- Citigroup (Tampa, FL)
- …global standards and procedures across regions. **Job Summary:** + Support the RES F&C Compliance Delivery Team Lead with ensuring processes adhere to Citi ... systems (REALM, P2P, etc.) + Support Operations Lead and CSC compliance Delivery Team Lead with system (REALM, P2P, etc.) corrective actions to maintain… more
- Coinbase (Tallahassee, FL)
- …foster collaboration, connection, and alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global CX ... regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst, Compliance Operations... Analyst, Compliance Operations within the CX Compliance team , you will be responsible for… more
- TD Bank (Fort Lauderdale, FL)
- …the ability to excel in a dynamic, evolving landscape are essential as the US Compliance team redefines the bank's compliance program and structure. Most ... new industry standards. **Role Description:** + Supports the US Compliance Risk Assessment lead with managing and...Compliance Senior Executive Team (and related Compliance Sub-Committees) + Assists Compliance team… more
- TD Bank (Fort Lauderdale, FL)
- …the ability to excel in a dynamic, evolving landscape are essential as the US Compliance team redefines the bank's compliance program and structure. Most ... reporting processes to the Compliance Senior Executive Team (and related Compliance Sub-Committees) + Assists Compliance team members in the use of… more
- TD Bank (Fort Lauderdale, FL)
- …the ability to excel in a dynamic, evolving landscape are essential as the US Compliance team redefines the bank's compliance program and structure. Most ... compliance risk management function. As part of our team , you'll play a key role in reshaping ...technologies or operating models + Works autonomously as the leader of the team and assists with… more
- TD Bank (Fort Lauderdale, FL)
- …the ability to excel in a dynamic, evolving landscape are essential as the US Compliance team redefines the bank's compliance program and structure. Most ... initiatives/guidance as appropriate **Shareholder Accountabilities:** + Actively assists in developing Compliance Team procedures + Facilitates the periodic … more
- Coinbase (Tallahassee, FL)
- …jurisdiction in which Coinbase operates. As a Compliance Support Supervisor, you will lead a team of 10-15 Compliance Analysts responsible for enhanced ... to drive quality and productivity of operations. *What you'll be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud… more
- Parker Hannifin Corporation (Miami, FL)
- …customer service, contracts administration, suppliers, I/T, Corporate Transportation and Logistics team , Corporate Compliance team and other appropriate ... Trade Compliance Specialist Location : Miami, FL, United States...partnership with our customers. As a member of our team , you are instrumental in fulfilling our mission: 'Enabling… more
- American Express (Sunrise, FL)
- …+ Drive understanding and clarity on roles and responsibilities between the BU Compliance Team and BU Process Owners. + Drive understanding and clarity ... many opportunities to learn new skills, develop as a leader , and grow your career. Here, your voice and...on roles and responsibilities between the BU Compliance Team and BU Control Management. +… more
- Xylem (Miami, FL)
- …in supporting the strategic and operational effectiveness of the trade compliance team . This role combines project management, cross-functional coordination, ... global supply chain environments. **Key Responsibilities:** + Collaborate with the Trade Compliance team to define and execute key projects across import/export… more