- TD Bank (Fort Lauderdale, FL)
- …of enthusiastic colleagues dedicated to setting new industry standards. The Compliance Manager **-** Compliance Monitoring Programs will lead and enhance ... a tangible 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 -… more
- TD Bank (Fort Lauderdale, FL)
- …Testing provides governance, oversight, and support for central elements of the US Compliance Monitoring and Testing Program , including:** + Lead strategic ... and potential gaps in coverage, and creates standards and procedures for the US Compliance Monitoring and Testing Program .** **The position requires a high… more
- Coinbase (Tallahassee, FL)
- …and alignment. Attendance is expected and fully supported. We are seeking an experienced Compliance Program Manager to oversee the execution of high-priority ... regulatory compliance Programs within the company's Transaction Monitoring (TMS) and Screening functions. This role involves leading... compliance with global AML regulatory bodies. The Program Manager will ensure the integration of… more
- Baylor Scott & White Health (Tallahassee, FL)
- …Benefits may vary based on position type and/or level **Job Summary:** The PCI Compliance Program Manager is responsible for leading the organization's ... DSS controls are effectively implemented, maintained, and continuously improved. The Program Manager collaborates with various internal and external stakeholders… more
- American Express (Sunrise, FL)
- …of Responsibilities:** Executing compliance program elements including: - Compliance Risk Assessments (CRAs) - Monitoring and Testing - Training and ... role?** American Express is seeking a collaborative and detail-oriented Compliance Manager to join the First Line...of Defense by: - Executing frontline responsibilities across the compliance program lifecycle - Aligning first-line … more
- Jabil (St. Petersburg, FL)
- …applying forensic techniques and sound investigative judgment. + Design and execute compliance risk assessments, monitoring , and program evaluations to ... globe. Jabil is seeking an experienced and dynamic Global Compliance Manager to join our comprehensive, global...across Asia, Europe, and the Americas. + Familiarity with compliance analytics, monitoring tools, and program… more
- TD Bank (Fort Lauderdale, FL)
- …a tangible 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 - ... manage day-to-day operations while also helping design and implement a forward-thinking compliance program for the future. Beyond technical expertise, we're… more
- American Express (Sunrise, FL)
- …and innovation by monitoring the overall effectiveness of the business compliance program via Compliance Risk Assessment, Issue Management Framework, ... will help us define the future of American Express. ** Manager , US Consumer Compliance ** This position will...varying by local international markets. + Support an effective Compliance program including Compliance Risk… more
- American Express (Sunrise, FL)
- … and Ethics (GCE), is responsible for establishing and maintaining a robust compliance program that ensures American Express is adhering to laws, regulations, ... Compliance . CPAT is responsible for administering a comprehensive UDAAP/UDAP regulatory compliance Program . CPAT is responsible for business process and… more
- LCEC (North Fort Myers, FL)
- JOB TITLE: Manager , Risk & Compliance Location: North Fort Myers, FL Work Hours: 8:00am to 5:00pm Our benefits include: + Company-wide annual incentive plan + ... + Paid time off and paid holidays + Wellness program with financial rewards + Tuition reimbursement + Group...within 30 days of employment). (Required) + Certified Risk Manager (CRM), Certified Compliance & Ethics Professional… more