- TD Bank (Fort Lauderdale, FL)
- …of enthusiastic colleagues dedicated to setting new industry standards. The Compliance Manager **-** Compliance Monitoring Programs will lead and enhance ... managing compliance programs related to risk assessment, exam management, monitoring , reporting, and training across multiple lines of business. The ideal… more
- TD Bank (Fort Lauderdale, FL)
- …colleagues dedicated to setting new industry standards. The Senior Compliance Manager **-** Compliance Monitoring Programs will lead and enhance ... managing compliance programs related to risk assessment, exam management, monitoring , reporting, and training across multiple lines of business. The ideal… more
- TD Bank (Fort Lauderdale, FL)
- …**but not limited to:** **Reg. Z, Reg. X. FCRA/Reg. V, Flood.** **Prior compliance related QA/QC testing and/or monitoring experiences as well as knowledge ... operating procedures; and policies + Independently performs targeted and periodic monitoring of business activities for compliance with regulatory requirements… more
- Jabil (St. Petersburg, FL)
- …diverse communities around the globe. Jabil is seeking an experienced and dynamic Global Compliance Manager to join our comprehensive, global compliance team ... headquarters. How will you make an impact? The Global Compliance Manager role will be high-impact with...techniques and sound investigative judgment. + Design and execute compliance risk assessments, monitoring , and program evaluations… more
- Sumitomo Pharma (Tallahassee, FL)
- …a dynamic, highly motivated, and experienced individual for the position of **Associate Manager , Compliance , Training & Strategic Alliance (CTSA), PVRM** . The ... Associate Manager , Compliance , Training & Strategic Alliance (CTSA),...and maintenance of PV staff learning plans, assisting with compliance activities, quality monitoring , management of the… more
- TD Bank (Fort Lauderdale, FL)
- …a culture of compliance that will cascade throughout the organization. The Senior Compliance Business Manager will serve as a key member of the second line ... in as you consider this opportunity.** **Job Profile Summary:** The Senior Compliance Business Oversight Manager provides advice, support and objective guidance… more
- TD Bank (Fort Lauderdale, FL)
- …team of enthusiastic colleagues dedicated to setting new industry standards. The Senior Manager - Compliance Programs Governance is responsible for leading the ... and Experience below as you consider this opportunity.** **Job Summary:** The Senior Manager , Compliance Governance & Operations leads, develops and oversees a… more
- American Express (Sunrise, FL)
- …financial services requirements + Knowledge of risk assessment methodology, compliance monitoring , reviewing products, developing findings, and metrics-based ... a team environment and independently drive results + Certified Regulatory Compliance Manager (CRCM) Certification **Qualifications** Salary Range: $90,000.00 to… more
- TD Bank (Fort Lauderdale, FL)
- …thresholds, and associated troubleshooting. + Solid understanding of AML Transaction Monitoring and other financial crime compliance regulations and industry ... **Job Description:** **Department Overview:** The Senior AML Business Data Manager for AML Data is responsible for supporting implementation, enhancement… more
- Langan Engineering, Environmental, Surveying and Landscape… (Miami, FL)
- …impactful contributions. Job Summary Langan is seeking an Environmental Permitting and Compliance Engineer, Scientist, or Project Manager to join its ... registration and compliance evaluations, waste management, multi-media environmental compliance audits, development of monitoring and spill prevention and… more
- Zelis (St. Petersburg, FL)
- …you are. Position Overview We are seeking a highly motivated and experienced Payments Compliance Oversight Manager to join our growing team. This associate will ... all affected parties are informed. + Collaborate with the Monitoring and Testing team to ensure compliance ...the Monitoring and Testing team to ensure compliance reviews of changes are completed. + Support internal… more
- First Horizon Bank (Naples, FL)
- …Miami Lakes, FL, Asheboro, NC, Knoxville, TN, Naples, FL** **SUMMARY** The Risk Compliance Manager is responsible for assisting in the design and implementation ... in this position is also responsible for assisting the BSA/AML Compliance Officer with monitoring significant compliance issues including those that require… more
- Carnival Cruise Line (Miami, FL)
- …directed by Management. The above responsibilities include assisting the Director of Compliance in monitoring the correct implementation of applicable procedures ... sensitive non-compliances to management, and support teams in achieving compliance . Investigate safety-related incidents and non-conformities, ensuring thorough root… more
- American Express (Sunrise, FL)
- …the successful candidate will be responsible for ensuring that an effective Compliance quality monitoring program exists across GFCSU processes. This role ... Financial Crimes Surveillance Unit (GFCSU), part of Global Financial Crimes Compliance (GFCC), provides end-to-end support and oversight of global financial crimes… more
- Navy Federal Credit Union (Pensacola, FL)
- …the Talent Acquisition selection assessment program, process quality assurance, and risk/ compliance monitoring and reporting. Ensure adherence to legal, ... Ops Risk, and external stakeholders to drive enterprise-wide excellence and compliance in Talent Acquisition practices. Responsibilities + Lead the ongoing… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …regulatory organizational and regulatory requirements. + Identifying and applying appropriate compliance monitoring procedures and tests. + Preparing oral and/or ... experience, specialized training and/or certification in securities or banking industry compliance to assist in administering and managing an assigned compliance… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …to meet regulatory and organizational requirements. + Identifying and applying appropriate compliance monitoring procedures and tests. + Preparing oral and/or ... education, experience, specialized training and/or certification to serve as the compliance partner for the Global Wealth Solutions ("GWS") business line,… more
- American Express (Sunrise, FL)
- …member of the Complaint Oversight Program Office (COPO) within Global Risk & Compliance . COPO is responsible for providing oversight of the American Express National ... identify unaddressed regulatory risk related to consumer laws and regulations. The Manager of the Complaint Oversight Program Office is responsible for assisting in… more
- Centene Corporation (Tallahassee, FL)
- …Manages a team responsible for supporting key elements of the Risk Adjustment Compliance program with a focus on the auditing and monitoring functions. ... with business areas to ensure effective prevention, detection, and correction of compliance issues. Facilitates and leads external audits related to Risk Adjustment… more
- Citigroup (Tampa, FL)
- The Senior Audit Manager is a senior level management position responsible for managing a complex and critical unit within Internal Audit, in coordination with the ... a robust Audit Plan, including validation of regulatory issues for the Compliance function. **Responsibilities:** + Manage a team of Internal Audit professionals,… more