- Publix (Lakeland, FL)
- …objectives. Publix Super Markets is the largest employee-owned supermarket chain in the United States . With no long-term debt and consistent growth, Publix is ... independent audits and assessments, provides consulting services, and supports compliance with regulatory and industry standards. Senior...to work and/or to continue to work in the United States , eg, an H-1B or TN… more
- Publix (Lakeland, FL)
- …for any immigration-related benefit to work and/or to continue to work in the United States , eg, an H-1B or TN petition or permanent residence. **Address:** ... roles + SQF Practitioner, Preventive Controls Qualified Individual, and Dietitian + regulatory knowledge and understanding of all US federal agency labeling… more
- Carrington (Jacksonville, FL)
- …services encompassing nearly all aspects of single-family residential real estate transactions in the United States . Guided by a leadership team with a wealth of ... audits of the servicing business units and its affiliates, are in compliance with internal policies and procedures, federal, state, local, and governmental … more
- Mars Veterinary Health (Tampa, FL)
- …substances compliance (DEA, Health Canada), and other clinical regulations across US states and Canadian provinces. + Track and maintain regulatory ... assist with legal research, litigation management as needed, document preparation, regulatory filings, contracts, and compliance tracking. The Paralegal,… more
- Citigroup (Tampa, FL)
- …and driving strategic initiatives. + Experience with change management, legal technology, regulatory compliance , and legal operations. ' **Skills:** + Expert ... Family:** Legal Professionals **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary Range:** $170,000.00… more
- Citigroup (Tampa, FL)
- …control frameworks; Data gathering, workflow mapping, risk identification and mitigation; Regulatory compliance controls development; and Project and program ... Group:** **Job Family:** **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary Range:** In addition… more
- Publix (Lakeland, FL)
- …decision-making through enhanced business intelligence + Establish data governance and ensure regulatory compliance + Collaborate with our Publix Technology Team ... role in supporting the overall associate experience and ensuring compliance with regulatory standards. **What You'll Do**...to work and/or to continue to work in the United States , eg, an H-1B or TN… more
- MUFG (Tampa, FL)
- …planning, retrospectives) and maintaining transparent status, decision, and action logs. Compliance & Regulatory Alignment + Integrate mandatory compliance ... with Risk, Compliance , and InfoSec teams for program approvals and regulatory sign-offs. Success Metrics + Consistent on-time and on-budget delivery of projects,… more
- Bank of America (Tampa, FL)
- …Management + Coaching + Issue Management + Talent Development **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 Bank of America and its ... Laundering Specialist (CAMS) **Skills:** + Critical Thinking + Fraud Management + Regulatory Compliance + Written Communications + Investigation Management +… more
- Citigroup (Tampa, FL)
- …Family:** Operational Risk **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary Range:** $170,000.00 - ... and third-party risk-related matters, ensuring independent evaluation of policy, regulatory adherence, and effectiveness of controls. + Collaborate with Risk… more