- RELX INC (Boca Raton, FL)
- …150 countries with 11,800 employees worldwide, is part of RELX, a global provider of information-based analytics and decision tools for professional and business ... of choice About the business LexisNexis Legal & Professional(R) provides legal, regulatory , and business information and analytics that help customers increase their… more
- US Tech Solutions (Miami, FL)
- …and promote patient advocacy Optimize total costs Implementation and evaluation of policy based on usage and program directives Educate/empower colleagues at all ... case management and quality management processes in compliance with regulatory and accreditation guidelines and company policies and procedures. **Experience:**… more
- TD Bank (Jacksonville, FL)
- …team of professionals who develop KYC Ops frameworks, and provides oversight, expert policy / regulatory guidance and advice related to specialized domains of TD's ... Financial Crimes & Fraud Mgmt **Job Description:** The Senior Manager , KYC leads, develops and oversees the work of...KYC reviews using a risk-based approach to align with policy and regulatory requirements. **Depth & Scope:**… more
- Medtronic (Jacksonville, FL)
- …highest security standards across Enterprise. This role is a part of the Global Cyber & Information Security Office leadership team which is responsible for ... that Security Risk Analysis continues to meet evolving threat landscape and regulatory (eg HIPAA/Meaningful Use) requirements. + Identifies gaps in existing programs… more
- Medtronic (Jacksonville, FL)
- …believe it's the only way to drive healthcare forward and remain a global leader in medical technology and solutions. Learn more about ENT \#Neuroscience **Careers ... processes. Partnering closely with R&D, Operations, Sourcing, Quality and Global Manufacturing teams, you will lead strategic process development initiatives… more
- NTT America, Inc. (Tallahassee, FL)
- …and enforcing the corporate-wide personnel safety, environmental, health and regulatory management programs. This position has the responsibility for ... Health and Safety programs that meet or exceed local, regional, and national regulatory compliance standards, along with NTT corporate value statements. + Provides a… more
- TD Bank (Fort Lauderdale, FL)
- …Financial Crime Risk Management **Job Description:** **Department Overview:** The Global Sanctions, Anti-Bribery, Anti-Corruption (ABAC), and Financial Crime Risk ... for the strategic direction, design, content, and management of the TD Global Sanctions Program, including satisfaction of US specific requirements promulgated by… more
- Medtronic (Jacksonville, FL)
- …in the healthcare space. The Ear, Nose, and Throat Operating Unit is a global leader and trusted partner for innovative ENT solutions that improve patient access, ... Over the past 20 years, we have become the global market leader in three key segments - image-guided...and/or leading internal audits and managing external audits by regulatory bodies and notified bodies; + Risk Management: Knowledge… 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