing cases, plans or violations with the unit supervisor in accordance with existing departmental policies, procedures,… more
- Scotiabank (Tampa, FL)
- …controls to meet obligations with respect to operational, compliance, AML/ATF/ sanctions and conduct risk. Supports building of a high-performance environment ... and a people strategy that attracts, retains, develops and motivates the team by fostering an inclusive work environment and using a coaching mindset and behaviors; communicating vison/values/business strategy; and, participating in the succession and… more
- L3Harris (Melbourne, FL)
- …including but not limited to the ITAR, the EAR, and OFAC sanctions . + Lead risk-based internal self-assessments and support development and implementation of ... compliance program enhancements. + Support Global Trade investigations, including document reviews, interviews, and regulatory assessments, and draft voluntary disclosures for submission to regulators. + Support the review and management of corrective actions… more
- Cummins Inc. (Ocala, FL)
- …may require licensing for compliance with export controls or sanctions regulations. **Experience:** Intermediate level knowledge of and/or experience working ... with power generation products High Voltage/Low Voltage practical experience **QUALIFICATIONS** team Ocala in shop power generation role NO DOT requirements for this position. **Job** Service **Organization** Cummins Inc. **Role Category** On-site with… more
- Cummins Inc. (Orlando, FL)
- …position may require licensing for compliance with export controls or sanctions regulations. **Experience:** Advanced level knowledge of and/or experience with ... engine products Experience providing technical advice and coaching to more junior technicians (preferred) **QUALIFICATIONS** Efficient in diagnostics **DOT** - This position is subject to Federal Transit Administration random and pre-employment drug testing… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …existing and prospective client accounts for potential matches to designated sanctions targets and prohibited persons lists. * Investigate potential negative media ... alerts to identify whether a true match to a prospective or existing client and escalate, as appropriate to Management. * Conduct Enhanced Due Diligence for various business lines on all high risk accounts opened and/or subject to Management approval. *… more
- Cummins Inc. (Tampa, FL)
- …position may require licensing for compliance with export controls or sanctions regulations. **Experience:** Significant field service work experience Expert level ... knowledge of and/or experience with engine products Customer service experience Experience providing technical advice and coaching to more junior technicians (preferred) **QUALIFICATIONS** This position will support field service operations in the Tampa area… more
- Kelly Services (Pensacola, FL)
- …to obtain) + Active malpractice insurance, in good standing, free of significant sanctions or malpractice claims + Office or access to office space in required ... locations (eg, within 50- 60 miles of above locations) + US Citizenship **What to Expect Next** + Submit your resume for immediate consideration + Our recruiting team connects with you, guiding you through credentialling/approval process + Start scheduling… more
- JPMorgan Chase (Tampa, FL)
- …turnaround time. + Review NIL errors, incidents, data breaches, and sanctions /AML miss-outs. + Build effective relationships with management and internal ... stakeholders, also should have ability to influence them where necessary. **Required** **qualifications, capabilities, and skills** + Minimum of 5 years of experience as an Examiner of Commercial Letters of Credit Documents. + Strong Knowledge of Uniform… more