- TD Bank (Fort Lauderdale, FL)
- …are executed effectively and accountable to adhere to guidelines and regulatory requirements under control partner direction (eg, Privacy, Legal, Compliance, Office ... (eg. BARA/BTRA, Basel, ORM review/pRCSA) and ensure adherence to guidelines and regulatory requirements under Privacy, Legal, Compliance, and Office of the Chief… more
- Bank of America (Jacksonville, FL)
- …**Job Description:** This job is responsible for providing analytical support in a Global Markets Operations function for one or more operations product areas. Key ... (AML) Know Your Customer/Client Due Diligence (KYC/CDD) is part of the Global Operations organization and is responsible for client AML/KYC refresh globally. The… more
- Bank of America (Tampa, FL)
- …and analytical support for the delivery of end-to-end support for Global Markets sales, trading and underwriting business for securities, foreign exchange, ... (AML) Know Your Customer/Client Due Diligence (KYC/CDD) is part of the Global Operations organization and is responsible for client AML/KYC refresh globally. The… more
- Citigroup (Tampa, FL)
- …Program visibility, action planning, and issue management of EUC & ITeSS related regulatory and management control initiatives across the Firm.*This is a global ... to draft and implement action plans in support of regulatory requirements/commitments and Consent Order (CO) initiatives.*Balance and execute near-medium-long-term… more
- Carnival Cruise Line (Miami, FL)
- …role responsible for overseeing the strategic management, operational readiness, and regulatory compliance of all deck and safety-related assets, including intact ... programs, and asset renewal plans to ensure optimal performance, regulatory compliance, and the highest standards of maritime safety....+ Vacation Time - All full-time employees at the manager and below level start with 14 days/year; director… more
- TD Bank (West Palm Beach, FL)
- …which is outlined in the general description below. The Governance and Control Manager will be responsible for the analysis, assessment and reporting of operational ... internal partners such as Legal, Compliance, Privacy, Operational Risk, Regulatory Risk, Fraud, TRMIS and others to ensure alignment...We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank… more
- Medtronic (Orlando, FL)
- …and adhere to company policies and procedures + Adheres to financial, regulatory , quality compliance standards and requirements Influence and Selling: + Identify, ... leads, information regarding product pricing or account activity to District Sales Manager and other appropriate company personnel + Contribute to the development of… more
- Medtronic (Jacksonville, FL)
- …consists of seasoned legal professionals who work closely with the Medtronic Global Commercial Office and Medtronic Operating Units, including sales pricing and ... training programs for the areas described above. + Monitor evolving regulatory standards impacting commercial transactions of data-enabled healthcare technology and… more
- Medtronic (Jacksonville, FL)
- …Ensures that the biomedical equipment is in compliance with applicable regulatory requirements and quality control standards. Mechanical Design Engineer + ... portfolio of innovative products and services, Medtronic is the global leader in delivering healthcare solutions for over 70+...computer, and communicate with peers and co-workers. Contact your manager or local HR to understand the Work Conditions… more
- American Express (Sunrise, FL)
- …+ Relevant audit and compliance professional certifications are preferred (Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), ... controls. + Execute testing of control design and control operating effectiveness in global M&Ts of first and second line of defense business functions specific to… more