- TD Bank (Fort Lauderdale, FL)
- …the Compliance Risk Assessment framework to ensure the applicable regulatory compliance risks and internal controls are identified and assessed to determine ... is outlined in the general summary below.** **Job Profile Summary:** The Compliance Governance & Operations Manager leads the development and implementation… 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 ... of analysts across the globe. With your expertise in compliance , operations, and Quality Control , you'll be the mastermind ensuring our teams are performing… more
- Coinbase (Tallahassee, FL)
- …Attendance is expected and fully supported. We are seeking an experienced Compliance Program Manager to oversee the execution of high-priority regulatory ... compliance with global AML regulatory bodies. The Program Manager will ensure the integration of regulatory requirements into...feedback on TMS and Screening processes, to improve upstream Compliance and Product controls . * Lead the… more
- Xylem (Miami, FL)
- …to exceeding customer expectations through innovative and sustainable solutions. **Overview:** The **Program Manager - Trade Compliance ** will play a key role in ... readiness, documentation, and internal assessments related to sanctions, export control , and customs compliance . + Identify gaps and assist in the development of… more
- LCEC (North Fort Myers, FL)
- JOB TITLE: Manager , Risk & Compliance Location: North Fort Myers, FL Work Hours: 8:00am to 5:00pm Our benefits include: + Company-wide annual incentive plan + ... claims processes. (Required) + Knowledge of risk assessment methodologies, internal controls , and compliance frameworks. (Required) + Strong critical thinking… more
- American Express (Sunrise, FL)
- …an impact in this role?** American Express is seeking a collaborative and detail-oriented Compliance Manager to join the First Line of Defense (1LOD) ... practices across operations. As part of a centralized 1LOD Compliance team, the Compliance Manager ...hands-on role in delivering risk assessments, monitoring, training, and control alignment activities that enable effective compliance … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …communications and applies them accordingly. + Coaches, trains, and mentors less experienced Compliance Specialists. + May serve as a "team lead" for more junior ... compliance associates including potentially assisting in the talent selection...or potential liability. + Assists management to implement adequate controls and quality assurance processes to detect and address… more
- American Express (Sunrise, FL)
- …impact, and together, you will help us define the future of American Express. ** Manager , US Consumer Compliance ** This position will play a critical role within ... the Line of Business Compliance (LOBCO) team supporting the US Consumer ...Initiative Assessments (NIA) review process and integration of effective controls , testing and ongoing monitoring into new and existing… more
- The ODP Corporation (Boca Raton, FL)
- **Overview** The Senior Manager , Global Trade Compliance will be responsible for managing and overseeing all customs and trade compliance activities for the ... to evaluate compliance levels and effectiveness of procedures, policies, and controls . Identifies opportunities to secure duty refunds and take advantage on duty… more
- TD Bank (Fort Lauderdale, FL)
- …organization. + Works with FCRM partners and other related groups (such as Compliance , Legal and Risk etc.) to support creation of documentation and reports required ... bodies and TD internal groups + Conducts research, assesses FCRM risks and controls , and otherwise contributes to a specialized team of FCRM compliance … more