- TD Bank (Fort Lauderdale, FL)
- …of FCRM compliance professionals, interacting with key stakeholders + Provides governance oversight through management of the policy and training exemption ... strategies to achieve recommendations + Leads relationships with business lines / corporate and/or control functions to ensure alignment with enterprise and/or… more
- Ally (Tallahassee, FL)
- …Analytics team to build dashboards and reporting to monitor quality. * Perform oversight of training and quality related SII filings within Fraud Prevention. ... so shouldn't your opportunities be, too? **The Opportunity** The Director of Fraud Training - Consumer Bank is responsible for leading training efforts related… more
- USAA (Tampa, FL)
- …alerts as they occur, including monitoring of resulting exception cases. + Provides control oversight to ensure compliance with laws and regulations. + Serves ... risk and/or regulatory compliance related initiatives which may include: oversight of procedures/process, accurate regulatory reporting and filing, document… more
- Santander US (Miami, FL)
- … risk functions and internal audit. **Key Responsibilities** * Provide leadership and oversight of the control testing and issue validation program in support ... Testing & QC Leader monitors activities to minimize the Corporate & Investment Bank's (CIB) exposure to risk. Activities...on the overall effectiveness of the Line of Business(es) control environment, will also ensures the Business Control… more
- Scotiabank (Tampa, FL)
- …the limitations on business activities of that office. Work with the front office, corporate functions and control partners to maintain the program as business ... Provide day-to-day strategic advice and guidance to front office, corporate functions, and relevant control partners on...+ Assist with development of the TAO and GTB training program for relevant front office and corporate… more
- TD Bank (Fort Lauderdale, FL)
- …requirements and where they may impact in the organization + Provides governance oversight through management of the policy and training exemption governance and ... issues + Actively manages relationships within and across various business lines, corporate and/or control functions and manages alignment with enterprise and/or… more
- TD Bank (Fort Lauderdale, FL)
- …requirements and where they may impact in the organization + Provides governance oversight through management of the policy and training exemption governance and ... issues + Actively manages relationships within and across various business lines, corporate and/or control functions and manages alignment with enterprise and/or… more
- SCI Shared Resources, LLC (Tampa, FL)
- …accuracy and to identify process improvement opportunities + Conducts Field SOX Control oversight to ensure understanding, compliance and to identify process ... and funeral home financial processes training in addition to training for corporate financial/accounting initiatives. **JOB RESPONSIBILITIES** + Collaborates… more
- CSL Plasma (Jacksonville, FL)
- …Provides medical oversight to Medical Staff Associates, including the training of other physicians and Medical Staff Associates. Usually serves as the ... the center for designated work schedules. * Provides medical oversight to Medical Staff Associates, including their training...Quality Assurance Team. Acts as a liaison between the Corporate or Divisional Medical Director and the Center Medical… more
- NANA Regional Corporation (Merritt Island, FL)
- …annual procurement audits and ensure full compliance with FAR, contract terms, and corporate policies. + Maintain oversight of P-Card purchases, ensuring timely ... contract and corporate HR reporting requirements are met. + Manage training and certification programs for the Business Office team, ensuring compliance with… more