- Deloitte (Boca Raton, FL)
- …"Yes" to any of these questions, you should consider a career in the national international Compliance & Reporting Services (iCRS) group within Deloitte's ... "maximum efficiency" pique your interest? Do you enjoy providing international compliance and process improvement advice to... requirements: + Advise clients on their technology and international tax reporting processes. + Combine tax… more
- TD Bank (Fort Lauderdale, FL)
- …policies, standards, procedures, awareness and specialized training, monitoring, management reporting and/or escalation of issues. This role conducts periodic and ... with FCRM partners and other related groups (such as Compliance , Legal and Risk etc.) to support creation of...management of the policy and training exemption governance and reporting processes to the FCRM Senior Executive Team (and… more
- TD Bank (Fort Lauderdale, FL)
- … Business Oversight Manager - Marketing and Data Regulations is the primary compliance manager for the Marketing US line of business, leading review of brand ... experience + 7+ years of experience **Desired Skills & Experience:** + Certified Regulatory Compliance Manager (CRCM) or Juris Doctor (JD) a plus + Strong… more
- TD Bank (Fort Lauderdale, FL)
- …Support program reporting analytics and insights in collaboration with the Compliance Data Analytics and Insights team + Assist with continuous enhancements to ... in the general summary below.** **Job Profile Summary:** The Compliance Governance & Operations Manager leads the...management of the policy and training exemption governance and reporting processes to the Compliance Senior Executive… more
- TD Bank (Fort Lauderdale, FL)
- …work experience + 7+ years of experience **Preferred Skills:** + Certified Regulatory Compliance Manager (CRCM) + Prior testing, audit or business operations ... team of enthusiastic colleagues dedicated to setting new industry standards. The Compliance Business Oversight Manager provides second line oversight and support… more
- TD Bank (Fort Lauderdale, FL)
- …is outlined in the general description below. **Job Description Summary:** The Compliance Governance & Operations Manager leads the development and ... management of the policy and training exemption governance and reporting processes to the Compliance Senior Executive...34-66%; Continuous: 67-100% + Domestic Travel - Occasional + International Travel - Never + Performing sedentary work -… more
- TD Bank (Fort Lauderdale, FL)
- …can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Department Overview:** **Why Work with Us?** At TD Bank ... US Compliance , we're on a mission to build a more...where TD operates + Provide advanced analysis and/or specialized reporting to support business partners, functional areas or centers… more
- The ODP Corporation (Boca Raton, FL)
- **Overview** The Senior Manager , Global Trade Compliance will be responsible for managing and overseeing all customs and trade compliance activities for the ... impact. **Primary Responsibilities:** + Manage and lead Veyer's Customs & Trade Compliance program to ensure all imported and exported products comply with all… more
- TD Bank (Fort Lauderdale, FL)
- …following: + Serve as Compliance lead for managing and facilitating the US Compliance Risk Assessment, reporting to the US Head of Compliance Programs ... reporting analytics and insights in collaboration with the Compliance Data Analytics and Insights team + Assist with...in the general summary below. **Job Summary:** The Senior Manager , Compliance Governance & Operations leads, develops… more
- Prime Matter Labs (Miami Gardens, FL)
- …and unloading of products, ensuring proper handling. + Understanding of International Documentation Compliance and variances between countries. IE Commercial ... Warehouse Manager Job Summary: The Warehouse Manager ...Develop, review, and refine operational procedures. + Safety and Compliance : + Ensure compliance with health and… more
- TD Bank (Fort Lauderdale, FL)
- …Crime Risk Management **Job Description:** **Department Introduction:** The Group Manager , Financial Crime Risk Investigations manages/leads a team of investigators ... money laundering, terrorist financing and other illicit financial crimes, and Regulatory reporting requirements. The role requires the ability to lead, train and… more
- TD Bank (Fort Lauderdale, FL)
- …changes, and escalations. The ideal candidate will have sanctions regulatory and compliance knowledge and experience, as well as a functional understanding of ... written communication skills. In this specific role, the Sanctions Advisory Manager will support Corporate Functions by providing oversight, subject matter expert… more
- CDM Smith (Boca Raton, FL)
- …Unit:** NAU **Job Description:** We are seeking a highly skilled and experienced Finance Manager to join our team in our transportation division, to lead and manage ... our financial operations, ensuring accuracy, efficiency, and compliance with industry standards. This role also serves as the main financial advisor and leadership… more
- Carnival Cruise Line (Fort Lauderdale, FL)
- …One of the best-known names in cruising, Princess is the world's leading international premium cruise line and tour company, carrying millions of guests each year ... something for everyone. We are looking for an amazing Manager ,FP&A to fill this role, which is based in...and Marketing operations by providing financial planning, analysis, and reporting . It collaborates with both shoreside and shipboard teams… more
- TD Bank (Fort Lauderdale, FL)
- …and antiboycott related matters across the bank. **Job Description Summary:** The Manager , Financial Crime Risk Management role leads and develops a team of ... proactive strategies, tactics, policies and programs to effectively manage regulatory / compliance issues + Acts as key liaison with partners and external groups… 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 ... - internally referred to as the Third-Party CSM Platforms Manager - within our Experience & Platforms Team, you will...data and asset audits to ensure data integrity and compliance + Providing technical support to users and troubleshooting… more
- TD Bank (Fort Lauderdale, FL)
- …policies, standards, procedures, awareness and specialized training, monitoring, management reporting and/or escalation of issues. This role conducts periodic and ... by OFAC, Global Affairs Canada, and support for sanctions compliance in all jurisdictions where TD operates. **Depth &...+ Researches and investigates a range of operational / reporting / process issues + Recommends and implements solutions… more
- TD Bank (Fort Lauderdale, FL)
- …customers, including analysis of customer behavior and activity of concern, in compliance with KYC policy and regulatory requirements. The team engages with the ... to ensure ongoing operations + Moderate level of complexity in operational / reporting / process and/or analysis function requiring a short to medium term focus… more
- CDM Smith (Boca Raton, FL)
- …to all safety protocols. The successful final candidate: * Ensures compliance with internal procedures such as federal/government regulations. Gathers project ... progress information from project manager and project team members to update and monitor...project deliverables and actual expenditures versus forecasts. Performs performance reporting for a portfolio of projects or programs using… more
- Microsoft Corporation (Fort Lauderdale, FL)
- …Lands and manages headcount management activities in collaboration with Business Manager (s) and/or Chiefs of Staff including transfers/departures, reporting , ... Logistics** Provides strategic calendar management and time planning support for manager (s) (eg, Corporate Vice President [CVP]). Aligns calendar based on knowledge… more