- Cytiva (Miami, FL)
- …Assurance Specialist is responsible for ensuring the integrity of environmental monitoring , quality control testing, and sterility assurance processes in a highly ... teams, and participating in audits and investigations, all while ensuring compliance with industry standards and regulatory requirements.This position reports to the… more
- TD Bank (Fort Lauderdale, FL)
- …of enthusiastic colleagues dedicated to setting new industry standards. The Compliance Manager **-** Compliance Monitoring Programs will lead and enhance ... managing compliance programs related to risk assessment, exam management, monitoring , reporting, and training across multiple lines of business. The ideal… more
- TD Bank (Fort Lauderdale, FL)
- …a culture of compliance that will cascade throughout the organization. The Senior Compliance Business Manager will serve as a key member of the second line ... in as you consider this opportunity.** **Job Profile Summary:** The Senior Compliance Business Oversight Manager provides advice, support and objective guidance… more
- TD Bank (Fort Lauderdale, FL)
- …thresholds, and associated troubleshooting. + Solid understanding of AML Transaction Monitoring and other financial crime compliance regulations and industry ... **Job Description:** **Department Overview:** The Senior AML Business Data Manager for AML Data is responsible for supporting implementation, enhancement… 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 ... registration and compliance evaluations, waste management, multi-media environmental compliance audits, development of monitoring and spill prevention and… more
- First Horizon Bank (Miami Lakes, FL)
- …Miami Lakes, FL, Asheboro, NC, Knoxville, TN, Naples, FL** **SUMMARY** The Risk Compliance Manager is responsible for assisting in the design and implementation ... in this position is also responsible for assisting the BSA/AML Compliance Officer with monitoring significant compliance issues including those that require… more
- Carnival Cruise Line (Miami, FL)
- …directed by Management. The above responsibilities include assisting the Director of Compliance in monitoring the correct implementation of applicable procedures ... 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)
- …the successful candidate will be responsible for ensuring that an effective Compliance quality monitoring program exists across GFCSU processes. This role ... Financial Crimes Surveillance Unit (GFCSU), part of Global Financial Crimes Compliance (GFCC), provides end-to-end support and oversight of global financial crimes… more
- American Express (Sunrise, FL)
- …you will help us define the future of American Express. Global Financial Crimes Compliance (GFCC) is an organization within Global Risk & Compliance (GRC) and ... for leading the enterprise-wide Anti-Money Laundering, Sanctions, and Anti-Corruption compliance functions. This team has global responsibility for identifying,… more
- American Express (Sunrise, FL)
- …Degree of above required. **Preferred Qualifications** + JD or Certified Regulatory Compliance Manager (CRCM) designation. + Experience working in a large ... Defense subject-matter expert team responsible for administering a comprehensive regulatory compliance program for the American Express Fair Lending Program Office… more
- TD Bank (Fort Lauderdale, FL)
- …summarizing state and federal laws and regulations. + Experience conducting compliance monitoring activities, including QA/QC analysis and trend identification. ... The Senior Compliance Business Oversight Specialist provides second-line compliance oversight and monitoring support across key consumer lending… more
- Carnival Cruise Line (Miami, FL)
- …in communicating policies and procedures to stakeholders and executive leadership. + Compliance Monitoring and Reporting: Lead ongoing compliance activities, ... of systems architecture and network applications and protocols, configuration, logging, monitoring , and administration to understand impacts on compliance . +… more
- TD Bank (Fort Lauderdale, FL)
- …of the US Compliance Risk Management Program, including:** + ** Compliance -wide frameworks, guidelines and standards for testing, monitoring , risk assessment, ... 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
- TD Bank (Fort Lauderdale, FL)
- …in alignment with policies, standards, and procedures for oversight of the transaction monitoring systems. AML Business Data Manager is accountable for assisting ... transactions/activities as necessary + Manages oversight process, risk-based identification and monitoring of related risks and regulatory compliance across the… more
- Deloitte (Miami, FL)
- …data governance strategies and perform regular compliance checks using Microsoft Purview Compliance Manager . + Monitoring the health of data governance ... of concept and production deployments of Microsoft Purview solutions, including Communication Compliance and Compliance Manager . + Assisting clients with… more
- TD Bank (Fort Lauderdale, FL)
- …role which is outlined in the general description below. **Job Summary:** The Compliance Governance & Operations Manager leads the development and implementation ... 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
- Carnival Cruise Line (Miami, FL)
- The IT Disaster Recovery Senior Manager is responsible for developing, implementing, and managing the disaster recovery plans and procedures to ensure the company ... while ensuring alignment with business continuity (BC) strategies. The Senior Manager collaborates with IT, business units, and external stakeholders to mitigate… more
- Wells Fargo (Fort Lauderdale, FL)
- …**About this role:** Wells Fargo is seeking a Senior Commercial Banking Portfolio Manager in Middle Market Banking as part of the Southeast Division Credit Portfolio ... Real Estate portfolio including underwriting, origination, documentation and on-going monitoring ; all in adherence with applicable credit policies, procedures and… more
- Federal Aviation Administration (Miramar, FL)
- …successfully the duties of the position. Specialized experience is: Experience with monitoring and evaluating programs for compliance with regulations and ... Summary As a supervisor/ manager , the selectee for this position will be...and organizational measures in place to ensure timeliness, policy compliance , and overall alignment with the Flight Standards Service.… more
- CACI International (Doral, FL)
- …systems, including managing assessments, authorization packages (ATO), and continuous monitoring activities within eMASS. Ensure compliance with DoD/NIST ... Information Systems Security Manager - Senior Job Category: Security Time Type:...include managing the Risk Management Framework (RMF) process, ensuring compliance via eMASS. In addition, this position may be… more
