- Carnival Cruise Line (Miami, FL)
- …and compliance with IIA Standards. + Assist in the Sarbanes-Oxley 404 compliance program . + Assist with internal forensic investigations as assigned. + ... services on the company's most significant strategic, financial, operational, technology and compliance risks. We're looking for an experienced Senior Audit… more
- MyFlorida (Naples, FL)
- …& Prevention Program under the direction of the Health Education Program Manager . Incumbent provides consultation to individual and organizational members of ... SENIOR HEALTH EDUCATOR - 64041658 Date: Jul 31,...and assists with the management of the tobacco control program grant by monitoring the timeline, programmatic, and budgetary… more
- TD Bank (Fort Lauderdale, FL)
- …direction, design, content, and management of the TD Global Sanctions Program , including satisfaction of US specific requirements promulgated by OFAC, Global ... Affairs Canada, and support for sanctions compliance in all jurisdictions where TD operates. **Job Description...all jurisdictions where TD operates. **Job Description Summary:** The Senior Financial Crime Risk Analyst role contributes to the… more
- TD Bank (Jacksonville, FL)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst, KYC High Risk Reviews performs ... for identifying, assessing, and mitigating financial crime risks, ensuring compliance with regulatory requirements, and providing expert recommendations on complex… more
- Surveying And Mapping, LLC (Tampa, FL)
- …Development: Customized career development plan for licensing and certifications, Project Manager Business Academy, CAD Training Program , Individual Development ... - our initiative for women-focused leadership and development, Milestone Anniversary Recognition , SAMbassador mentorship program Perks and Discounts: Access to… more
- CenterWell (Tallahassee, FL)
- …of our caring community and help us put health first** The Senior Strategy Advancement Professional provides data-based strategic direction to identify and address ... support for Specialty-related initiatives or the company at large. The Senior Strategy Advancement Professional work assignments involve moderately complex to… more
- MyFlorida (Tampa, FL)
- …other duties as assigned for the Senior Public Health Nutritionist Supervisor or Program Manager . + If fluent in another language, you may be required to ... DIVISION OF Nutrition - Women, Infant, and Children (WIC) PROGRAM Senior Public Health Nutritionist (SPHN) 8605...risk/medical. Utilizes the high-risk report to monitor 2nd contact compliance . Audits records. + Assists to assure proper clinic… more
- TD Bank (Lake Mary, FL)
- …periodic reviews, and on an ongoing basis. The team ensures compliance with Global AML requirements, mitigating operational, regulatory, and reputational risks. ... Job Description/Accountabilities ( Senior Analyst Level 8): | Lead departmental projects: Drive...timely manner and escalate issues as needed to maintain compliance and efficiency. | Manage work queues for onboarding… more
- Applied Research Solutions (Tampa, FL)
- …our industry competitive benefits package, our awards and recognition program , and personalized attention from ARS Senior Managers. **Responsibilities ... **Description** Applied Research Solutions is seeking a full-time Senior Acquisition Specialist located at MacDill AFB, FL....team, coordinating and managing multiple strategic tasks for the Program Manager - Undersea Systems and … more
- V2X (Melbourne, FL)
- …for developing, implementing, and overseeing safety and occupational health programs. This senior -level role ensures compliance with federal, state, country, and ... time as needed to meet the requirements of the program or company. Working across the globe, V2X builds...stakeholders to identify hazards, mitigate risks, and maintain continuous compliance with OSHA and other applicable standards. Position will… more