- TD Bank (Fort Lauderdale, FL)
- … compliance that will cascade throughout the organization. **The Ideal Candidate:** The Senior Compliance Business Oversight Analyst supports the Fair ... is outlined in the general description below. **Job Description Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance,… more
- TD Bank (Fort Lauderdale, FL)
- …testing in the area specified as required. **Job Summary:** The Senior Manager, Compliance Business Oversight manages and leads a team of Compliance ... integration with core business functions. + Provide oversight and guidance on compliance requirements specific... Compliance laws + Works with executive team, senior business unit management/partners to develop proactive… more
- Citigroup (Tampa, FL)
- The Regulatory Issue Remediation Oversight Lead will be part of the Global Regulatory Engagement team within the CBNA NA organization. This role is part of the MRA ... Oversight Function ("MRAOF") to provide centralized oversight ...solutions enterprise-wide + Manage and prioritize activities based on business needs and identify opportunities to improve efficiencies and… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... to develop and apply CRM program solutions that meet business and customer needs in a manner consistent with...in the design, development, delivery and maintenance of best-in-class Compliance , programs, policies and practices for ICRM. + Analyzing… more
- Allied Universal (Orlando, FL)
- …of the excitement! Allied Universal(R) Event Services is seeking an Administrative Oversight Manager - Contract Compliance to support the operational backbone ... services organization. This position plays a critical role in ensuring contract compliance , licensing, and regulatory standards are upheld across all event services… more
- Citigroup (Tampa, FL)
- …Undertaking strategic monitoring as deemed appropriate based on identified risks or oversight opportunities. + Building solid relationships with business risk, ... to directional strategy by considering their application in own job and the business . Recognized technical authority for an area within the business . Requires… more
- TD Bank (Jacksonville, FL)
- …Digital and Channels team as part of the Financial Crimes Risk Management (FCRM) Business Oversight team. Employee will assist in risk oversight activities ... line of business . The Financial Crime Risk Business Oversight Specialist acts as key ...independently without supervision, drive change collaboratively, and effectively challenge senior business partners. + CAMS or CFE… more
- Citigroup (Tampa, FL)
- …Chief Risk Officer updates, Risk Compliance tech strategy, technology business execution touchpoints, financial reviews with senior stakeholders and monthly ... technology change and transformation. This role is part of the Resource and Business Management team within the CAO organization of Risk Management and will be… more
- Citigroup (Tampa, FL)
- …requirements and regulatory reporting. + Lead and Manage a team of 6+ Compliance professionals responsible for the oversight and credible challenge of regulatory ... The AML Regulatory Reporting Oversight Team is a Global function within the...Group Manager is responsible to lead a team of compliance professionals to ensure the compliance and… more
- Prime Therapeutics (Tallahassee, FL)
- … Compliance Oversight activities, which may include. validating compliance gap closures throughout the business , partnering to facilitate company-wide ... and drives every decision we make. **Job Posting Title** Senior Compliance Analyst - Remote **Job Description**...Compliance Risk Assessment, and conducting new and ongoing compliance oversight activities to ensure alignment with… more
- NextEra Energy (Jupiter, FL)
- …managers, directors, and business units * Communicates new or revised compliance documentation * Provides oversight , analysis and guidance to employees ... ** Senior Compliance Analyst - CIP** **Date:**...gain agreement, makes changes, and revises the Code of Business Conduct and Ethics or Senior Officer… more
- Deloitte (Tampa, FL)
- As a senior member of Records & Contracts (R&C), the R&C Senior Manager: Compliance & Reporting leads teams (within US and India), and is responsible for ... a member of the R&C Leadership team, directs the development, execution, management, oversight , and enhancement of records and contracts compliance projects and… more
- Prime Therapeutics (Tallahassee, FL)
- …across the SPS, GP and EGWP business areas, bringing synergy to the overall compliance oversight and monitoring plan(s) ( + Plan and prepare new business ... and drives every decision we make. **Job Posting Title** Compliance Client Services Strategist Senior Principal- REMOTE...(GP) and Employer Group Waiver Plans (EGWP) lines of business . **Responsiblities** + Develop and implement compliance … more
- United Therapeutics (Tallahassee, FL)
- …and a commitment to ethical business practices, you drive a culture of compliance with confidence and enthusiasm. The Senior Corporate Compliance Manager ... Training, Communications and Policy will be responsible for: + OVERSIGHT & RESPONSIBILITY: + Lead the strategy, development and... Compliance policies and procedures in partnership with Compliance Business Partners, Legal and stakeholders +… more
- Citigroup (Tampa, FL)
- …of Anti-Money Laundering (AML) regulations and their practical application within the business . This individual acts as a technical expert, possess strong analytical ... their team. **Key responsibilities:** + Develop and maintain detailed financial and business reports using advanced Excel functions such as Pivot Tables, VLOOKUP,… more
- Honeywell (Clearwater, FL)
- Honeywell Aerospace is seeking a driven and detail-oriented ** Senior Compliance & Employee Engagement Engineer** to lead and manage critical regulatory ... CDL Drug and Alcohol Testing Program, ensuring full regulatory compliance and oversight . + Lead the Maricopa...and training, key skills, as well as market and business considerations. **BENEFITS OF WORKING FOR HONEYWELL** In addition… more
- Fujifilm (Tallahassee, FL)
- **Position Overview** The accomplished Senior Corporate Compliance Specialist will support FUJIFILM's Corporate Compliance Program's operations to ensure ... efficient. The successful candidate will operate independently and with limited management oversight . The position will report to the Compliance Officer.… more
- American Express (Sunrise, FL)
- …metrics processes, and future state needs to evolve a framework for enterprise Compliance oversight and performance metric reporting. + Plan, direct and ... a Sr Manager who will be responsible for establishing and enhancing the Business Unit Compliance Assessment (BUCA) framework across the organization. This role… more
- CACI International (Tampa, FL)
- Analytic Tradecraft Compliance Specialist - Senior Job Category: Intelligence Time Type: Full time Minimum Clearance Required to Start: TS/SCI with Polygraph ... priorities in the Middle East. **Responsibilities:** + As an Analytic Tradecraft Compliance Specialist, you will have the opportunity to support the development of… more
- TD Bank (Jacksonville, FL)
- …of Business :** Sales & Customer Distribution Support **Job Description:** The ** Senior Manager, Fraud Business Strategy** will manage a team providing ... Committees, Board of Directors, TD leadership, Town Halls, and external presentations. ** Senior Manager, Fraud Business Strategy** will plan and coordinate… more