- Bank of America (Tampa, FL)
- …to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or ... facts of the investigation to assist in identifying potential operational or compliance risks, and completing Suspicious Activity Reports (SAR) in a timely and… more
- GE Vernova (Pensacola, FL)
- **Job Description Summary** The EHS Engineer - Manufacturing Process Specialist partners with site engineering, production, and leadership teams to drive real, ... the implementation of process improvements that enhance safety, ergonomics, and compliance . The position supports EHS initiatives, fosters collaboration across all… more
- BMO Financial Group (Miami, FL)
- …poor performance. + Operates at a group/enterprise-wide level and serves as a specialist resource to senior leaders and stakeholders. + Applies expertise and ... and emerging products to drive strategic decision-making. + Engages with senior leadership and cross-functional teams to align strategies, address client needs,… more
- Sarasota County Government (Sarasota, FL)
- …talking points. This role also supervises the Resilient SRQ Communications Specialist and provides communications and outreach support for additional programs, ... internal teams and external audiences. + Serve as the Community Outreach Specialist by coordinating and participating in events, speaking engagements, and public… more
- Citigroup (Fort Lauderdale, FL)
- …Tellers by modeling excellent service behaviors and mentoring on sales, service, and compliance routines. + Guide both clients and team members in the branch, ... experience. + Champion risk and control by monitoring day-to-day operations, ensuring compliance with policies, supporting the Branch Manager + Exhibits strong sales… more
- Cognizant (Miami, FL)
- **Job Summary** We are seeking a Consulting Specialist with 14 to 16 years of experience in Finance and Accounting for a hybrid work model. The ideal candidate will ... solutions. This role focuses on enhancing financial processes and ensuring compliance with industry standards contributing to the companys growth and societal… more
- Truist (Orlando, FL)
- …for day-to-day operations of assigned Financial Intelligence Unit (FIU) team ensuring full compliance with the Bank Secrecy Act and the USA PATRIOT Act, by ... as warranted. 4. Perform detailed testing or monitoring to identify compliance /control issues or deficiencies, which require corrective action and resolution. 5.… more
- General Dynamics Information Technology (Macdill AFB, FL)
- …expertise along with a drive for innovation to GDIT. The Software Engineer Senior must have: + Certification: Applicable DoD 8140 or DoD 8570 Certification + ... practices. + ServiceNow Certified System Administrator (CSA) or Certified Implementation Specialist (CIS) - CMDB. + Experience with integrations using REST/SOAP… more
- First Horizon Bank (Tampa, FL)
- …retention and prospect referrals. This includes effectively executing on the specialist delivery model utilizing both centralized and regionalized partners to ... legal, operating and regulatory controls to manage risk and compliance . Works within the existing audit, compliance ...working complex credit deals and/or in tandem with a senior credit advisor. + Advanced and proven working knowledge… more
- HCA Healthcare (West Palm Beach, FL)
- …visitors informed of clinic progress. . Keeps clinic environment clean, orderly and in compliance with company policy and accrediting . standards. . Works as a team ... according to provider's orders, clinical practice under state law . and in compliance with company policy and procedures. Documents the patient record according to .… more