- Bank of America (Jacksonville, FL)
- …Security program , identifies and addresses vulnerabilities and operates a global security operations center that monitors, detects and responds to cybersecurity ... to learn, grow, and make an impact. Join us! **Summary** : Global Information Security (GIS) is responsible for protecting bank information systems, confidential… more
- TD Bank (Fort Lauderdale, FL)
- …of the enterprise function's or business segment's overarching strategy in leading program design, policy formulation or operating standards within one or more areas ... of expertise + Anticipates emerging business trends and regulatory /risk issues as a basis for recommending large-scale product,...meets the business needs on a complex project or program **Education & Experience:** + Undergraduate degree and /… more
- MUFG (Tampa, FL)
- …**Job Summary:** The Associate Vice President reports to the GFC IT Audit Director/ Manager and is responsible for executing assigned Global Financial Crimes IT ... audits and independent validation of business activities related to regulatory requirements. The role focuses on testing over systems, processes and controls and… more
- ThermoFisher Scientific (Alachua, FL)
- …Fisher Scientific, you'll discover meaningful work that makes a positive impact on a global scale. Join our colleagues in bringing our Mission to life - enabling our ... clients to design and implement product development strategy on both local and global levels. **A day in the Life:** + Responsible for providing clinical development… more
- American Express (Sunrise, FL)
- …through continuous coaching, feedback, recognition and encouragement + Certified Regulatory Compliance Manager (CRCM) Certification **Qualifications** Salary ... you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering...for leading a team within the Consumer Practices (UDAAP) Program for American Express National Bank ("Bank"). This position… more
- TD Bank (Jacksonville, FL)
- …third-party service providers to deliver AML/ATF/Sanctions/ABAC programs that satisfy regulatory requirements. Additionally, this role assists in reviewing higher ... Analyst II will support the execution of the QA program as directed by QA Management in line with...+ Knowledge and familiarity with BSA/AML, OFAC and OSFI Regulatory requirements, with particular focus on transactions/payments and name… more
- Medtronic (Orlando, FL)
- …leave, Dependent daycare spending account, Tuition assistance/reimbursement, and Simple Steps ( global well-being program ). The following benefits and additional ... and adhere to company policies and procedures + Adheres to financial, regulatory , quality compliance standards and requirements Influence and Selling: + Identify,… more
- Medtronic (Destin, FL)
- …leave, Dependent daycare spending account, Tuition assistance/reimbursement, and Simple Steps ( global well-being program ). The following benefits and additional ... and adhere to company policies and procedures + Adheres to financial, regulatory , quality compliance standards and requirements Influence and Selling + Identify,… more
- TD Bank (Clearwater, FL)
- …meeting Operational, Customer and Sales objectives. In the absence of any other manager , the Store Supervisor is expected to manage the Store and have the ... service and advice activities and/or solutions while maintaining compliance and regulatory guidelines + Closely monitors workflows for the teller team and… more
- TD Bank (Fort Lauderdale, FL)
- …detailed reports on investigative findings to executive management and regulatory authorities; and provides training, mentoring, and guidance to investigators ... The Financial Crime Risk Lead Investigator leads thematic (ie, regulatory /public private partnerships) investigative projects, complex and sensitive investigations… more