- Santander US (Miami, FL)
- Senior Associate, AML Program Governance Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... to Talk to You!** **The Difference You Make:** The **Sr. Associate, AML Program Governance ** will help manage a variety of governance routines and activities… more
- TD Bank (Fort Lauderdale, FL)
- … governance oversight through management of the policy and training exemption governance and reporting processes to the Compliance Senior Executive Team (and ... TD business lines in identifying, assessing, and implementing regulatory change. The Governance and Reporting Team supports the other areas within CRCO as well… more
- TD Bank (Fort Lauderdale, FL)
- …which is outlined in the general description below. **Job Description** : The Senior Compliance Governance & Operations Analyst provides a range of research, ... dedicated to setting new industry standards. **U.S. Compliance Operations and Governance provides governance , oversight, and support for central elements… more
- TD Bank (Fort Lauderdale, FL)
- … governance oversight through management of the policy and training exemption governance and reporting processes to the Compliance Senior Executive Team (and ... to setting new industry standards The US Compliance Regulatory Inventory Governance (RIG) Office identifies regulatory changes and maintains the US regulatory… more
- TD Bank (Fort Lauderdale, FL)
- …expertise and expert knowledge of Agile/Scrum processes, roles and practices + Senior specialist providing advisory services to executives, business segment ... of customer-focused product increments. + Aligning with other Product Owners and senior management to follow a product vision, creating, and maintaining a… more
- BMO Financial Group (Miami, FL)
- …billing to clients. + Operates at a group/enterprise-wide level and serves as a specialist resource to senior leaders and stakeholders. + Applies expertise and ... revenue generation from sales and syndications. Ensures the required internal control standards, including adherence to audit, regulatory and compliance policies. +… more