- TD Bank (Fort Lauderdale, FL)
- …of enthusiastic colleagues dedicated to setting new industry standards. **Job Summary:** The Senior Compliance Business Oversight Analyst provides ... who can provide you more specific details for this role. **Line of Business :** Compliance **Job Description:** **Department Overview:** **Why Work with Us?** At… 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
- TD Bank (Fort Lauderdale, FL)
- …the role which is outlined in the general description below." **Job Summary** The Senior Manager, Business Management oversees and leads a large and/or highly ... / guidelines and ensures appropriate escalation processes are followed + Ensures business operations are in compliance with applicable internal and external… more
- American Express (Sunrise, FL)
- …enhanced and streamlined MS-U.S. Quality & Oversight support model to ensure compliance with enterprise governance & business conduct policies. + Develop and ... Quality & Oversight team within the Merchant Services - US business is dedicated to ensuring customer-facing teams are effectively positioned to identify,… more
- American Express (Sunrise, FL)
- …the enterprise and be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will you make an impact in this role?** The Senior ... within ECM and across the control management organization at American Express. This Senior Manager will be part of the team responsible for execution of project… more
- TD Bank (Fort Lauderdale, FL)
- …of Business :** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst, KYC High Risk Reviews performs second ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… 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
- TD Bank (Fort Lauderdale, FL)
- …finding tracking, and remediation oversight ** + **Strategic, financial planning, business and operations support for the US Compliance Department, the ... a team, strong analytical skills, and attention to detail.** **Job Description:** The Senior Compliance Governance & Operations Analyst provides a range of… 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
- Stryker (Weston, FL)
- We are currently seeking a ** Senior Manager, Regulatory Affairs** to join our Joint Replacement Division (Mako and Enabling Technologies Business Unit). Ideally, ... in Mahwah, NJ or Weston, FL with some workplace flexibility. As the ** Senior Manager, Regulatory Affairs** , you will lead and coordinate global regulatory… 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
- Colliers Engineering & Design (Miami, FL)
- Overview Colliers Engineering & Design is seeking a Department Manager and/or Senior Project Manager to join our Construction Engineering & Inspection team in Miami! ... professionals have extensive on-the-job experience in supervision, observation, safety oversight and inspection with ongoing training that ensures required daily… more
- Molina Healthcare (Miami, FL)
- …a balance between tactical and strategic technology solutions. Considers business problems "end-to-end": including people, process, and technology, both within ... and application development standards, methodology and, framework within Architectural compliance and governance. Knowledge/Skills/Abilities * Industry specialist for multiple… 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)
- …role?** **Regulatory Change Management** + Collaborate with internal counsel and Line of Business Compliance Officers (LOBCO) and Legal Entity Compliance ... to business -specific processes, and in mapping controls to relevant business -specific process. + Leverage various compliance technology systems such as… more
- American Express (Sunrise, FL)
- …role?** **Regulatory Change Management** * Collaborate with internal counsel and Line of Business Compliance Officers (LOBCO) and Legal Entity Compliance ... to business -specific processes, and in mapping controls to relevant business -specific process. * Leverage various compliance technology systems such as… 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)
- …Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC), provides end-to-end oversight and support of global financial ... to detect potential criminal activity. GFCSU plays a vital role in ensuring compliance with key regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act,… more
- Monte Nido (Miami, FL)
- …communicating with vendor as employees/managers. + Reconcile annual workers compensation audit ** Compliance ** **Guidance & Oversight ** **:** + Advise on federal, ... for people to realize their healthy selves. **Leave of Absence & Compliance Specialist** **Monte Nido** **Remote** **Monte Nido** has been delivering proven… more
- American Express (Sunrise, FL)
- …the future of American Express. American Express' Global Financial Crimes Compliance ("GFCC") team is responsible for leading the enterprise-wide Anti-Money ... Laundering, Sanctions, and Anti-Corruption compliance functions. This team has global responsibility for identifying, investigating, and reporting suspicious… more