- TD Bank (Tampa, FL)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight ... associated risks. Contributes to the development and implementation of AML/ATF/Sanctions/ABAC Compliance programs related to all aspects of AML and ATF laws.… more
- Citigroup (Tampa, FL)
- The business risk senior manager accomplishes results through the management of processes. Integrates subject matter and industry expertise within a defined ... related requests as needed. * Serve as partner on Manager Control Assessment (MCA) Quarterly Risk Assessment...manage teams. Qualifications: * 6-10 years exeperience in management, risk management and/or regulatory compliance in one… more
- Deloitte (Boca Raton, FL)
- Senior Manager : Compliance & Reporting As a senior member of Records & Contracts (R&C), the R&C Senior Manager : Compliance & Reporting plays a key role ... responsibility for multi-year and multi-faceted projects including resources, schedule, risk mitigation, contingency planning, compliance with regulations and… more
- Prime Therapeutics (Tallahassee, FL)
- …of related policies and standard operating procedures for key components such as the risk register, issue management, and incident manager + Other duties as ... required + 5 years of work experience in Enterprise Risk Management, Operational Risk , Compliance ,...new ideas and work collaboratively to provide the highest quality of care and service to our members. If… more
- TD Bank (Miami, FL)
- …specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** FCRM Investigations is responsible for investigations of ... complex anti-money laundering, counter-terrorism finance, and insider risk matters resulting from law enforcement referrals, proactive initiatives, 314a/314b, and… more
- Cardinal Health (Tallahassee, FL)
- …of contact to oversee Customs Broker Due Diligence and adherence to the Vendor Compliance Risk Management Policy; ensure brokers used globally have completed due ... corrective action plans + Collaborate with Global Security and Quality teams to ensure compliance with Minimum...security incidents + Maintain collaboration and rapport with IT Risk , Security, Quality , Sourcing, and other teams… more
- TD Bank (Jacksonville, FL)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The Financial Crime Risk ... is required to be a seasoned and detail-oriented subject matter expert in quality control, end to end BSA/AML Investigations of various complexity related to… more
- Coinbase (Tallahassee, FL)
- …connection, and alignment. Attendance is expected and fully supported. As the Senior Manager , Compliance EDD Operations at Coinbase, you'll lead the charge in ... teams, with hundreds of analysts across the globe. With your expertise in compliance , operations, and Quality Control, you'll be the mastermind ensuring our… more
- ChenMed (Miami, FL)
- …impact employees and patients. The Program Manager , Clinical Operations & Quality closely collaborates with Compliance , Legal, and Human Resources to ensure ... need great people to join our team. The Program Manager , Clinical Operations & Quality oversees all...improved patient care procedures and control mechanisms relating to quality , compliance , and infectious diseases. + Participates… more
- Justrite Safety Group (Plant City, FL)
- …The Contribution You'll bring to this Role: We are seeking an experienced Quality Assurance (QA) Manager specializing in the application of industrial coatings ... to join our team. The QA Manager will ensure that all coating application processes meet...of calibrated and properly maintained equipment for consistent and high- quality application results. + Regulatory and Standards Compliance… more