- AECOM (Coral Gables, FL)
- …questions/issues. + Assists with and monitors change orders. + May assist with regulatory compliance and financial reporting. + Review project costs and ... scheduling to ensure completion of project within budget and in conformance with contract. + Work with document control systems, project management systems and other software or databases to keep information flow up-to-date and accurate. + Attend meetings and… more
- AECOM (Coral Gables, FL)
- …questions/issues. + Assists with and monitors change orders. + May assist with regulatory compliance and financial reporting. + Review project costs and ... scheduling to ensure completion of project within budget and in conformance with contract. + Work with document control systems, project management systems and other software or databases to keep information flow up-to-date and accurate. + Attend meetings and… more
- TD Bank (Jacksonville, FL)
- …can provide you more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Senior Manager, KYC leads, develops ... of professionals who develop KYC Ops frameworks, and provides oversight, expert policy/ regulatory guidance and advice related to specialized domains of TD's KYC… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …+ Risk management practices, methodologies, and internal control concepts. + Financial markets, banking, and investment products. + Regulatory expectations ... frameworks** , policies, and procedures that align with enterprise standards and regulatory expectations. + **Review and challenge processes** to ensure key risks… more
- American Express (Sunrise, FL)
- …effectively. **Preferred Qualifications** + Prior experience in sanctions, PEP, or financial crimes compliance + Familiarity with international regulatory ... preferred. + 3 years of experience in sanctions compliance, financial crime compliance, or risk management. + Hands-on experience...means caring for you and your loved ones' physical, financial , and mental health, as well as providing the… more
- American Express (Sunrise, FL)
- …information **Preferred Qualifications** + Prior experience in sanctions, PEP, or financial crimes compliance + Familiarity with international regulatory ... or equivalent experience + 2 years of experience in financial services, compliance, project management, or a related field...means caring for you and your loved ones' physical, financial , and mental health, as well as providing the… more
- American Express (Sunrise, FL)
- …**Qualifications:** + 10 years of experience in risk management within the financial services industry, with significant compliance and regulatory experience. + ... The Director of Compliance is responsible for first line regulatory -related advisory across regulatory change management, materials...means caring for you and your loved ones' physical, financial , and mental health, as well as providing the… more
- TD Bank (Fort Lauderdale, FL)
- …**U.S. Compliance Audit and Exam Management manages internal audits and regulatory exams of the Compliance function, tracks remediation efforts and assists ... in remediation of Compliance-owned findings, coordinates ad hoc responses to regulatory agencies and Internal Audit, prepares periodic reporting to multiple… more
- CVS Health (Tallahassee, FL)
- …leaders, engaging with key stakeholders on compliance related issues to meet regulatory and legal obligations to prevent, detect, and mitigate compliance risks. ... developing effective communications and trainings when needed. + Prepares regulatory reports, regulatory filings and follow up...and benefits - investing in the physical, emotional and financial wellness of our colleagues and their families to… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …skills obtained through education, experience and/or certification in banking industry regulatory compliance to ensure first line compliance with banking rules and ... initiatives. Acts as Corporate Banking subject matter expert regarding compliance and regulatory risk. Works with internal and external business partners to ensure … more