- Carnival Cruise Line (Miami, FL)
- …International, National, Flag State and Local Regulations are being followed. Conducting regulatory ISM, ISPS, ISO14001 audits to ensure vessels are in compliance ... completed audit reports into the corporate tracking system for review and action. + To establish and maintain effective... and action. + To establish and maintain effective business relationships with operating management and to project a… more
- Coinbase (Tallahassee, FL)
- …and a proven ability of taking innovative approaches to solving complex regulatory challenges. The role will include responsibility for certain core compliance ... implementation, and advisory support * Provide oversight of First Line KYC functions * Serve as the lead in...as the lead in working with various lines of business , Financial Crimes Compliance, Global Sanctions and internal … more
- Citigroup (Tampa, FL)
- …credit management groups across institutional client businesses to ensure full alignment on business and regulatory goals, as well as consistency and best ... bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi...Enterprise Data is a critical component of Citi's first line of defense for wholesale and counterparty credit risk… more
- TD Bank (Fort Lauderdale, FL)
- …your recruiter who can provide you more specific details for this role. ** Line of Business :** Technology Solutions **Job Description:** The Full Stack Architect ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- Citigroup (Tampa, FL)
- …credit management groups across institutional client businesses to ensure full alignment on business and regulatory goals, as well as consistency and best ... bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi...Enterprise Data is a critical component of Citi's first line of defense for wholesale and counterparty credit risk… more
- Fresenius Medical Center (Venice, 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
- Bank of America (Tampa, FL)
- …enhanced due diligence (ECDD) in accordance with internal policies, procedures and regulatory guidelines + Review of refresh requirements for assigned ... of end-to-end support for Global Markets sales, trading and underwriting business for securities, foreign exchange, fixed income, exchange traded derivatives, and… more
- Navient (Tallahassee, FL)
- …lending laws and regulations. + Proven ability to interpret and apply complex regulatory requirements to business operations. + Excellent written and verbal ... to the Sr. Compliance Manager - Head of 1st Line of Defense Compliance.** **As the Senior Compliance Analyst,...Compliance.** **As the Senior Compliance Analyst, you will:** + Review and approve marketing materials across channels (email, web,… more
- Citigroup (Fort Lauderdale, FL)
- … review and quarterly review process in partnership with the first line of defense (relationship and product partners). + Provide review and challenge for ... portfolio management activities, including limits, stress testing, portfolio reviews, and regulatory requests + Participate as directed in working groups, forums,… more
- Cabela's (Orlando, FL)
- …and Compliance function in the retail store environment to enhance bottom line profitability through shrink and risk reduction. This position proactively leads all ... retail environment. Measured through daily walks, audits, validations, and regular business reviews. + Maintains inventory shrink reduction efforts to minimize… more