- 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
- 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 ... a member of the R&C Leadership team, directs the development, execution, management, oversight , and enhancement of records and contracts compliance projects and… 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
- TYLin (Coral Gables, FL)
- …solutions. **Job Summary** TYLin is seeking a seasoned and highly motivated Senior Project Manager specializing in Project Development & Environment (PD&E) to join ... initiatives. + Lead the development and implementation of PD&E studies in compliance with NEPA, FDOT, FTA, and other regulatory guidelines. + Provide technical… more
- Elevance Health (Miami, FL)
- **Internal Auditor Senior - SOX & SOC1** **Location:** This role requires associates to be in-office 1 - 2 days per week, fostering collaboration and connectivity, ... workplace. Alternate locations may be considered. The **Internal Auditor Senior ** is responsible for responsible for conducting financial/operational audits,… more
- Citigroup (Miami, FL)
- Citibank, NA seeks a Regulatory Risk Senior Officer for its Miami, FL location. Duties: Implement governance enhancements across Citi Latin America. Leverage ... and regulatory standards and requirements to ensure implementation and oversight of governance, regulatory, and transformation projects. Collaborate with Citi… more
- Citigroup (Miami, FL)
- Citibank, NA seeks a Community Dev Senior Group Mgr for its Miami, Florida location. Duties: As the Head of International Community Programs & Latin America, design, ... Programs International Planning, Governance, Risk and Controls initiatives for business planning formation within Latin America and international (Europe, Middle… more
- Cushman & Wakefield (Miami, FL)
- **Job Title** Senior Assistant Property Manager (CRE) **Job Description Summary** Under the supervision of the Property Manager, the Senior Assistant Property ... other service provider as directed by management * Participates in performance oversight of all service contractors who perform contract services * Oversee aspects… more
- TD Bank (Fort Lauderdale, FL)
- …finding tracking, and remediation oversight ** + **Strategic, financial planning, business and operations support for the US Compliance Department, the ... which is outlined in the general description below. **Job Description** : The Senior Compliance Governance & Operations Analyst provides a range of research,… more
- AECOM (Coral Gables, FL)
- …a better world. Join us. **Job Description** AECOM is seeking a **Mid or Senior Utility Coordinato** r to join our team, overseeing and coordinating utility work ... clients, contractors, and third-party utilities, ensuring smooth operations and compliance with client goals and requirements. This role involves coordinating… more
- Amazon (Miami, FL)
- …actionable insights that translate into growth initiatives that drive the business ? Excel in identifying and communicating mutually beneficial customer and partner ... the globe. The Partner Growth Marketing team (Fuse) within Amazon's Corporate Business Development group, enables partners across multiple verticals to resell our… more
- Stantec (Coral Gables, FL)
- Senior Water/Wastewater Project Manager - ( 2500019H ) **Description** Many of the world's top engineers and scientists come together in our Water business ... in a timely and effective manner + Provide project oversight , coordination, and problem solving and coordinate with staff...or any other condition of employment. Stantec is in compliance with local, state and federal laws and regulations… more
- Terracon (Fort Lauderdale, FL)
- …for completing a project. + Leads safety efforts including preparation and compliance with approved safety plan + Resolve operational problems and minimize delays. ... and assist them to solve problems. + Coordinates with APR to ensure appropriate oversight is in place and sufficient time allowed for quality reviews + Coordinates… more
- Brink's (Miami, FL)
- …of risk-based audit plans across finance, technology, operations, strategic, and compliance areas. Lead and conduct in-field technology reviews to: + Assess ... threats, mismanagement, fraud, and inefficiencies. Collaborate with audit teams and business stakeholders to identify control gaps and data integrity issues,… more
- American Express (Sunrise, FL)
- …Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC). Together, they provide end-to-end oversight and support of ... Develop and present updates to the TA team and senior GFCC leadership on evolving suspicious activity trends and...to manage multiple projects simultaneously and collaborate with Amex business , legal, and compliance partners + Adaptability… more
- Carnival Cruise Line (Miami, FL)
- …trusted advisor to senior management and has a lead role in compliance of applications and infrastructure. The Principal Analyst is the Subject Matter Expert in ... preparing and presenting official documentation where appropriate. + Vendor and Third-Party Compliance Management (15%): Provide oversight and decision making in… more
- American Express (Sunrise, FL)
- …Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC). Together, they provide end-to-end oversight and support of ... identity fraud or enabling customers to start a new business , you can work with one of the most...Crimes Enforcement Network (FinCEN) or refer cases to internal compliance partners for global reporting. These teams also manage… more
- Monte Nido (Miami, FL)
- …communicating with vendor as employees/managers. + Reconcile annual workers compensation audit ** Compliance ** **Guidance & Oversight ** **:** + Advise on federal, ... realize their healthy selves. **HR Specialist -** **Leave of Absence & Compliance Specialist** **Monte Nido** **Remote** **Monte Nido** has been delivering proven… more
- Molina Healthcare (Miami, FL)
- …gaps and barriers in implementation and compliance to AVP, VP and senior management + Consultative role, develops business case methodologies for programs, ... **JOB DESCRIPTION** **Job Summary** Responsible for the Management of internal business projects and programs involving department or cross-functional teams of… more