- TD Bank (Fort Lauderdale, FL)
- …money laundering, terrorist financing and other illicit financial crimes, and Regulatory reporting requirements. The role requires the ability to lead, train ... and mentor teams in conducting thorough investigations, ensuring regulatory compliance, and maintaining high standards of accuracy. Adept at identifying and… 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
- UKG (Ultimate Kronos Group) (Weston, FL)
- …18 SOC 1, AT101 SOC 2 or ISO27001/17/18, NIST) and/or experience supporting regulatory and compliance programs in organizations with global operations. + ... reimbursement to U Choose - a customizable expense reimbursement program that can be used for more than 200+...is a strategic thinker with a strong understanding of regulatory requirements and a passion for simplifying and modernizing… more
- Medtronic (Tampa, FL)
- …leave, Dependent daycare spending account, Tuition assistance/reimbursement, and Simple Steps ( global well-being program ). The following benefits and additional ... solutions, and ensuring a seamless transition to Customer Success team for program management and installation. The ideal candidate will possess strong expertise in… more
- TD Bank (Jacksonville, 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
- TD Bank (Plantation, 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
- PNC (Tampa, FL)
- …to the company's success. As an AML Sanctions Specialist Senior within PNC's AML Global Sanctions organization, you can be based in Pittsburgh, PA, Tampa, FL, East ... field on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. **Job Description** + Develops plans and assists in the overall… more
- Citigroup (Tampa, FL)
- …Data Management to lead a critical modernization effort, ensuring data integrity, regulatory compliance, and operational excellence across our global HR ... the future of HR data management at a leading global financial institution. **About the Role:** As Head of...data management, aligning with Citi's overall data strategy and regulatory requirements. + **Platform Modernization:** Lead the design and… more
- RTX Corporation (Opa Locka, FL)
- …a leader in technologically advanced and intelligent solutions for the global aerospace and defense industry. Collins Aerospace has the capabilities, comprehensive ... customers' toughest challenges and to meet the demands of a rapidly evolving global market. This position is for **Senior Operations Supervisor** at our **Miami -… more
- American Express (Sunrise, FL)
- …line via the AENB COO Office's Strategic Planning, Control Management, Program Management and Governance functions. The **Enterprise Control Management (ECM)** team ... and be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will you...of 1st Line of Defense (1LoD) Business Unit Control Manager (BUCM) training programs aimed at enhancing knowledge, skills,… more