- Bank OZK (Tampa, FL)
- …and/or secondary review and feedback processes, or other related auditing or compliance processes. + Ability to identify and comprehend new and existing AML ... case management software, such as Verafin. + Proficiency using computers and Microsoft Office, including Word, Excel, PowerPoint and Outlook. + Proficiency designing… more
- Applied Research Solutions (Tampa, FL)
- …Developmental Test activities on USAF aircraft + Strong working Knowledge of Microsoft ( MS ) Office Suite software and project management/scheduling software ... of Senior Managers and Government counterparts + Monitor programs to ensure compliance with policies and procedures + Manage program cost, schedule, performance, and… more
- GAP Solutions Inc (Tallahassee, FL)
- …HSI Tip Line Call Center contract. The PM is responsible for ensuring contract compliance , managing overall program execution, and leading a team of Sr. and Jr. ... Responsibilities:** + Serve as the single point of contact for the Contracting Officer (CO) and Contracting Officer 's Representative (COR). + Provide overall… more
- Verdantas (Tallahassee, FL)
- …Industrial markets. The successful candidate will report to the Chief Strategy Officer and work across the organization to drive growth, expand client relationships ... contamination, design of facility improvements, ongoing environmental health and safety compliance support, and facility closure and beneficial reuse. Our team also… more
- Verdantas (Tampa, FL)
- …the Power market. The successful candidate will report to the Chief Strategy Officer and work across the organization to drive growth, expand client relationships ... specialize in decommissioning and repurposing coal-fired power plants, ensuring environmental compliance and sustainable redevelopment every step of the way. On the… more
- MyFlorida (Tallahassee, FL)
- MS COMPLIANCE OFFICER I...identity. Knowledge, Skills, and Abilities + Ability to review materials for completeness, accuracy, and compliance + ... . Requisition No: 864287 Agency: Highway Safety and Motor Vehicle Working Title: MS COMPLIANCE OFFICER I - 76002125 Pay Plan: Career Service Position Number:… more
- Honeywell (Clearwater, FL)
- As a Sr. Export Compliance Officer at Honeywell, you will be responsible for drafting, preparing, and reviewing a high volume of export license applications, ... in a compliance -related role, especially one involving export compliance + Experience with MS Office + Experience with developing or using digital tools +… more
- Citigroup (Tampa, FL)
- …coordination of speaking notes and materials to be used by the Chief Compliance Officer of USPB in various regulatory meetings. + Foster and maintain strong ... Regulatory and Audit Engagements Lead reports to the head of USPB ICRM Compliance Programs and is responsible for managing the ongoing supervision meetings with the… more
- The Hertz Corporation (Estero, FL)
- …Hertz Ethics and Compliance team and under the authority of the Chief Compliance Officer ("CCO"), will be responsible for daily management of the North ... America ethics and compliance program as well as global management for a...+ Willingness to travel as required. + Proficiency in Microsoft Office suite including Outlook, Word, PowerPoint, and Excel… more
- Deloitte (Tampa, FL)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... technologies. Responsibilities include: + Helping importers and exporters achieve worldwide compliance and realize efficiencies in their global supply chain. +… more
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