- TD Bank (West Palm Beach, FL)
- … Governance & Control **Job Description:** **Department Overview:** The Commercial Bank Governance & Reporting Specialist will support all first line ... governance , risk management and reporting activities; key responsibilities will include preparing effective presentations...which is outlined in the general description below. The Governance and Control Manager will be responsible… more
- Chewy (Plantation, FL)
- **Our Opportunity:** Chewy is seeking a Manager , Corporate Governance & Securities Paralegal to join our Legal Department in Plantation, Florida! This role will ... support Chewy's public company compliance , corporate governance , legal entity management, equity administration functions, and special project initiatives. The… more
- American Express (Sunrise, FL)
- …of American Express. The Vice President of American Express National Bank (AENB) Compliance Governance and Oversight is responsible for overseeing the Bank's and ... conflicting priorities under tight timeframes. Preferred Qualifications: + Certified Regulatory Compliance Manager (CRCM) Certification + Advance degree in a… more
- American Express (Sunrise, FL)
- …an impact in this role?** The US AML Program Analyst will report to the Senior Manager of the US AML Program, covering AENB and TRS (US), overseeing execution of the ... AML Program, specifically with remit over the US AML governance . The Analyst will also participate in various projects...manner to leadership; + Supporting the annual refresh and reporting of risk appetite frameworks; + Supporting the annual… more
- TD Bank (Fort Lauderdale, FL)
- …who support the lending activities of Wealth Banking.** **Job Summary:** The ** Compliance Administration Oversight & Reporting Manager ** ensures regulatory ... and risk management within our bank. This role oversees compliance monitoring, reporting , and governance ...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- TD Bank (Fort Lauderdale, FL)
- …and risk assessments of third-party relationships. + Support remediation efforts for identified compliance gaps, such as 13F reporting and the oversight of ... monitoring and testing in the area specified as required. **Job Summary:** The Senior Manager , Compliance Business Oversight manages and leads a team of … more
- American Express (Sunrise, FL)
- …organization. The GFCC Program Team supports the enterprise-wide financial crimes compliance function through its surveillance, governance , risk management, ... the future of American Express. American Express' Global Financial Crimes Compliance ("GFCC") team is responsible for leading the enterprise-wide Anti-Money… more
- TD Bank (Fort Lauderdale, FL)
- …is outlined in the general description below. **Job Description** : The Senior Compliance Governance & Operations Analyst provides a range of research, ... team of enthusiastic colleagues dedicated to setting new industry standards. **U.S. Compliance Operations and Governance provides governance , oversight, and… more
- TD Bank (Fort Lauderdale, FL)
- … Compliance industry and assesses potential impacts + Coordinates with other Compliance partners and business governance and control partners to promote ... 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
- Wells Fargo (Boca Raton, FL)
- …completion and been placed into a branch. Successful completion of the Branch Manager Readiness program is a pre-requisite to transition into a non-exempt Associate ... Branch Manager (ABM) or exempt Branch Manager (BM)...a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008… more
- Florida Crystals Corporation (West Palm Beach, FL)
- …Our rice mill is the only rice mill in Florida. OVERVIEW The Supply Chain Manager COE reports directly to the Director of Supply Chain Services and is responsible ... COE (Center of Excellence) will be responsible for standardizing and implementing reporting / metrics capabilities for the department, along with SOP's. This group… more
- American Express (Sunrise, FL)
- …the future of American Express. American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide Anti-Money ... Laundering, Sanctions, and Anti-Corruption compliance functions. This team has global responsibility for identifying, investigating, and reporting suspicious… more
- Chewy (Plantation, FL)
- …pivotal role in the annual preparation of Chewy's Proxy, ensuring accuracy and compliance + Actively contribute to corporate governance matters related to ... **Our Opportunity:** Chewy is hiring an **Executive** **Compensation Manager ** to join our Executive Compensation Team. We are looking for a compensation… more
- Grant Thornton (Fort Lauderdale, FL)
- Grant Thornton is seeking a Growth Platforms Technology Manager to join the team. Approved office locations can be found below. As the Growth Platforms Technology ... Manager - internally referred to as the Third-Party CSM Platforms Manager - within our Experience & Platforms Team, you will help steer the strategic use of Sales… more
- CVS Health (Plantation, FL)
- …We have an exciting opportunity for a Health & Wellness - Assistant Category Manager in our Front Store Hispanic Strategy business unit at CVS Health for beauty ... needs of this specific customer population. As a Category Manager , you will be a critical contributor to the...will be directly involved with driving pricing, product, display, reporting , and go-to-market strategy. CVS Health is the nation's… more
- Citigroup (Fort Lauderdale, FL)
- …field, and 8 years of progressive, post-baccalaureate experience as a KYC Operations Senior Manager , Compliance AML KYC Senior Manager , Compliance AML ... and Excel; Data governance laws applicable to the US and LATAM; Compliance with global regulations including Anti Money Laundering (AML) and Know Your Customer… more