- CH Robinson (Tampa, FL)
- …operations and the OFAC compliance program + Design and deliver tailored compliance training programs for internal stakeholders and key business units + ... CH Robinson is looking for a Strategic Program Manager to join our team. In this role,...role, you will lead, coordinate, and enhance our global compliance programs, with a specific focus on adhering to… more
- Anywhere Real Estate (Tampa, FL)
- …related documents for each of the franchising brands within Anywhere Brands. The Compliance Manager - Franchise Contracts will lead efforts in executing ... meetings to communicate internal and supplier updates. + Provide training and guidance on contract compliance best practices. + Stay up to date with industry… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …, or audit role. + Experience leading projects + Certified Regulatory Compliance Manager (CRCM) or CIA, CPA **Education/Previous Experience** + Bachelor's ... of bank regulatory compliance for Raymond James Bank. The Internal Audit Manager will oversee the work of others and perform audit testing to conduct audits… more
- Langan Engineering, Environmental, Surveying and Landscape… (Miami, FL)
- …impactful contributions. Job Summary Langan is seeking an Environmental Permitting and Compliance Engineer, Scientist, or Project Manager to join its ... entrepreneurial from advancing innovative technical solutions, to participating in robust training and knowledge sharing, to making progressive change within the… more
- American Express (Sunrise, FL)
- …with fair lending internal audits and regulatory examinations. + Assess fair lending compliance training needs and assist with the development and presentation ... of appropriate training programs and materials. + Support Dodd-Frank Act Section...above required. **Preferred Qualifications** + JD or Certified Regulatory Compliance Manager (CRCM) designation. + Experience working… more
- American Express (Sunrise, FL)
- …by creating a culture of risk awareness and proactivity around regulatory matters. As a Manager in the Compliance Policies and Standards Office, you will play a ... risk and analytics on #TeamAmex. The Global Risk & Compliance Organization (GRC) is an independent risk management function,...through our Healthy Minds program + Career development and training opportunities For a full list of Team Amex… more
- Cardinal Health (Tallahassee, FL)
- …**_Job Summary_** In line with Cardinal Health business objectives, the Regulatory Compliance Manager will assist with managing Global regulatory compliance ... **_What Regulatory Compliance contributes to Cardinal Health_** Regulatory Compliance...requests, both internal and external. + Develop and deliver training programs for employees to ensure awareness and understanding… more
- Truist (Orlando, FL)
- …**Preferred Qualifications:** 1. Juris Doctor (JD) or Master's degree 2. Certified Regulatory Compliance Manager (CRCM) or Completion of ABA Compliance ... may have on assigned business units and/or functions. 3. Manage compliance risk management communications, training , documentation, procedures, and processes.… more
- Carnival Cruise Line (Miami, FL)
- …by Management. The above responsibilities include assisting the Director of Compliance in monitoring the correct implementation of applicable procedures (Shipboard ... sensitive non-compliances to management, and support teams in achieving compliance . Investigate safety-related incidents and non-conformities, ensuring thorough root… more
- American Express (Sunrise, FL)
- …Investigations Unit (USIU) are part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC). Together, ... with the Financial Crimes Enforcement Network (FinCEN) or refer cases to internal compliance partners for global reporting. These teams also manage risk related to… more