- American Express (Sunrise, FL)
- …in support of the success of the program. This role will serve as a Training Manager supporting the responsibilities noted above, with an emphasis on the ... Investigations Unit (USIU) are part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC). Together,… more
- TD Bank (Fort Lauderdale, FL)
- …experience + 7+ years of experience **Preferred Skills:** + **Certified Regulatory Compliance Manager (CRCM)** + **Prior testing, audit or business operations ... team of enthusiastic colleagues dedicated to setting new industry standards. The Compliance Business Oversight Manager provides second line oversight and support… 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)...review and content in the development of annual awareness training + Manages the risk assessment process for assigned… more
- TD Bank (Fort Lauderdale, FL)
- … **Job Description:** **Job Description:** **The Ideal Candidate:** The Fair Banking Compliance Business Oversight Manager provides second line oversight and ... is outlined in the general description below. **Job Description Summary** The Compliance Business Oversight Manager provides advice, support and objective… more
- MyFlorida (Miami, FL)
- DISTRICT CONSTRUCTION COMPLIANCE MANAGER - 55006929 Date: Jun 2, 2025 The State Personnel System is an E-Verify employer. For more information click on our ... Requisition No: 854179 Agency: Department of Transportation Working Title: DISTRICT CONSTRUCTION COMPLIANCE MANAGER - 55006929 Pay Plan: Career Service Position… more
- DOCTORS HEALTHCARE PLANS, INC. (Coral Gables, FL)
- … with federal, state, and local regulatory, contractual and legal requirements. As a Compliance Manager , you will be part of a fast-growing team who develops ... the Centers for Medicare and Medicaid Services (CMS). The Compliance Manager will work closely with ...requirements and SMAC requirements. + Create and deliver Duals compliance training for all employees on an… more
- TD Bank (Fort Lauderdale, FL)
- …is outlined in the general description below. **Job Description Summary:** The Compliance Governance & Operations Manager leads the development and ... policy and training exemption governance and reporting processes to the Compliance Senior Executive Team (and related Compliance Sub-Committees) + Assists … more
- TD Bank (Fort Lauderdale, FL)
- …colleagues dedicated to setting new industry standards. **Job Summary:** The Senior Manager , Compliance Business Oversight manages and leads a team of ... not limited to, customer identification and due diligence, enhanced due diligence, training and compliance testing + Delivers relevant subject matter expertise… more
- TD Bank (Fort Lauderdale, FL)
- …monitoring and testing in the area specified as required. **Job Summary:** The Senior Manager , Compliance Business Oversight manages and leads a team of ... not limited to, customer identification and due diligence, enhanced due diligence, training and compliance testing + Delivers relevant subject matter expertise… more
- TD Bank (Fort Lauderdale, FL)
- …outlined in the general description below. **Job Description Summary:** The Senior Compliance Business Oversight Manager provides advice, support and objective ... can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Department Overview:** **Why Work with Us?** At TD Bank… more
- Deloitte (Miami, 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
- Deloitte (Miami, 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 ... complex, highly visible, and transformative records and contracts compliance programs and initiatives for the Deloitte US Firm. The Senior Manager develops… more
- Cordis (Miami Lakes, FL)
- …and oversee implementation of risk mitigation plans. + Develop and deliver compliance training and communications across the organization. + Support internal ... keep saving lives. **Responsibilities** We are seeking an experienced **Senior Manager - Compliance , the Americas** to lead and enhance our healthcare and… 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 ... entrepreneurial from advancing innovative technical solutions, to participating in robust training and knowledge sharing, to making progressive change within the… more
- American Express (Sunrise, FL)
- …with fair lending internal audits and regulatory examinations. + Assess fair lending compliance training needs and assist with the development and presentation ... of appropriate training programs and materials. + Support Dodd-Frank Act Section...above required. **Preferred Qualifications** + JD or Certified Regulatory Compliance Manager (CRCM) designation. + Experience working… more
- American Express (Sunrise, FL)
- …Investigations Unit (USIU) are part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC). Together, ... with the Financial Crimes Enforcement Network (FinCEN) or refer cases to internal compliance partners for global reporting. These teams also manage risk related to… more
- Anywhere Real Estate (Miami, FL)
- …related documents for each of the franchising brands within Anywhere Brands. The Compliance Manager - Franchise Contracts will lead efforts in executing ... meetings to communicate internal and supplier updates. + Provide training and guidance on contract compliance best practices. + Stay up to date with industry… more
- Carnival Cruise Line (Miami, FL)
- …by Management. The above responsibilities include assisting the Director of Compliance in monitoring the correct implementation of applicable procedures (Shipboard ... 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)
- …+ Relevant audit and compliance professional certification (Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), Certified Fraud ... risk and analytics on #TeamAmex. The Global Risk & Compliance Organization (GRC) is an independent risk management function,...through our Healthy Minds program + Career development and training opportunities For a full list of Team Amex… more
- American Express (Sunrise, FL)
- …Investigations Unit (USIU) are part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC). Together, ... with the Financial Crimes Enforcement Network (FinCEN) or refer cases to internal compliance partners for global reporting. These teams also manage risk related to… more