- Nestle (Palm Beach Gardens, FL)
- …future of health and nutrition for patients and consumers. **Position Summary:** As an IT Compliance Expert , you play a crucial part in ensuring the compliance ... and supporting processes. Your primary responsibilities will include: + Support IT compliance of GxP systems and supporting processes + Partner with business… more
- Xylem (Miami, FL)
- …audit readiness, documentation, and internal assessments related to sanctions, export control , and customs compliance . + Identify gaps and assist in the ... and sustainable solutions. **Overview:** The **Program Manager - Trade Compliance ** will play a key role in supporting the...systems and modules (eg, SAP GTS Preference, SPL, Legal Control ). + Monitor and ensure the effective rollout of… more
- Citigroup (Tampa, FL)
- …the project management staff at the regional and global level to ensure compliance with Citi level policies / standards, In-Business procedures / guidelines and ... tools to ensure all activities are consistent with Citi policies, standards, internal processes, and programs. Program manager for key initiatives and priorities… more
- TD Bank (Fort Lauderdale, FL)
- …followed + Ensures business operations are in compliance with applicable internal and external requirements (eg financial controls , segregation of duties, ... and regulatory compliance across the supported functions, while ensuring key controls and processes are effectively managed + Oversees or leads the facilitation… more
- American Express (Sunrise, FL)
- …and/or take corrective actions to implement solutions to improve controls /operations. + Investigate apparent breaches of regulation/ compliance standards, ... the future of American Express. American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the enterprise-wide Anti-Money… more
- Coinbase (Tallahassee, FL)
- …teams, with hundreds of analysts across the globe. With your expertise in compliance , operations, and Quality Control , you'll be the mastermind ensuring our ... for compliance and operations, you'll collaborate with other leaders, internal stakeholders, and outsourced vendor partners to ensure that our operations are… more
- PNC (FL)
- …to leadership. + Participates in establishing and ensuring compliance with internal policies and procedures and risk controls . + Manages client exceptions ... and highest level escalations. + Manages and maintains relationships with internal /external service partners. + Manages, aligns, and oversees the development of the… more
- Citigroup (Tampa, FL)
- …This includes the development and execution of Monitoring and Testing for controls , such as control design assessment, design of operational effectiveness ... + Help develop and execute Monitoring and Testing for controls , including control design assessment and design...of 5-8 years of experience in operational risk management, compliance , audit, or other control -related functions in… more
- Teva Pharmaceuticals (Weston, FL)
- …of risks through reporting measures. + Evaluates the adequacy of the company's internal control framework in addressing risks and accomplishing the company's ... DEA Compliance Auditor Date: Aug 14, 2025 Location: Weston,...are a current Teva employee, please apply using the internal career site available on "Employee Central". By doing… more
- Citigroup (Jacksonville, FL)
- …of issues with key stakeholders, such that Citi achieves and maintains compliance and appropriately remediates findings from internal and external reviews ... continuous improvement and timely closure of issues + Ensure compliance with all relevant regulatory requirements and internal...Ability to identify, measure, and manage key risks and controls . + Track record leading Control related… more