• Senior Analyst, Client Due Diligence

    TD Bank (Lake Mary, FL)
    …details for this role. **Job Description:** Preferred Qualifications: Global Operations and Business Services employees bring diverse talents and experiences ... team ensures compliance with Global AML requirements, mitigating operational, regulatory , and reputational risks. Job Description/Accountabilities (Senior Analyst Level… more
    TD Bank (06/21/25)
    - Related Jobs
  • Senior Compliance Business Oversight Analyst - US…

    TD Bank (Fort Lauderdale, FL)
    …marketing materials for a broker-dealer/bank.** + **Prior testing, audit or business operations experience in areas involving regulatory compliance.** + **Detail ... to make a tangible impact - both in day-to-day operations and in the design of a future-focused compliance... and in the design of a future-focused compliance program . This not just about implementing a new … more
    TD Bank (06/14/25)
    - Related Jobs
  • Environmental Program Administrator (5E.25)

    American States Utility Services (Eglin AFB, FL)
    " aria-level="2">Position Description Environmental Program Administrator (5E.25) Location EGLIN AIR FORCE BASE, FL (ECUS) Job Code 5E.25 Pay range $63,739 - ... public water supply regulations, wastewater regulations, and assisting the Operations , Engineering, and Construction teams in compliance with these regulations.… more
    American States Utility Services (04/19/25)
    - Related Jobs
  • Supervisor, BSA/AML Analysis & Risk - EDD Details

    Navy Federal Credit Union (Pensacola, FL)
    …and projects across the enterprise in compliance with Navy Federal's BSA/AML Compliance Program . To assist the Manager , BSA/AML Compliance with the development ... updates/revisions to business unit operating processes to comply with the latest regulatory changes. Responsibilities + Supervises the operations of the BSA/AML… more
    Navy Federal Credit Union (06/20/25)
    - Related Jobs
  • Director, Design & Construction

    TECO Energy (Tampa, FL)
    Operations , and Supply Chain departments. Collaboration with Finance, Regulatory Affairs, and Technology teams. Contractors, developers, vendors, local/state ... + 15 years of progressive experience in gas distribution or utility operations . Experience in project management, regulatory compliance, and continuous… more
    TECO Energy (06/10/25)
    - Related Jobs
  • Quality Specialist

    CSL Plasma (Longwood, FL)
    **The Opportunity** This position provides immediate support to the Assistant Manager of Quality in monitoring plasma center processes to ensure overall compliance ... ensure compliance to training needs, SOPs, processes and other regulatory or company directives are adhered in order to...company directives are adhered in order to support the operations and quality requirements for business operations .… more
    CSL Plasma (06/27/25)
    - Related Jobs
  • Chief Financial Officer- County Health Dept…

    MyFlorida (Fort Lauderdale, FL)
    …- COUNTY HEALTH DEPT FINANCIAL ADMIN-HLTH - 64027097 BUSINESS AND FINANCIAL OPERATIONS OPEN COMPETITIVE OPPORTUNITY Previous applicants need not apply This position ... chapter 3a-24 of the Florida administrative code. This position is assigned regulatory responsibilities as outlined in HRSR 60-55. Issued P-Card for emergency and… more
    MyFlorida (06/07/25)
    - Related Jobs
  • Field Service Project Sup/Specialist

    Clean Harbors (Jacksonville, FL)
    …- On specific accounts, obtains authorization from Operations Manager , Project Manager , Environmental specialist, or Program Manager to verify if a ... spill and/or remedial activities needing completion communications to appropriate Project Manager . - Conduct telephonic regulatory reporting in states/provinces… more
    Clean Harbors (04/19/25)
    - Related Jobs
  • Third-Party Risk Management (TPRM) Transformation…

    UKG (Ultimate Kronos Group) (Weston, FL)
    …to proactively identify, assess, and manage risks, and ensure adherence to regulatory standards. **About the Role** The Senior Manager , TPRM Transformation ... the development and execution of a comprehensive Third-Party Risk Management (TPRM) program , aligned with industry standards and regulatory requirements. +… more
    UKG (Ultimate Kronos Group) (04/11/25)
    - Related Jobs
  • Data Governance Foundation Lead Analyst…

    Citigroup (Tampa, FL)
    …technology ecosystem + Demonstrates consistent track record of having worked as a Program or Project Manager , or working on large, strategic cross-functional ... + The role lies within the Services Operations Data Governance Execution team, and is focused...governance and remediation programs in alignment with key enterprise-wide regulatory commitments. + Drive adoption of enterprise-wide e2e Data… more
    Citigroup (06/17/25)
    - Related Jobs