- TD Bank (Fort Lauderdale, FL)
- …role providing specialized business application management activities, advisory or process / program support within own area of sociality + Advanced knowledge of ... + Understanding and experience working within a Global Anti-Money Laundering Program for a Large Financial Institution. + Working knowledge of testing… more
- …(eg, DCSA, DCMA, DoD) during inspections or audits. + Provide security awareness training and guidance to users and system owners (ie anti-phishing program , ... guide remedy of issues noted. + Design and deliver training on various Cyber Security initiatives. + Monitor and...least one DoD Approved Baseline Certification as Information Assurance Manager Level II in accordance with DoD 8570 (CISSP,… more
- TD Bank (Jacksonville, FL)
- …information. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC) Program Team is responsible for the establishment and ongoing oversight of an ... effective KYC Program for TD Bank US Holdings. The KYC ...in personal performance management and development activities, including cross training within own team + Keeps others informed and… more
- TD Bank (Fort Lauderdale, FL)
- …impact - both in day-to-day operations and in the design of a future-focused compliance program . This not just about implementing a new program - it's about ... operations while also helping design and implement a forward-thinking compliance program for the future. Beyond technical expertise, we're looking for someone… more
- Rush Enterprises (Tampa, FL)
- …across the US representing truck and bus manufacturers. Our franchises include Peterbilt, International , Hino, Isuzu, Ford, IC Bus and Blue Bird. We offer a ... the vehicle properly stocked. + Report to the Service Manager and will be assigned duties on a daily...and submit necessary paperwork or enter into mobile service program as work performed in an accurate and timely… more
- Marriott (St. Petersburg, FL)
- …and employee satisfaction while maintaining the operating budget. Leads development and training of team to improve results while maintaining standards. Must ensure ... appropriate supplies and manage inventories according to budget. **Supports Training and Development Activities** * Ensures disciplinary procedures and documentation… more
- TD Bank (Fort Lauderdale, FL)
- …frameworks, methodologies, policies, standards, procedures, awareness and specialized training , monitoring, management reporting and/or escalation of issues. This ... Provides governance oversight through management of the policy and training exemption governance and reporting processes to the FCRM...to effectively report on the status of the FCRM program + Represents FCRM as a specialist on internal… more
- Cleveland Clinic (Stuart, FL)
- …your leadership skills. Many of our past supervisors have moved into Manager positions throughout Cleveland Clinic. **A caregiver in this position works days, ... system. + Ensure enrollment and participation in an HHS approved proficiency testing program commensurate with the services offered. + Establish a quality control … more
- Sarasota County Government (Sarasota, FL)
- …Master's degree in Emergency Management or similar field. + Certified Emergency Manager (CEM) certification through the International Association of Emergency ... use of premise agreements for DMS. + Provide County-specific training to ensure stakeholders have a clear understanding of...with County Departments to manage the Right of Entry Program (ROE). + Coordinate with stakeholders to update Sarasota… more
- TD Bank (Jacksonville, FL)
- …investigative findings to executive management and regulatory authorities; and provides training , mentoring, and guidance to investigators and analysts on AML ... and ABAC. Provides investigative, developmental and quality assurance support to the Senior Manager and their team, focused on the investigative output of the teams.… more