- TD Bank (Fort Lauderdale, FL)
- …portfolio, business , or function to ensure that strong AML/ATF/Sanctions/ABAC controls and processes are in effect to mitigate inherent associated risks. ... + Provides guidance on day-to-day AML/ATF/Sanctions/ABAC matters affecting the business based on regulatory compliance requirements and industry… more
- TD Bank (Jacksonville, FL)
- …portfolio, business , or function to ensure that strong AML/ATF/Sanctions/ABAC controls and processes are in effect to mitigate inherent associated risks. ... + Provides guidance on day-to-day AML/ATF/Sanctions/ABAC matters affecting the business based on regulatory compliance requirements and industry… more
- MyFlorida (Fort Lauderdale, FL)
- …in the event of an emergency. + Experience as a chief financial officer(CFO), Business Manager or Financial Administrator. + Experience managing a budget of $20 ... to vital records; FS 382 and FAC 10-D. Internal Controls Supervise the internal Control Accountant. Ensure...years of experience as a chief financial office (CFO), Business Manager or Financial Administrator. + Experience… more
- TECO Energy (Ybor City, FL)
- …technology systems, network architecture, and common technologies to assess security controls effectively. + Knowledge of security control frameworks and ... position requires 4 days per week in office / 1 remote Hiring Manager : **Jason W Sizemore** Recruiter: **Mark E Koener** **TITLE: Enterprise Cyber Security Solution… more
- Jabil (St. Petersburg, FL)
- …to deliver both scalable and customized solutions. Our commitment extends beyond business success as we strive to build sustainable processes that minimize ... globe. JOB SUMMARYProvide leadership and guidance to project teams consisting of business and IT professionals who are engaged in planning and implementing solutions… more
- PNC (Tampa, FL)
- …AML and Sanctions risk and internal controls , as appropriate. Analyzes regulatory developments, advises business management of proposed rule changes and ... new/enhanced processes in order to ensure timely and effective compliance with new regulatory requirements. + Support key business initiatives by identifying AML… more
- TD Bank (Jacksonville, FL)
- …testing process to periodically review the design and operating effectiveness of key business and function processes and controls to identify potential risks, ... + Requires working professional level knowledge of the functional area and/or business areas supported and applicable regulatory requirements + Knowledge of… more
- American Express (Sunrise, FL)
- …role in planning and driving cross-functional, strategic priorities to deliver on regulatory imperatives, improve processes and platforms, and adapt and evolve to ... in a compliance, risk management, audit, legal, project/program management, or control management role + Demonstrated project management skills, with the ability… more
- TD Bank (Fort Lauderdale, FL)
- …operational risk disciplines/programs including, Risk & Control Self-Assessment, Business Continuity Management, Outsourcing & Vendor Management, Regulatory ... operating standards within one or more areas of expertise + Anticipates emerging business trends and regulatory /risk issues as a basis for recommending… more
- US Tech Solutions (Juno Beach, FL)
- …resolves issues as needed. + Coordinates project activities with vendors, suppliers, regulatory agencies, local community officials and the company. + Assists in ... scope control , budget oversight, resolution of technical issues, performance reporting,...the Project Management path **Education:** + Bachelor's Degree in Business , Finance, Accounting, or Engineering **About US Tech Solutions:**… more
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