- HCA Healthcare (Largo, FL)
- …the department in achieving department goals for service , quality, regulatory compliance , financial performance, patient satisfaction, healthy work ... long-term care coverage, moving assistance, pet insurance and more. + Free counseling services and resources for emotional, physical and financial wellbeing +… more
- HCA Healthcare (Atlantis, FL)
- …the department in achieving department goals for service , quality, regulatory compliance , financial performance, patient satisfaction, healthy work ... long-term care coverage, moving assistance, pet insurance and more. + Free counseling services and resources for emotional, physical and financial wellbeing +… more
- TD Bank (Fort Lauderdale, FL)
- …interact with key stakeholders and third-party service providers to deliver Compliance programs that satisfy regulatory requirements. **Depth & Scope:** + ... Compliance Operations and Governance manages internal audits and regulatory exams of the Compliance function, tracks...banking experience or are just starting your career in financial services , we can help you realize… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …management inclusive of forming strategic partnerships and managing to requirements for regulatory compliance . * Supplier Diversity program and practices. * ... supply continuity, protect company assets, and comply with corporate and regulatory policies and contractual compliance . * Maintains appropriate technical… more
- TD Bank (Fort Lauderdale, FL)
- …5+ years of experience in compliance operational oversight, or technology compliance with financial service . **Customer Accountabilities:** + Leads, ... US Wealth Compliance acts as an independent regulatory compliance and conduct risk management and...banking experience or are just starting your career in financial services , we can help you realize… more
- TD Bank (Fort Lauderdale, FL)
- …work experience + 7+ years of experience **Desired Skills & Experience:** + Certified Regulatory Compliance Manager (CRCM) or Juris Doctor (JD) a plus + Strong ... and documentation + Familiarity in data governance and data-related regulatory compliance + Awareness of Open Banking...banking experience or are just starting your career in financial services , we can help you realize… more
- American Express (Sunrise, FL)
- …+ 5 years' experience in Compliance or related activities, within the financial services and banking industry. + Deep regulatory knowledge of ... a key member of the American Express Global Commercial Services (GCS) Line of Business Compliance Team...products. The successful candidate will be responsible for providing regulatory compliance oversight and guidance to the… more
- Carnival Cruise Line (Miami, FL)
- …roadmaps. Review and improve tools, methods, processes, and procedures. + Regulatory Compliance Assessment: Conduct assessments and oversee assessments conducted ... + Compliance Monitoring and Reporting: Lead ongoing compliance activities, track regulatory changes, and prepare...(CISA) + Certified Information Security Manager (CISM) + Certified Financial Services Auditory (CFSA) + CISSSP Certified… more
- TD Bank (Fort Lauderdale, FL)
- …**Customer Accountabilities:** + Proactively advises the business of new and changed Compliance regulatory and/or policy changes + Formulates relevant and ... regulatory programs + Programmatic knowledge of an effective compliance management program + CRCM a plus + Experience...banking experience or are just starting your career in financial services , we can help you realize… more
- American Express (Sunrise, FL)
- …7 years experience in Compliance or related activities, within the financial services industry. + Prior expense management, fintech, banking industry, ... Testing team, General Counsel's Organization, Operational Risk, Financial Crimes Compliance , and Privacy Office. + Review vendor services , including any… more