- TD Bank (Fort Lauderdale, FL)
- …supports TD business lines in identifying, assessing, and implementing regulatory change . The Regulatory Implementation Team within CRCO supports ... business line regulatory change implementations including overseeing business changes to policies, procedures, systems, and/or controls via action plans or… more
- CBRE (Tallahassee, FL)
- …a candidate's education, training, and experience. The minimum salary for the Director of Regulatory Change Manager position is $150,000 annually and the ... People, Digital & Technology and Sustainability to ensure effective implementation of regulatory changes. + Develop and...maximum salary for the Director of Regulatory Change Manager position is… more
- TD Bank (Fort Lauderdale, FL)
- …a specialist on internal or external committees as well as on enterprise-wide Regulatory Change Management initiative, as required + Delivers relevant subject ... maintains the US regulatory inventory. This role ensures compliance with regulatory requirements and effective change management. Key responsibilities of the… more
- ManpowerGroup (Tampa, FL)
- **Immediate hiring : : Next week interview !!** **Role: SVP, Regulatory Reporting - Program Manager ** **Location: Tampa, FL ( Hybrid - 2 days per week)** ... type: 12+ months with possibility of extension/Conversion** **Job description:** **The SVP, Regulatory Reporting (C14) role is a senior level position within the… more
- TECO Energy (Tallahassee, FL)
- Title: ** Regulatory Affairs Manager ** Company: **Peoples Gas System** State and City: **Tallahasse, FL** Shift: **8 Hr. X 5 Days** **WHO WE ARE** Peoples Gas ... Gas and the Florida Public Service Commission (FPSC) and other related regulatory groups (within and outside Florida), for monitoring and communicating regulatory… more
- American Express (Sunrise, FL)
- …future of American Express. **How will you make an impact in this role?** ** Regulatory Change Management** * Collaborate with internal counsel and Line of ... Entity Compliance Officers (LECO) with the end-to-end process of regulatory change management. * Identify and analyze...* Support in establishing monitoring mechanism to track the implementation of regulatory changes and ensure ongoing… more
- American Express (Sunrise, FL)
- …and analytics on #TeamAmex. **How will you make an impact in this role?** ** Regulatory Change Management** + Collaborate with internal counsel and Line of ... Entity Compliance Officers (LECO) with the end-to-end process of regulatory change management. + Identify and analyze...+ Support in establishing monitoring mechanism to track the implementation of regulatory changes and ensure ongoing… more
- TD Bank (Fort Lauderdale, FL)
- …on regulatory requirements + Advises the business with respect to the implementation of new and amended regulatory requirements + Independently reviews and ... individual for this role with compliance oversight responsibilities associated with regulatory compliance within loan servicing, auto originations and the TDs FCRA… more
- Chemours (Tallahassee, FL)
- …Sustainability team! This position will report directly to the APM Product Stewardship & Regulatory Manager at our Wilmington, DE location or remote. As a ... include, but are not limited to, the following:** + Leading the external regulatory and sustainability "sensing" to drive implementation of legal, safe and… more
- Citigroup (Tampa, FL)
- SMaRT (Surveillance, Monitoring and Regulatory Tool) is the Strategic Rules Engine for Markets Technology (covering Spread Products, Rates, FX, Equities and ... Specialist is the department's knowledge lead with focus on Pre Trade Regulatory and Compliance business controls. The incumbent works both internally with the… more
- TD Bank (Fort Lauderdale, FL)
- …completing regulatory research, assisting with regulatory change management, issue management, monitoring project implementation efforts, reviewing ... work 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)
- …Nordstrom. Primary responsibilities for this role include issue management, regulatory change management oversight, complaints, risk assessments, ... work experience + 7+ years of experience **Preferred Skills:** + **Certified Regulatory Compliance Manager (CRCM)** + **Prior testing, audit or business… more
- TD Bank (Fort Lauderdale, FL)
- …setting new industry standards. US Wealth Compliance acts as an independent regulatory compliance and conduct risk management and oversight function as described in ... monitoring, risk assessment, reporting and other activities; Internal Audit, regulatory exam, and ongoing supervision management, finding tracking, and remediation… more
- DOCTORS HEALTHCARE PLANS, INC. (Coral Gables, FL)
- …state, and local regulatory , contractual and legal requirements. As a Compliance Manager , you will be part of a fast-growing team who develops and maintains key ... needed. + Conduct periodic assessments to ensure compliance against SMAC and regulatory requirements. + O versee creation and implementation of corrective… more
- TD Bank (Fort Lauderdale, FL)
- …colleagues dedicated to setting new industry standards. The Senior Compliance Manager **-** Compliance Monitoring Programs will lead and enhance our Compliance ... have extensive experience with large banks, a deep understanding of regulatory requirements ("alphabet soup" regulations), and knowledge of diverse products,… more
- TD Bank (Jacksonville, FL)
- …Data Manager for is responsible for assisting with supporting implementation , enhancement and maintenance of AML platforms. This includes identifying and ... procedures for oversight of the transaction monitoring systems. AML Business Data Manager is accountable for assisting with coordination with technology teams on… more
- Valvoline Global (FL)
- …of automotive and industrial solutions. **How You'll Make an Impact** The **Senior Manager , Identity and Access Management (IDAM)** is a key leader in the ... while enhancing operational efficiency through automation and streamlined processes. The Senior Manager will also oversee the IDAM Engineering team, driving the … more
- TD Bank (Jacksonville, FL)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager , Financial Crime Risk Oversight oversees the team and leads 2nd-line ... of customer behavior and activity of concern, in compliance with KYC policy and regulatory requirements. The team engages with the 1st line of defense on the… more
- TD Bank (Fort Lauderdale, FL)
- …to identify knowledge gaps and emerging risk areas. + Support the implementation of regulatory remediation activities related to training commitments. + ... of Business:** Human Resources **Job Description:** **Department Overview:** The Senior Manager , Financial Crime Risk Management Training leads/manages a team of… more
- Citigroup (Tampa, FL)
- …project manager is required to support Legal for various regulatory , business mandatory and strategic initiatives. The individual will lead multiple workstreams, ... Department. This individual will work closely with Legal lawyers, business implementation teams, central project management teams, technology, legal data and… more