- TD Bank (Fort Lauderdale, FL)
- …years of experience in compliance operational oversight, or technology compliance with financial service. **Customer Accountabilities:** + Leads, coaches and ... who can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD Bank US Compliance… more
- TD Bank (Fort Lauderdale, FL)
- …and any other required documentation to effectively report on the status of the Compliance program + Represents CGO as a specialist on internal or external ... in compliance with applicable internal and external requirements (eg financial controls, segregation of duties, transaction approvals and physical control of… more
- TD Bank (Fort Lauderdale, FL)
- …can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Department Overview:** **Why Work with Us?** At TD Bank ... US Compliance , we're on a mission to build a more...field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …(15) years of Compliance , Legal, Banking and/or regulatory experience in the financial services industry. + A minimum of ten (10) years of managerial experience ... Summary** Operating with a high level of autonomy, the Capital Markets Chief Compliance Officer will lead and oversee the design, implementation, and supervision of… more
- TD Bank (Jacksonville, FL)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The US Financial Crime Risk ... Sanctions Risk Assessment methodologies, procedures, and challenge documentation. The Senior Financial Crime Risk Oversight Analyst provides a range of research,… more
- TD Bank (Jacksonville, FL)
- … crime activity. This role requires a keen interest in the pursuit of financial crime compliance ; along with technical skills that will encompass a strong ... Undertakes and completes a variety of complex projects and initiatives requiring specialist knowledge and/or the integration of cross functional processes within own… more
- WTW (Tampa, FL)
- …Vertical Divisions (IVD) or Geographical Divisions. + Retail & Distribution + Financial Institutions + Professional Services + Healthcare and Life Sciences + ... Construction + Public Sector & Education , + Technology, Media & Telecom + Transportation &...those activities through daily coordination with an assigned Client Specialist in our Global Service Delivery (GSD) Team. The… more
- Citigroup (Miami, FL)
- …service and problem resolution + Ensure adherence to all internal policies and compliance to legal and regulatory requirements + Process all client transactions and ... credit and investment products. Ensure transactions are completed within audit and compliance standards as well as timely execution. + Be attentive and diligent… more
- Bank of America (Jupiter, FL)
- …Specialist II, Lending Client Associate, Lending Client Support Manager, Lending Specialist , Senior Banker, Business Solutions Advisor or Financial Solutions ... are guided by a common purpose to help make financial lives better through the power of every connection....as well as complying with all Federal and State compliance policies. **Desired Qualifications:** + Experience working in a… more
- Community Health Systems (Sarasota, FL)
- **Job Summary** The Collections Specialist II is responsible for managing outstanding patient accounts, ensuring accurate and timely collections from insurance ... regulations to maximize reimbursement and minimize bad debt. The Collections Specialist II works independently to research accounts, resolve payment discrepancies,… more