- American Express (Sunrise, FL)
- …abreast of US consumer regulations and trends for potential impact to Compliance risk assessments. **Minimum Qualifications:** + Bachelor's degree required. + ... Qualifications:** + Experience with digital and mobile banking products & platforms preferred . + Certified Regulatory Compliance Manager (CRCM) or similar… more
- L3Harris (Palm Bay, FL)
- …cyber domains in the interest of national security. Job Title: Manager, Government Compliance - Asset Management Job Code: 27719 Job Location: Palm Bay, FL, Clifton, ... - and have every other Friday off Job Description: The Government Property Compliance Manager is responsible for planning and directing the government compliance … more
- AssistRx (Maitland, FL)
- …are conditional based on the successful completion of a pre-employment background check. In compliance with federal law , all persons hired will be required to ... We are in search for a Compliance Specialist. Compliance works to ensure...by management. Requirements + CHC or other relevant certifications preferred . + Computer skills: Microsoft Office suite, including Word,… more
- University of Miami (Coral Gables, FL)
- …and interpersonal skills combined with the ability to interact with diverse groups. PREFERRED QUALIFICATIONS + Juris Doctorate or Master's Degree , + Three to ... student-athletes, parents, university staff, boosters and the general public to ensure compliance with NCAA, ACC and University of Miami regulations and to provide… more
- Citigroup (Tampa, FL)
- …Proficient in MS Office applications (Excel, Word, PowerPoint) **Education:** + Bachelor's degree ; experience in compliance , internal or external auditing, legal ... a combination thereof; experience in area of focus; Advanced degree or relevant certification a plus. + Internal or...certification a plus. + Internal or External auditing experience preferred . **Job Family Group:** Compliance **Job Family:**… more
- Carnival Cruise Line (Miami, FL)
- …Technology, Business Administration, or a related field. Relevant certifications in cybersecurity or compliance preferred . Advanced degree in a related field ... by applicable local, state, federal, and/or international law . https://www.dol.gov/sites/dolgov/files/WHD/legacy/files/fmlaen.pdf https://www.dol.gov/ofccp/regs/ compliance /posters/pdf/eeopost.pdf… more
- Jabil (St. Petersburg, FL)
- …risk trends, and program enhancements. How will you get here? Education: + Bachelor's degree in Accounting, Finance, Law , or a similar related field is required. ... globe. Jabil is seeking an experienced and dynamic Global Compliance Manager to join our comprehensive, global compliance...Experience: + CPA strongly preferred ; certifications like CFE or CIA are a plus.… more
- Bentley Systems (FL)
- …risks, and outcomes. **Qualifications:** + Education: + Bachelor's degree + Preferred major in Business, Law , Information Technology, or a related field. ... **U.S. License Audit Director** **Department:** License Compliance / Legal **Reports to:** VP, License ...training. Know Your Rights as an applicant under the law . Bentley Policy on EEO, Affirmative Action and Pay… more
- Deloitte (Boca Raton, FL)
- Are you a process-oriented thinker with experience in international tax compliance ? Do phrases like "best practices," "leading edge technology," and "maximum ... efficiency" pique your interest? Do you enjoy providing international compliance and process improvement advice to US and foreign multinational clients that have… more
- TD Bank (Fort Lauderdale, FL)
- … compliance , and/or risk management experience + Familiarity with conducting a Compliance Risk Assessment preferred + Experience working with top tier banks ... can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Department Overview:** **Why Work with Us?** At TD Bank… more