- TD Bank (Fort Lauderdale, FL)
- …Compliance **Job Description:** **Job Description:** **The Ideal Candidate:** The Fair Banking Compliance Business Oversight Manager provides second ... is outlined in the general description below. **Job Description Summary** The Compliance Business Oversight Manager provides advice, support and… more
- TD Bank (Fort Lauderdale, FL)
- …(WLA) who support the lending activities of Wealth Banking.** **Job Summary:** The Senior Compliance Business Oversight Manager provides advice, support ... you more specific details for this role. **Line of Business :** Compliance **Job Description:** **Department Overview:** **Why...Wealth Compliance acts as an independent regulatory compliance and conduct risk management and oversight … more
- TD Bank (Fort Lauderdale, FL)
- …role which is outlined in the general description below. **Job Description Summary:** The Compliance Business Oversight Manager provides advice, support ... will cascade throughout the organization. **The Ideal Candidate:** The Compliance Business Oversight Manger -...and Data Regulations is the primary compliance manager for the Marketing US line of business… more
- TD Bank (Fort Lauderdale, FL)
- …with a team of enthusiastic colleagues dedicated to setting new industry standards. The Compliance Business Oversight Manager - Collections will provide ... role which is outlined in the general summary below. **Job Summary:** The Compliance Business Oversight Manager provides advice, support and objective… more
- TD Bank (Fort Lauderdale, FL)
- …Conduct monitoring and testing in the area specified as required. **Job Summary:** The Senior Manager , Compliance Business Oversight manages and leads a ... integration with core business functions. + Provide oversight and guidance on compliance requirements specific...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- TD Bank (Fort Lauderdale, FL)
- …the role which is outlined in the general description below. **Job Description:** The Compliance Business Oversight Manager provides advice, support and ... who can provide you more specific details for this role. **Line of Business :** Compliance **Job Description:** **Department Overview:** The TD Bank Fair Banking… more
- Allied Universal (Orlando, FL)
- …be part of the excitement! Allied Universal(R) Event Services is seeking an Administrative Oversight Manager - Contract Compliance to support the operational ... services organization. This position plays a critical role in ensuring contract compliance , licensing, and regulatory standards are upheld across all event services… more
- American Express (Sunrise, FL)
- …you're finding new ways to prevent identity fraud or enabling customers to start a new business , you can work with one of the most valuable data sets in the world to ... have a meaningful impact on our customers and our business . And, with opportunities to learn from leaders who...impact in this role?** The American Express Global Privacy Oversight are trusted advisors on the American Express Data… more
- TD Bank (Fort Lauderdale, FL)
- … that will cascade throughout the organization. **The Ideal Candidate:** The Senior Compliance Business Oversight Analyst supports the Fair Banking ... outlined in the general description below. **Job Description Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support… more
- TD Bank (Fort Lauderdale, FL)
- …colleagues dedicated to setting new industry standards. **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, ... who can provide you more specific details for this role. **Line of Business :** Compliance **Job Description:** **Department Overview:** **Why Work with Us?** At… more
- Citigroup (Tampa, FL)
- …by various regulatory bodies across the Citi Global footprint. The Global Fraud SAR Oversight Group Manager is responsible to lead a team of compliance ... the US and abroad. + Building solid relationships with business risk, operations, technology, and training across all ...reporting. + Lead and Manage a team of 6+ Compliance professionals responsible for the oversight and… more
- Raymond James Financial, Inc. (FL)
- …AIA or PE strongly preferred **Education** Bachelor's: Accounting, Bachelor's: Business Administration, Bachelor's: Finance **Work Experience** Manager ... **Job Description** **Position Summary** Under limited supervision, the Development Risk Manager ("DRM") works within RJAHI's Asset Management group. The DRM will be… more
- TD Bank (Fort Lauderdale, FL)
- …Crime Risk Management **Job Description:** **Department Overview:** The Financial Crime Risk Business Oversight Specialist will play a critical role in the ... partners with covered TD businesses through the development, implementation, oversight , and management of effective AML/ATF/Sanctions/ABAC Compliance Programs… more
- Molina Healthcare (FL)
- … needs. In addition, the Delegation Oversight Nurse will assist the Delegation Oversight Manager with additional duties of the team. This includes, but is ... of the Delegation Oversight Committee. + Works with the Delegation Oversight Manager to develop and maintain delegation assessment tools, policies, and… more
- Citigroup (Jacksonville, FL)
- …strategy by considering their application in own job and the business . Experience with CO Transformation strategy to successfully pass independent validation ... and control focus. Recognized technical authority for an area within the business . Requires basic commercial awareness. There are typically multiple people within… more
- CVS Health (Tallahassee, FL)
- …all with heart, each and every day. **Position Summary** As the Manger of Business Compliance of Quality Review, Training, and Program Integrity, you will lead ... of experience managing healthcare fraud, waste, and abuse investigations, Compliance Auditing, Program Integrity, Regulatory Oversight , Production Monitoring.… more
- American Express (Sunrise, FL)
- … compliance issues. Regulatory & Compliance Risk Management + Support the oversight of compliance risks across business lines, ensuring that issues ... + Relevant audit and compliance professional certification (Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), Certified Fraud… more
- United Therapeutics (Tallahassee, FL)
- …culture of compliance with confidence and enthusiasm. The Senior Corporate Compliance Manager - Training, Communications and Policy will be responsible for: ... Compliance policies and procedures in partnership with Compliance Business Partners, Legal and stakeholders +...solid judgement + Produces high quality work with minimal oversight from manager + Ability to travel… more
- Citigroup (Tampa, FL)
- …execution of Enterprise Risk Management Framework and adherence with Risk Mgmt. / Compliance Policies. * Support oversight of the MCA program, including the ... Management and/or Governance Reporting & Analysis for effective end to end oversight , design, implementation, and execution of controls. Individuals in this role may… more
- TD Bank (Fort Lauderdale, FL)
- …Change Management initiative, as required + Delivers relevant subject matter expertise and Compliance advice to business Compliance partners + Interacts with ... can provide you more specific details for this role. **Line of Business :** Compliance **Job Description:** **Job Description:** **Department Overview:** **Why… more