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Tampa, FL 33646 (Downtown area)
Experience in compliance. Knowledge of Compliance regulatory drivers. Over 10 years of experience in Banking with strong exposure to Compliance laws, rules,...
Fort Lauderdale, FL 33336 (Middle River Terrace area)
Compliance and Control. Designing and lead compliance and control reviews. Expertise of Compliance laws, rules, regulations, risks and typologies....
Tampa, FL 33646 (Downtown area)
Experience in compliance. Knowledge of Compliance regulatory products. 5-8 years of experience in Banking with strong exposure to Compliance laws, rules,...
Embraer Executive Jets
Melbourne, FL 32935
Trade regulations; Conduct trade compliance trainings to internal customers & controlled companies personnel; Trade regulations (ITAR, EAR, OFAC, and Customs);...
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Melbourne, FL
Trade regulations; Conduct trade compliance trainings to internal customers & controlled companies personnel; Trade regulations (ITAR, EAR, OFAC, and Customs);...
Preliminary evaluation of all new sites and new trade areas. Manage the franchise compliance process, including franchise ownership, entity formation,...
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Collinear
Melbourne, FL
This includes hardware manufacturing, fulfillment, logistics/trade compliance and demand planning. Ensure compliance with relevant standards, work safety and...
Insurance industry designations or trade certifications as required; Partners with Corporate Compliance to manage DFS Service Request responses....
Tracks fund data and trades. Performs reviews of more complex documents processed from across the Bank to confirm compliance with established processes and...
Tampa, FL 33646 (Downtown area)
Experience in compliance. Knowledge of Compliance regulatory drivers. Over 10 years of experience in Banking with strong exposure to Compliance laws, rules,...
Our business holds top positions in automotive, technology, consumer goods, trade fair logistics, special transports, and special events logistics....
Ensures compliance with existing SLAs. Comparison of To-Be-Announced (TBA), Stipulated and Specified trades, TBA netting, MBS pool allocation and securities...
Jacksonville, FL 32204 (Mixon Town area)
Position Responsibilities/Requirements. FIS is the world's largest global provider dedicated to banking and payments technologies....
Performs job duties in a manner that maintains compliance with environmental, health and safety regulations, policies and procedures. Systems/Project Engineer....
Grow Healthy
Lake Wales, FL
Review industry data to analyze overall cannabis industry and be able to leverage key findings to identify growth opportunities, guide marketing planning, build...
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