- 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 (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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
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