- Beckman Coulter Diagnostics (Miami, FL)
- …Global Product Compliance Engineering Department and report to the Senior Manager in Brea, California responsible for leading the Product Compliance program ... that address the world's biggest health challenges. The Senior Product Compliance Engineer for Beckman Coulter Diagnostics is responsible for consulting, evaluating,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …to identify, research, analyze and resolve very complex issues. Must have knowledge of compliance testing or audit practices and a deep understanding of a ... + Collaborates across Compliance teams to maintain a risk-based Compliance Testing program in accordance with the program manual. + Finalizes test issues… more
- Universal Engineering Sciences (Gainesville, FL)
- …national leader in geotechnical engineering, environmental consulting, and materials testing and inspection, we collaborate on transformative projects across ... Team UES and our core values at careers.teamues.com._ **Summary** The Department Manager for the Construction Services Department is responsible for overseeing the… more
- TD Bank (Fort Lauderdale, FL)
- …limited to, customer identification and due diligence, enhanced due diligence, training and compliance testing + Delivers relevant subject matter expertise and ... described in the US Compliance Operating Framework (COF) including: Compliance -wide frameworks, guidelines and standards for testing , monitoring, risk… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …, or audit role. + Experience leading projects + Certified Regulatory Compliance Manager (CRCM) or CIA, CPA **Education/Previous Experience** + Bachelor's ... compliance for Raymond James Bank. The Internal Audit Manager will oversee the work of others and perform...will oversee the work of others and perform audit testing to conduct audits with targeted scopes and complexities… more
- Deloitte (Boca Raton, FL)
- Are you a process-oriented thinker with experience in international tax compliance ? Do phrases like "best practices," "leading edge technology," and "maximum ... efficiency" pique your interest? Do you enjoy providing international compliance and process improvement advice to US and foreign...International Tax practice. What you'll do As a Tax Manager , you will work within an engagement team and… more
- American Express (Sunrise, FL)
- …Degree or above required. **Preferred Qualifications** + JD or Certified Regulatory Compliance Manager (CRCM) designation. + Experience working in large ... Defense subject-matter expert team responsible for administering a comprehensive regulatory compliance program for the American Express Fair Lending Program Office… more
- Fujifilm (Tallahassee, FL)
- **Position Overview** We are hiring a Compliance Manager to be a member of the FUJIFILM Holdings America Corporation Compliance Department. The Compliance ... Manager will conduct day-to-day management of compliance activities for FUJIFILM North America Corporation to ensure ongoing corporate compliance with… more
- TD Bank (Fort Lauderdale, FL)
- …Compliance Business Oversight Manger - Marketing and Data Regulations is the primary compliance manager for the Marketing US line of business, leading review ... of experience **Desired Skills & Experience:** + Certified Regulatory Compliance Manager (CRCM) or Juris Doctor (JD)...Abusive Acts or Practices (UDAAP) regulations + Experience with compliance testing and monitoring frameworks + Exposure… more
- Harmony United Psychiatric Care (Clearwater, FL)
- Company: Harmony United Psychiatric Care Job Title: Inhouse Counsel / Manager Legal, Compliance & Risk Management / Outpatient Clinics / Full-time Employment / ... Psychiatric/Psychological Evaluations, Medication Management, Psychotherapy & Counseling, and Neuropsychological Testing Services. Our team of mental health professionals includes… more
- TD Bank (Fort Lauderdale, FL)
- …in the US Compliance Operating Framework (COF) including:** + ** Compliance -wide frameworks, guidelines and standards for testing , monitoring, risk ... support the lending activities of Wealth Banking.** **Job Summary:** The Senior Compliance Business Oversight Manager provides advice, support and objective… more
- CDM Smith (Miami, FL)
- …by the construction contractors. **Job Title:** Construction Representative 4 (Contract Compliance Manager ) **Group:** CEI **Employment Type:** Regular **Minimum ... reviewing the construction contractor's submittals for completeness, accuracy, and compliance with construction contract documents. Drafting documents for possible… more
- MUFG (Tampa, FL)
- …risk. Control testing is an integral part of the bank's compliance with policies and standards, identifying whether controls are operating as intended to ... associated risk. **RESPONSIBILITIES** + Support the execution and documentation of ITGC testing for in-scope processes across technology and First Line of Defense… more
- Citigroup (Tampa, FL)
- …examinations, reviews and inquiries and internal and external investigations, as well as testing and audit. + Designing and lead compliance and control reviews. ... Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal… more
- Citigroup (Tampa, FL)
- …the Controls capabilities such as assessment & design, MCA, QA, Monitoring & Testing , Issue Management and/or Governance Reporting & Analysis for effective end to ... of issues with key stakeholders, such that Citi achieves and maintains compliance and appropriately remediates findings from internal and external reviews. The role… more
- Citigroup (Jacksonville, FL)
- The Wealth Client Segments Control Testing Utility is responsible for the testing of controls designed and owned by the Citi's Wealth Segments (ie, ... client-facing) businesses. This position reports to the Wealth Client Segments Control Testing Lead, within the USPB-Wealth-Common Control Testing Utility; and… more
- American Express (Sunrise, FL)
- …policy documents + Support enterprise Anti-Corruption due diligence, payments monitoring, compliance monitoring and testing , and reporting processes + Support ... (GFCSU) and the US Investigations Unit (USIU), within Global Financial Crimes Compliance (GFCC), in partnership provide end-to-end support and oversight of global… more
- Eurofins (Madison, FL)
- …is an international life sciences company, providing a unique range of analytical testing services to clients across multiple industries, to make life and our ... and labelling is accurate. Eurofins is dedicated to delivering testing services that contribute to the health and safety...carry out any other duties assigned by the department manager . Courier responsibilities include, but are not limited to,… more
- First Horizon Bank (Miami, FL)
- …for completing audit engagement assignments with minimal supervision. The Audit Project Manager is expected to: + understand and identify the full range of ... risks related to processes, regulatory compliance , organization, policy, and technology, + evaluate control design...design adequacy in complex business processes, + perform control testing , and + document work performed in conformance with… more
- Citigroup (Jacksonville, FL)
- …is to ensure audit/review readiness efforts across 1st line USPB functions and Compliance for KYC (Know Your Client) program at Citi. Requires good analytical skills ... interfaces and support structure + Experience with Citi Risk and Control and Manager Control Framework is a plus + Excellent project management and organizational… more
