- 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...expert on projects/initiatives and/or at meetings across the organization ** Education & Experience:** + **Undergraduate degree or equivalent work… more
- CH Robinson (Tampa, FL)
- …our team. In this role, you will lead, coordinate, and enhance our global compliance programs, with a specific focus on adhering to Office of Foreign Assets Control ... trade laws and sanctions, as well as fostering a robust culture of compliance across all regions. **_This position offers the flexibility to be based anywhere… more
- University of Florida (Gainesville, FL)
- …Compliance Analyst I Apply now (https://secure.dc4.pageuppeople.com/apply/674/gateway/default.aspx?c=apply&lJobID=533583&lJobSourceTypeID=796&sLanguage=en-us) Job no: ... Campus (Gainesville, FL) Categories: Grant or Research Administration, Legal/Audit Services/ Compliance Department: 11150000 - RE-RESEARCH INTEGRITY Classification Title: … 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...for project/program complex requirements related issues at all levels ** Education & Experience:** + Undergraduate degree or equivalent work… more
- Citigroup (Tampa, FL)
- **About the role** The Anti-Money Laundering Compliance Risk Management (ACRM) function is the second line of defense in mitigating money laundering and terrorist ... processes, and systems. This role, with the Funds Transfer Compliance Oversight team, is a data analytics position which...Proven ability to work independently and be a self-starter. ** Education :** + Bachelors (4 Year University) Degree in a… more
- Citigroup (Tampa, FL)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal ... with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors, providing day-to-day Compliance advice relating… more
- Citigroup (Tampa, FL)
- **Global Funds Transfer (GFT) AML Compliance Risk Management Officer** **About the role** The Anti-Money Laundering Compliance Risk Management (ACRM) function is ... credible challenge of business products, processes, and systems. The Funds Transfer Compliance Oversight AML Compliance Risk Management (FTCO ACRM) team works… more
- Citigroup (Tampa, FL)
- Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Testing team responsible for assessing compliance risks and controls ... of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent testing activities (testing and on-going monitoring)… more
- Navient (Tallahassee, FL)
- **Our mission is to make higher education accessible and affordable for everyone.** We empower students with financial support and supercharge their ability to pay ... below, and let's build something great together! **The Senior Compliance Analyst position will report to the Compliance... Compliance Analyst position will report to the Compliance Manager.** **As the Senior Compliance Analyst,… more
- Inframark, LLC (Wesley Chapel, FL)
- Job Description The Compliance Field Inspector is responsible for managing the compliance function in the Florida HOA region, including setting and monitoring ... team goals, managing communication with other departments, representing Compliance on multi-functional teams, managing regulatory reporting, managing the process for… more