- TD Bank (Fort Lauderdale, FL)
- …that enhance the customer experience while ensuring robust security and compliance . You will collaborate closely with cross-functional teams, including developers, ... escalation processes are followed + Ensures business operations are in compliance with applicable internal and external requirements (eg financial controls,… more
- TD Bank (Fort Lauderdale, FL)
- …escalation processes are followed + Ensures business operations are in compliance with applicable internal and external requirements (eg financial controls, ... process, risk-based identification and monitoring of related risks and regulatory compliance across the supported functions, while ensuring key controls and… more
- American Express (Sunrise, FL)
- …BU's financial crime risk framework * Work with 2LOD Global Financial Crimes Compliance (GFCC) and 1LOD Financial Crimes CoE to implement initiatives to address ... in risk management with deep understanding of financial crimes and compliance risk, including AML, sanctions, fraud, and anti-bribery and corruption frameworks.… more
- Actalent (Bartow, FL)
- …goals. + Oversee a diverse portfolio of projects focused on environmental compliance , emergency response, assessment, remediation, and industrial service. + Serve as ... project management standards, tools, and best practices. + Implement governance frameworks to ensure transparency, accountability, and regulatory adherence. +… more
- TD Bank (Jacksonville, FL)
- …range of complex KYC Ops program activities, including assigning workflow, providing governance and support, and addressing and escalating issues. This role oversees ... to develop proactive strategies, tactics and programs to effectively manage regulatory/ compliance issues relating to KYC Ops + Contributes to the development… more
- NextEra Energy (Juno Beach, FL)
- …Conduct thorough architecture reviews for new and existing solutions to ensure compliance with industry best practices and company standards. + Collaborate with ... and drive consistency across technology architectures + Designs and owns governance , assurance, and standards activities for enterprise technology architecture … more
- Jacobs (Fort Lauderdale, FL)
- …and growing work with our clients, delivery of outstanding services and compliance with Jacobs requirements within various markets. METRICS AND KEY PERFORMANCE ... Sales within existing portfolios and contracts * Aligned PM Performance * Operational governance , process adherence and quality * Claims against the company * New… more
- JPMorgan Chase (Tampa, FL)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help the ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and… more
- Lewis Tree Service, Inc (Sarasota, FL)
- …The Safety Specialist will work with Operations to educate and drive Safety compliance by performing the day-to-day activities of visiting job crews, observing work, ... with Lewis's Values and Operating Principles. Significant travel, providing mostly governance and oversight during field visits with Safety Specialists, Operations… more
- NBC Universal (Orlando, FL)
- …The analyst will also assist in tracking performance metrics, maintaining compliance with internal controls, and supporting audit and tax reporting requirements. ... Vera, etc.,) + Manage vendor master data and security governance requests such as changes to PO terms &...operational KPIs such as invoice processing cycle time, PO compliance , on-time payment rates, and exception volumes + Prepare… more