- MUFG (Tampa, FL)
- …to: 1) OFAC, Japanese Foreign Exchange Law (JMOF), BSA/AML, and various other Compliance related matters as they pertain to the business conducted by the Money ... 4) Management Reporting functions. **Responsibilities:** _Ensure MTD's adherence to MUFG's Compliance Policies_ : + Monitor and process all manual review… more
- Universal Engineering Sciences (Lehigh Acres, FL)
- …Inspector II to perform independent and complex building inspections, ensuring compliance with local, state, and federal building codes, zoning regulations, and ... collaborating with project managers, contractors, and regulatory agencies to uphold compliance and quality standards. This role requires technical expertise, strong… more
- Kyndryl (Tallahassee, FL)
- …vendor and treasury + Pay slips & Documentation: Secure pay slip delivery ** Compliance & Regulations** + Taxation Compliance : Proper deductions and reporting + ... Compliance : Adhering to wage laws + Audits & Reporting: Internal & external compliance as per approval & governance model + Record-Keeping & Data Security: … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …skills obtained through education, experience and/or certification in banking industry regulatory compliance to ensure first line compliance with banking rules ... and regulations within Corporate Banking. Manages Corporate Banking compliance functions/programs to ensure compliance processes and procedures are integrated… more
- CAI (Miramar, FL)
- …extensive knowledge of security architecture principles, cloud and network security, and compliance frameworks, and are looking for your next career move, apply now. ... profound understanding of cybersecurity frameworks, risk management, cloud security, and compliance , particularly within the cruise line or hospitality industry. As… more
- The Falcon Group (Miami, FL)
- …and creating hand-sketches. Observes/ tracks work in progress to ensure compliance with project specifications. + Records accurate field measurements and performs ... + Observe construction and coordinate with contractors to ensure compliance with CDs during the construction phase. + Maintain...to work overtime, as needed. + Familiarity with drafting software for positions that utilize the software … more
- L3Harris (Palm Bay, FL)
- …and Inspection functions, supporting all business practices, including quality planning, compliance monitoring and validation for programs, hardware, software ... and external Customer responses. + Develop, review and verify compliance of all Work Package Descriptions issued for Quality...quality and reliability methods and procedures for hardware and software systems as they apply to the aerospace or… more
- University of Miami (Miami, FL)
- …ensuring all administrative tasks are performed to standard to maintain compliance with Accreditation Council for Medical Education (ACGME) requirements. The ... maintaining the educational quality of the training programs and ensuring compliance with ACGME accreditation standards and other regulatory requirements. +… more
- L3Harris (Malabar, FL)
- …skills and experience in supply chain management, contract types, and regulatory compliance (eg, FAR/DFAR, ITAR, EAR). + Interact with internal leadership, external ... support division-level organizations during internal and external audits, ensuring compliance with relevant regulations and policies. + Communicate effectively… more
- American Water (Jacksonville, FL)
- …Our responsibilities include system capital investment, regulatory and environmental compliance , planning, asset recapitalization, and long term operations and ... a population of just under 20,000. _*Primary Role*_ Responsible for ensuring compliance with all environmental, health and safety regulations and requirements at the… more