- TD Bank (Fort Lauderdale, FL)
- … Compliance Audit and Exam Manager will assist in US and Global Compliance projects as necessary.** **Please review the preferred background & experience ... 7+ years of experience **Preferred Background & Experience:** + **Certified Regulatory Compliance Manager or similar knowledge of consumer, commercial, and… more
- TD Bank (Fort Lauderdale, FL)
- …team of enthusiastic colleagues dedicated to setting new industry standards. The Senior Manager - Compliance Programs Governance is responsible for leading the ... development, implementation, and continuous improvement of compliance policies and procedures to ensure adherence...as you consider this opportunity.** **Job Summary:** The Senior Manager , Compliance Governance & Operations leads, develops… more
- American Express (Sunrise, FL)
- …define your own path. Find your place in risk and analytics on #TeamAmex. Global Compliance and Ethics (GCE), is responsible for establishing and maintaining a ... a team environment and independently drive results + Certified Regulatory Compliance Manager (CRCM) Certification **Qualifications** Salary Range: $90,000.00 to… more
- American Express (Sunrise, FL)
- …Unit (GFCSU) and the US Investigations Unit (USIU) are part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes ... with the Financial Crimes Enforcement Network (FinCEN) or refer cases to internal compliance partners for global reporting. These teams also manage risk related… more
- Coinbase (Tallahassee, FL)
- …day, as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We ... org, Our mission of build a unified and secure compliance platform that leverages cutting edge technology supplemented by...*Role - We would like to add an Engineering Manager to help extend our platform at Coinbase in… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …manages cross-functional projects/programs that support enterprise-wide initiatives in privacy, IT compliance , books and records, and global shared services and ... within the ICRM department. + Continuously develops and maintains knowledge in global privacy regulations, IT compliance standards (eg, NIST, ISO), records… more
- Carnival Cruise Line (Miami, FL)
- … Compliance in monitoring the correct implementation of applicable procedures (Shipboard and Shoreside), proper document control and document management. ... sensitive non-compliances to management, and support teams in achieving compliance . Investigate safety-related incidents and non-conformities, ensuring thorough root… more
- TD Bank (Fort Lauderdale, FL)
- …with a team of enthusiastic colleagues dedicated to setting new industry standards. The Compliance Manager **-** Compliance Monitoring Programs will lead and ... role which is outlined in the general summary below. **Job Summary:** The Compliance Business Oversight Manager provides advice, support and objective guidance… more
- TD Bank (Fort Lauderdale, FL)
- …is outlined in the general summary below.** **Job Profile Summary:** The Compliance Governance & Operations Manager leads the development and implementation ... and TD internal groups + Leads development of team procedures and governance processes and advises the Compliance...We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank… more
- Philips (Orlando, FL)
- **554497 Trade Compliance Manager ** You are a part of a team that is at the core of ensuring that we meet Philips' promise to comply with trade and ... be a key player in securing and optimizing the global goods flow by analysis and supporting compliance...adhere to and enforce safety rules, regulations, policies, and procedures . + Primarily focus on compliance for… more