- TD Bank (Fort Lauderdale, FL)
- …supports TD business lines in identifying, assessing, and implementing regulatory change . The Regulatory Implementation Team within CRCO supports ... business line regulatory change implementations including overseeing business changes to policies, procedures, systems, and/or controls via action plans or… more
- TD Bank (Fort Lauderdale, FL)
- …a specialist on internal or external committees as well as on enterprise-wide Regulatory Change Management initiative, as required + Delivers relevant subject ... maintains the US regulatory inventory. This role ensures compliance with regulatory requirements and effective change management. Key responsibilities of the… more
- American Express (Sunrise, FL)
- …future of American Express. **How will you make an impact in this role?** ** Regulatory Change Management** * Collaborate with internal counsel and Line of ... Entity Compliance Officers (LECO) with the end-to-end process of regulatory change management. * Identify and analyze...* Support in establishing monitoring mechanism to track the implementation of regulatory changes and ensure ongoing… more
- American Express (Sunrise, FL)
- …and analytics on #TeamAmex. **How will you make an impact in this role?** ** Regulatory Change Management** + Collaborate with internal counsel and Line of ... Entity Compliance Officers (LECO) with the end-to-end process of regulatory change management. + Identify and analyze...+ Support in establishing monitoring mechanism to track the implementation of regulatory changes and ensure ongoing… more
- TD Bank (Fort Lauderdale, FL)
- …on regulatory requirements + Advises the business with respect to the implementation of new and amended regulatory requirements + Independently reviews and ... individual for this role with compliance oversight responsibilities associated with regulatory compliance within loan servicing, auto originations and the TDs FCRA… more
- TD Bank (Fort Lauderdale, FL)
- …completing regulatory research, assisting with regulatory change management, issue management, monitoring project implementation efforts, reviewing ... work experience + 7+ years of experience **Desired Skills & Experience:** + Certified Regulatory Compliance Manager (CRCM) or Juris Doctor (JD) a plus + Strong… more
- TD Bank (Fort Lauderdale, FL)
- …Nordstrom. Primary responsibilities for this role include issue management, regulatory change management oversight, complaints, risk assessments, ... work experience + 7+ years of experience **Preferred Skills:** + **Certified Regulatory Compliance Manager (CRCM)** + **Prior testing, audit or business… more
- DOCTORS HEALTHCARE PLANS, INC. (Coral Gables, FL)
- …state, and local regulatory , contractual and legal requirements. As a Compliance Manager , you will be part of a fast-growing team who develops and maintains key ... needed. + Conduct periodic assessments to ensure compliance against SMAC and regulatory requirements. + O versee creation and implementation of corrective… more
- TD Bank (Fort Lauderdale, FL)
- …colleagues dedicated to setting new industry standards. The Senior Compliance Manager **-** Compliance Monitoring Programs will lead and enhance our Compliance ... have extensive experience with large banks, a deep understanding of regulatory requirements ("alphabet soup" regulations), and knowledge of diverse products,… more
- TD Bank (Fort Lauderdale, FL)
- …Data Manager for is responsible for assisting with supporting implementation , enhancement and maintenance of AML platforms. This includes identifying and ... procedures for oversight of the transaction monitoring systems. AML Business Data Manager is accountable for assisting with coordination with technology teams on… more
- TD Bank (Fort Lauderdale, FL)
- …to identify knowledge gaps and emerging risk areas. + Support the implementation of regulatory remediation activities related to training commitments. + ... of Business:** Human Resources **Job Description:** **Department Overview:** The Senior Manager , Financial Crime Risk Management Training leads/manages a team of… more
- TD Bank (Fort Lauderdale, FL)
- …Proactively advises covered TD businesses of new and changed AML/ATF/Sanctions/ABAC regulatory and/or policy requirements and articulates the impact to their ... processes and controls + Contributes to the development and implementation of AML/ATF/Sanctions/ABAC Compliance programs + Works with senior business unit… more
- Black & Veatch (Coral Springs, FL)
- …a manager -level professional to join more than 200 consultants, regulatory policy advisors, technology specialists, and energy industry respected subject matter ... ** Manager , Consulting - Water/Wastewater/Stormwater** Date: Jun 12, 2025...industrial customers, municipalities, and government agencies. The Rates & Regulatory Practice provides highly desired services in market segments… more
- American Express (Sunrise, FL)
- …objectives, business-owned collateral, and compliance related control environment. + Drive implementation of policy and regulatory requirements in the areas ... and funding products. The successful candidate will be responsible for providing regulatory compliance oversight and guidance to the GCS marketing and business sales… more
- American Express (Sunrise, FL)
- …(GRC) teams. **How will you make an impact in this role?** The **Senior Manager of Product & Systems Management** will support the Director in managing and ... GRC tools. They will also be responsible for related coordination of change management activities (communications, plans to socialize and vet, solicit feedback and… more
- University of Miami (Miami, FL)
- …this tip sheet (https://my.it.miami.edu/wda/erpsec/tipsheets/ER\_eRecruiting\_ApplyforaJob.pdf) . Project Manager , Research Support The University of Miami/UHealth ... Department of Neurology has an exciting opportunity for a full-time Project Manager , Research Support to work in Miami, FL. Core Job Summary The Project Manager ,… more
- American Express (Sunrise, FL)
- …+ Support an effective Compliance program including Compliance Risk Assessment (CRA), Regulatory Change Management (RCM), and contribute to the Business Unit ... Compliance Assessments (BUCA), Key Risk Indicators (KRIs) and Regulatory Business Self Testing (RBST). + Drive implementation... Regulatory Business Self Testing (RBST). + Drive implementation of policy and regulatory requirements across… more
- Fresenius Medical Center (Plantation, FL)
- …service philosophy. Adheres to the FMCNA Compliance Program, including following all regulatory and FMS policy requirements. Ensure provision of quality patient care ... cost-effective clinical operations in accordance with all legal, compliance, and regulatory requirements and programs. Adheres to all requirements of the FMCNA… more
- BMO Financial Group (Boca Raton, FL)
- …Ensures the required internal control standards, including adherence to audit, regulatory and compliance policies. + Leads and executes business development plans ... integration of data in adherence with data governance standards. + Leads change management programs of varying scope and type, including readiness assessments,… more
- American Express (Sunrise, FL)
- …training, and other business-owned collateral. **Responsibilities:** + Drive implementation and assess business understanding, processes, controls, mitigations, and ... compliance with applicable policy and regulatory requirements as related to proprietary expense management offering...any modification with respect to the services performed or change in product and/or services as needed. + Assist… more