- 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
- American Express (Sunrise, FL)
- …Risk & Compliance. CPAT is responsible for administering a comprehensive UDAAP/UDAP regulatory compliance Program. CPAT is responsible for business process and ... identity fraud or enabling customers to start a new business , you can work with one of the most...while fostering a culture of integrity and effective second line independent Compliance oversight. This position is a key… more
- AECOM (Fort Lauderdale, FL)
- …common purpose to deliver a better world. Join us. **Job Description** AECOM's Water Business Line is actively seeking a **Civil Engineer IV** . The successful ... your information will be kept confidential according to EEO guidelines. **ReqID:** J10120437 ** Business Line :** Water ** Business Group:** DCS **Strategic … more
- City of Boynton Beach (Boynton Beach, FL)
- …required. Minimum Qualifications + Two (2) years of experience in Solid Waste residential line of business , manual collection, of which six (6) months of ... and other individuals as needed to coordinate work activities, review status of work, exchange information, or resolve problems....of Boynton Beach operating equipment in Solid Waste residential line of business , manual and waste bulk/trash… more
- City of Boynton Beach (Boynton Beach, FL)
- …Qualifications + One (1) year of previous experience in Solid Waste residential line of business , manual collection, including exposure to the operation of ... + Must complete an equipment specific field test within Solid Waste residential line of business , manual collection sections operating rear load garbage truck,… more
- Ally (Tallahassee, FL)
- …responsible for developing and overseeing processes that will serve as the foundation for business line specific activities, which in turn will promote a culture ... and guidance on the requirements of the applicable regulations and laws to business line leaders. * Through monitoring and other activities, assesses fair… more
- Coinbase (Tallahassee, FL)
- …support case investigations. * Recommend case decisions based on investigative results in line with regulatory requirements and best practices * Optimization & ... our global CX Compliance Operations function efficiently, comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance… more
- NextEra Energy (Juno Beach, FL)
- …Prepare annual compliance reports required by internal management or any of the business units' regulatory agencies + Help with applicable CFTC risk assessments, ... of all of NEER's SOX, CFTC, FERC (or other regulatory agencies as required) compliance activities, both internally and...The mission of the role is to assist the Business Unit in ensuring compliance with all applicable SOX,… more
- Prime Therapeutics (Tallahassee, FL)
- …Management team, with representation, expertise and dedicated support for market/ line of business -specific client needs; collaborate with cross-functional ... plans, national benefits consultants, ensure account management team maintains effective LOB ( Line of Business ) knowledge and expertise via industry channels,… more