Sanctions Compliance Specialist

About the RoleThis is a challenging position that requires expertise in AML and sanctions regulations, as well as strong analytical and communication skills.The ideal candidate will have experience in compliance, legal or other control-related functions and be proficient in MS Office applications.Key ResponsibilitiesAnalyze comparative data to identify...

Job OverviewWe are currently seeking a highly skilled Safety and Compliance Specialist to join our team at SSC Services for Education. This is an exciting opportunity to make a meaningful contribution to the success of our organization while promoting a safe and healthy work environment.

Job OverviewThe Web3 economy is transforming financial value, and Uphold is a key player in this revolution. As an Enterprise Onboarding Specialist, you will play a crucial role in ensuring regulatory compliance and facilitating smooth onboarding processes for clients.With over 10 million customers across 150 countries, Uphold has completed more than 120...

Job OverviewAt HDR, we are committed to creating a workplace where every individual feels valued, respected, and empowered to bring their authentic selves to work every day.We are seeking an Environmental Compliance Specialist to join our highly collaborative environmental team in Tampa, Sarasota or Orlando. This role involves working closely with our task...

About UsCornerstone Barricades, Inc. is a well-established Maintenance of Traffic (MOT) service provider based in Gainesville, FL, with over 20+ years of experience working for and with the Florida Department of Transportation. Our highly experienced staff specializes in road construction safety, ensuring compliance with industry standards and...

About the JobMoffitt Cancer Center seeks a skilled Regulatory Compliance and Quality Improvement Specialist to join our team. This role is responsible for ensuring the organization's compliance with regulatory standards, accreditation requirements, and quality improvement initiatives.

Job OverviewSeminole Electric, a leading provider of electric services, is seeking a highly motivated Reliability Standards Compliance Specialist to join our team. In this role, you will be responsible for managing the centralized North American Electric Reliability Corporation (NERC) Reliability Standards compliance monitoring and reporting...

About the RoleAt Moffitt Cancer Center, we are seeking a highly skilled Regulatory and Accreditation Safety Specialist to join our team. This is an exciting opportunity for a motivated individual to make a meaningful impact in ensuring our organization's compliance with regulatory standards.Key ResponsibilitiesDevelop and implement a comprehensive...

We are seeking a highly skilled Compliance Specialist to join our team at Second Avenue. As a Community Compliance Specialist, you will play a vital role in reviewing inbound inquiries regarding HOA governing documents and providing timely and accurate assistance to our residents.Key Responsibilities:Analyze HOA governing documents for leasing or other use...

Company OverviewAdventHealth is a leading healthcare provider dedicated to delivering exceptional patient care and promoting a culture of compassion, excellence, and teamwork.Job SummaryWe are seeking a highly skilled Surgical Assistant Specialist to join our Cardiovascular Operating Room team at AdventHealth Tampa. This is a full-time position that requires...

About the RoleWe are seeking a highly skilled Paralegal Specialist to join our Governance and Compliance team at Moffitt Cancer Center.Job SummaryThe successful candidate will provide support to the legal team, effectively manage OGC files, documents, and systems, and assist in fulfilling the responsibilities of the OGC. This role will also involve managing...

Second Avenue is a leading platform for institutional investment in single-family rental properties, providing unparalleled control and visibility to its clients.We offer a positive work environment and competitive compensation package. Please visit our website for more information on our business model.Job Summary:The Compliance and Regulatory Manager plays...

At Salem's Fresh Eats, we're committed to providing our customers with the highest quality food and exceptional service. To achieve this, we're seeking a highly skilled Food Safety Compliance Specialist to join our team.About the RoleThis is a full-time position that requires a high level of dedication and expertise in food safety regulations and standards....

Jefferson Wells has an exciting opportunity for a Senior Financial Compliance Specialist to work with one of our clients on an open-ended contract engagement.About the OpportunityThis is an excellent chance to gain experience with a global organization. Our ideal candidate will be located in either Tampa, Florida or Stanford, Florida.Key ResponsibilitiesWe...

About the Role">The Payroll and Taxation Specialist will play a critical role in ensuring the quality of payroll tax filings for a multi-state corporation. This position requires attention to detail, strong organizational skills, and excellent communication abilities.">Responsibilities">Perform daily, weekly, monthly, and quarterly payroll tax filings for...

**Job Overview**We are seeking a highly skilled Insurance Defense Attorney to join our team as a Compliance Specialist. In this role, you will be responsible for facilitating a work environment that fosters and supports ethical decision-making and actions.Key Responsibilities:Develop and implement Litigation Plans in conjunction with assigned Litigation...

Company OverviewWe are the largest sanctioning body for sports in the world, dedicated to promoting and growing our brand across various markets. Our team is passionate about creating opportunities for individuals who share our enthusiasm for baseball.We run events all over the country, with a strong presence in the Tampa area, where we are looking for...

Job DescriptionAt Insight Global, we are seeking an experienced Cybersecurity Assurance Expert to join our Risk & Compliance team in Tampa. This role offers a competitive salary of $85,000 - $110,000 per year.Responsibilities:Assurance and Information Management: Ensure quality methods and procedures are executed by the IT department to stay in compliance...

Compliance SpecialistWe are seeking a detail-oriented and organized Compliance Specialist to join our team at Second Avenue.About the RoleThe ideal candidate will possess excellent analytical skills, with the ability to review HOA governing documents accurately and efficiently. They will be responsible for answering inbound inquiries from team members...

Job DescriptionWe are seeking an experienced Actimize developer to join our IT team. The ideal candidate will be responsible for designing and developing solutions by working closely with business analysts, architects, SMEs, testing and support teams. They should maintain comprehensive documentation of the solutions, processes, configurations, and technical...