- MyFlorida (Tallahassee, FL)
- MS COMPLIANCE OFFICER I -...ORION, FRVIS, and Motorist Maintenance. + Ability to use Microsoft Office Suite including but not limited to Word, Excel ... . Requisition No: 857325 Agency: Highway Safety and Motor Vehicle Working Title: MS COMPLIANCE OFFICER I - 76002175 Pay Plan: Career Service Position Number:… more
- Citigroup (Tampa, FL)
- **Global Funds Transfer (GFT) AML Compliance Risk Management Officer ** **About the role** The Anti-Money Laundering Compliance Risk Management (ACRM) ... Citi. The Funds Transfer Compliance Oversight AML Compliance Risk Management (FTCO ACRM) Officer supports...business stakeholders in a succinct manner. + Proficiency in Microsoft Office suite: Word, Excel, PowerPoint. + Hands-on experience… more
- First Horizon Bank (Tampa, FL)
- …of all Products and Services to all applicable regulations in which Corporate Compliance has oversight responsibility. Must have a knowledge of all state and federal ... laws and regulations related to Consumer, Trust, and Commercial Compliance to be leveraged as part of other testing responsibilities. Must have transferrable skills… more
- Sarasota County Government (Sarasota, FL)
- …for the administration FTA Drug & Alcohol program. Serves as Breeze's Civil Rights Compliance Officer (Title VI) and EEO Officer (Title VII). Responsible ... compliance with FTA: 49 CFR and US DOT: Title 49 part 40. + Title VI Compliance Officer responsible for the coordination of Title VI of the Civil Rights Act… more
- Mitsubishi Chemical Group (Tallahassee, FL)
- …by business units, topic(s), status, or other elements significant to the Chief Compliance Officer or Executive Leadership. + Create executive case summaries to ... support the Chief Compliance Officer communications to Executive Leadership, the...management systems. + Strong computer skills (eg, database management, MS Word, Excel, PowerPoint, Power BI, Outlook and other… more
- TD Bank (Fort Lauderdale, FL)
- …participates in routine monitoring plan meetings. The Deputy supports the US Head of Compliance Programs and Chief Compliance Officer (CCO) in ensuring the ... can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Department Overview:** **Why Work with Us?** At TD Bank… more
- USAA (Tampa, FL)
- …with USAA Security Officer Standards. + Maintains valid state security officer firearm license in compliance with state of employment requirements and ... **The Opportunity** We are seeking a dedicated _intermediate level_ Protective Security Officer for our **_Tampa, FL_** locations (Tampa Campus _and_ Crosstown) to… more
- Deloitte (Miami, FL)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... US and foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses on advising, implementing and… more
- Deloitte (Miami, 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
- Deloitte (Boca Raton, FL)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... US and foreign multinational companies on global import and export strategies, compliance , and trade automation. Our team focuses on advising, implementing and… more