- Fiserv (Coral Springs, FL)
- …come make a difference at Fiserv. **Job Title** Senior Director EUC Risk and Compliance **What does a successful Senior Director EUC Risk and Compliance do ... provide leadership and execution within Fiserv's Enterprise Risk, Controls & Compliance program, supporting End User Computing through alignment with enterprise risk… more
- TD Bank (Fort Lauderdale, FL)
- …Collects US regulatory change information and coordinate responses to Global Regulatory Compliance ) + Monitor US adherence to Global Regulatory Change Standards. ... you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Job Description:** **Department Overview:** **Why Work with Us?**… more
- Citigroup (Tampa, FL)
- …Business, prepare and present reports related to payment transparency and associated compliance risks, and monitor related issues, escalations, and corrective ... **About the role** The Anti-Money Laundering Compliance Risk Management (ACRM) function is the second...Proven ability to work independently and be a self-starter. ** Education :** + Bachelors (4 Year University) Degree in a… more
- Citigroup (Tampa, FL)
- …Business, prepare and present reports related to payment transparency and associated compliance risks, and monitor related issues, escalations, and corrective ... **Global Funds Transfer (GFT) AML Compliance Risk Management Officer** **About the role** The...CAMS certification and/or advanced degree (MS, JD, etc.) preferred. ** Education :** + Bachelor's Degree/University degree or equivalent experience +… more
- Chewy (Plantation, FL)
- …chain traceability systems to enhance transparency across global operations. + Lead compliance training and education programs, ensuring all employees understand ... enhance pet wellness while maintaining the highest standards of regulatory compliance , quality assurance, and ethical sourcing. The **Associate Director, Global … more
- Primo Brands (Fort Lauderdale, FL)
- …eligible for an annual bonus Location: Ft Lauderdale, FL Responsibilities As the Compliance Resource of the Framingham, MA factory, you will support the application ... of regulatory compliance in multiple areas, including food safety, quality assurance...forms for reporting (eg, OSHA 300, Tier II) + Monitor safety of site activities and provide advice to… more
- Scotiabank (Tampa, FL)
- …best practices, or the regulatory environment evolves. + Design and execute Written Compliance Procedures to monitor compliance with requirements specific to ... Compliance Officer, Global Banking & Markets, US ...requests, competing priorities and fluctuating call and email volumes. ** Education & Experience** + A minimum of 5 to… more
- Optiv (Tampa, FL)
- …DC metropolitan area._ Optiv + ClearShark is looking for a Sr. Federal Compliance Consultant to join the Federal Advisory team. This position is focused on ... federal and commercial clients in the area of cybersecurity compliance . Duties will include leading advisory engagements, assisting in...and schedule, with an acceptable level of risk. + Monitor and report of the engagement status, and address… more
- MUFG (Tampa, FL)
- …reporting and metrics, and creating action plans for any non-compliant communications. + Monitor all methods of electronic communication for compliance with a ... position is for Microsoft 365 Engineer with experience with Microsoft Purview Compliance . This role involves engineering and support for the organization. The… more
- WM (Tallahassee, FL)
- …maintaining contract data in a data mart to support business intelligence, compliance , and strategic decision-making. The Contract Manager plays a critical role in ... mitigating contract-related risks, and driving process improvements. Manages Contract Compliance function within Area Public Sector Services. **II. Essential Duties… more