- TD Bank (Fort Lauderdale, FL)
- …commercial, and corporate US bank regulations** + **Knowledge and experience within bank compliance or bank audit, legal and regulatory environment, ... and escalate issues requiring senior management attention** + **Experience leading bank compliance -related projects with multiple stakeholders and strict… more
- TD Bank (Fort Lauderdale, FL)
- … Compliance **Job Description:** **Department Overview:** **Why Work with Us?** At TD Bank US Compliance , we're on a mission to build a more resilient ... a fast-paced, start-up-like setting as we build a new compliance structure that aligns with the bank 's...intended to be an exhaustive list of all responsibilities, duties and skills required. The listed or specified responsibilities… more
- TD Bank (Fort Lauderdale, FL)
- …aspects of Compliance /Center of Excellence programs in line with the Bank 's risk philosophy and strategic direction. **Depth & Scope:** + Works independently and ... can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** The Compliance Business Oversight Manager - Marketing… more
- Citigroup (Jacksonville, FL)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... framework. **Responsibilities:** + Designing, developing, delivering and maintaining best-in-class Compliance , programs, policies and practices for ICRM as it… more
- First Horizon Bank (Tampa, FL)
- …of all Products and Services to all applicable regulations in which Corporate Compliance has oversight responsibility. Must have a knowledge of all state and federal ... laws and regulations related to Consumer, Trust, and Commercial Compliance to be leveraged as part of other testing responsibilities. Must have transferrable skills… more
- First Horizon Bank (Miami, FL)
- …and identify the full range of risks related to processes, regulatory compliance , organization, policy, and technology, + evaluate control design adequacy in complex ... document work performed in conformance with internal audit methodology. **Essential Duties and Responsibilities** + Lead the planning, scoping, execution, and… more
- TD Bank (Fort Lauderdale, FL)
- … Compliance **Job Description:** **Department Overview:** **Why Work with Us?** At TD Bank US Compliance , we're on a mission to build a more resilient ... a fast-paced, start-up-like setting as we build a new compliance structure that aligns with the bank 's...internal and external requirements (eg financial controls, segregation of duties , transaction approvals and physical control of assets) +… more
- TD Bank (Miami, FL)
- …Store Supervisor supervises day-to-day team activities to ensure operational excellence and compliance with policies and procedures to mitigate risk and protect the ... Bank and Customers. This role will drive, reinforce, and...personalized/complex service and advice activities and/or solutions while maintaining compliance and regulatory guidelines + Closely monitors workflows for… more
- TD Bank (Deland, FL)
- …services, and/or refer them to the appropriate team member or internal Bank partner, while ensuring a positive customer experience + Accurately completes everyday ... ability to service customers with opening/closing personal deposit accounts, everyday bank transactions, debit card/credit card issues, regulation E, mobile and… more
- University of Miami (Miami, FL)
- …services. Department Specific Functions + Core job function will also include ensuring Blood Bank SOPs are in compliance with relevant rules and regulations such ... sheet (https://my.it.miami.edu/wda/erpsec/tipsheets/ER\_eRecruiting\_ApplyforaJob.pdf) . The Department of Pathology - Blood Bank is currently seeking a full time Manager, Laboratory… more