- Harmony United Psychiatric Care (Tampa, FL)
- Company: Harmony United Psychiatric Care Job Title: Inhouse Counsel / Manager Legal, Compliance & Risk Management / Outpatient Clinics / Full-time Employment / ... legal advice, drafting legal documents, managing investigations and litigation, ensuring compliance with federal and state laws, and representing the organization in… more
- Zelis (St. Petersburg, FL)
- …are looking for a Manager to build out the design of our compliance monitoring and testing function in the Payment division and ensure the effective and timely ... industry standards practice is an essential pillar of our compliance program. To accomplish this, the Manager ...our compliance program. To accomplish this, the Manager will lead the annual compliance risk… more
- MUFG (Tampa, FL)
- …controls; and identifying issues resulting from internal and/or external compliance examinations. + Experience with process documentation and designing/executing ... in Risk and Information Systems Control (CRISC), Certified Information Systems Manager (CISM), Certified in the Governance of Enterprise Information Technology… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …industry to oversee and manage aspects of the following RJ Bank's compliance program activities, including conflicts of interest, regulatory change, and supplier ... **Essential Duties and Responsibilities** * Oversees elements of the RJ Bank compliance program(s) to ensure regulatory requirements are addressed by the business… more
- MUFG (Tampa, FL)
- …and/or transactions and report suspicious activity as required. + Communicate with AML Compliance Manager and/or Sanctions Manager any activity and trends ... of our recruitment team will provide more details. Trade Services Operations Compliance Controls & Monitoring position is located in Tampa, Florida. This unique… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …specialized training, and/or certification in financial services or banking industry compliance to administer and manage an assigned compliance function. ... needs. **Essential Duties and Responsibilities** * Performs RJ Bank fair lending compliance reviews and analyzes the fair lending risk within various business units.… more
- Citigroup (Tampa, FL)
- Serves as a Compliance Policy Manager for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... Participating in the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices for ICRM. + Analyzing complex… more
- Deloitte (Tampa, FL)
- …focused on risk mitigation. Additional technologies include MFA, Conditional Access, Purview Compliance Manager , M365 Defender, Defender for O365, Defender for ... worldwide. Work you'll do As a Microsoft 365 Security Manager , you will be at the front lines with...365 security capabilities. + Support talent process in the manager role such as for recruiting and coaching. The… more
- Cushman & Wakefield (Tampa, FL)
- …Title** Audit and Compliance Analyst **Job Description Summary** The Audit and Compliance Sr Assistant Project Manager will be responsible for monitoring and ... Performance Indicators (KPIs) through reviewing documentation, identifying areas of non- compliance , reporting findings, and implementing corrective action to mitigate… more
- The ODP Corporation (St. Petersburg, FL)
- …and inefficiencies. + As a leader in the store, ensure regular loss prevention compliance . + Assist the General Manager with performance management by providing ... **Overview** At Office Depot, Inc., the Retail Sr. Assistant Store Manager is a valuable part of the store's leadership team. Through your leadership and expertise,… more
- REEDS Jewelers (Tampa, FL)
- …and KPI boards, BTQ hospitality replenishment, Vendor management, Paperwork / reporting / compliance . + Assist the boutique manager in developing the team ... exciting new opportunity to work as a Boutique Assistant Manager for IWC Schaffhausen? Our Swiss luxury watches and...their actions. With passion for our brand, the Assistant Manager will support the Boutique Manager leading… more
- AVI Foodsystems (Tampa, FL)
- …and working + Establish weekly site visit plan + Provide weekly updates to Compliance Manager with accomplishments and concerns + Weekly updates with Branch ... be Three weeks in Warren, Ohio + One week at HQ working with the Compliance Manager + Two weeks in the field touring Amazon Sites and learning the expectation +… more
- Stantec (Tampa, FL)
- …years of relevant professional experience as a lead environmental inspector/environmental inspector/FERC compliance monitor or manager on natural gas or other ... spreads and associated above ground facility construction sites to evaluate compliance and implementation of Federal Energy Regulatory Commission (FERC) required… more
- Deloitte (Tampa, FL)
- …focused on risk mitigation. Additional technologies include MFA, Conditional Access, Purview Compliance Manager , M365 Defender, Defender for O365, Defender for ... (DLP). + Assist clients with configuration and delivery of cloud security and compliance reports. + Provide technical support for M365 E5 security services and… more
- Chicken Salad Chick (Tampa, FL)
- …the areas of Guest Service and Shift Management. ESSENTIAL FUNCTIONS: As the Manager on Duty, ensures compliance with established food standards, food quality, ... Major Holiday's JOB SUMMARY: To assist the restaurant General Manager in the operation of a Chicken Salad Chick...hourly team members during their shift when necessary. Ensures compliance with all personnel records, team member schedules and… more
- Sysco (Tampa, FL)
- …necessary parties on the company's status on product quality Communicate with Inventory Control Manager or Compliance Manager and buyers all quality issues ... and assists them in resolving them to ensure the customer receives the highest quality products possible Monitor variance reports for accurate accounting of spoilage, warehouse damage, truck damage, etc. Inspect inbound freight, warehoused product, and/or… more
- Raymond James Financial, Inc. (Tampa, FL)
- …branch-home office workflow. * Completes self-audit of branch procedures. * Assists Branch Manager with confidential matters and compliance visits and replies. * ... **Description** **Job Summary** : Under branch manager direction manage the overall operational efficiency of...branch office. Directs day to day operational functions, ensuring compliance with firm and regulatory policies and procedures. Uses… more
- Ross Stores, Inc. (Land O' Lakes, FL)
- …policies and procedures\. + Manages Associate Relations issues, consulting with the District Manager as needed\. + Ensures compliance with all State, Local and ... to Company standards with appropriate action plan, partnering with the District Manager as needed\. + Ensures proper scheduling of Associates to meet business… more
- BayCare Health System (Tampa, FL)
- …disease diagnosis, susceptibility testing and new technologies. + The Technical Director/ Manager - Microbiology ensures laboratory compliance with all regulatory ... of trust, dignity, respect, responsibility and clinical excellence. **Technical Director/ Manager - Microbiology Summary:** + Reporting to the Scientific Director;… more
- JPMorgan Chase (Tampa, FL)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging...You will report into the North America GFCC Testing Manager . which functions within the firm's Second Line of… more