- American Express (Sunrise, FL)
- …often conflicting priorities under tight timeframes. Preferred Qualifications: + Certified Regulatory Compliance Manager (CRCM) Certification + Advance degree in ... Affiliate Business Compliance Officers and effective challenge of first line stakeholders. Reporting into the Deputy Chief Compliance Officer, we are seeking an… more
- Carnival Cruise Line (Miami, FL)
- …overseeing port operations processes with financial impacts and managing financial reporting to port operations upper management and governmental entities. The Fleet ... and works closely with the operations team to manage onboard reporting and Concessionaire relationships. This position leads a high-performing team, collaborating… more
- MUFG (Tampa, FL)
- …to address root causes of risks that may lead to operational losses or regulatory breaches. **Cybersecurity Controls and Reporting :** + Represent EIS GRC in ... professional disciplinary areas such as Policy Management, Cybersecurity Controls and Reporting , and Cyber Risk Quantification in both Cloud and on--premise… more
- Fresenius Medical Center (Miami, FL)
- …values and customer service philosophy. Adheres to the Organization Compliance Program , including following all regulatory and Organization policy requirements. ... pre, during and post procedure, under the direction of the Facility Manager , Director of Nursing and/or Charge Registered Nurse, utilizing standard nursing… more
- TD Bank (Tampa, FL)
- …knowledge of broader related areas + Provides advanced analysis and/or specialized reporting to support business partners, functional areas, or centers of expertise ... on day-to-day AML/ATF/Sanctions/ABAC matters affecting the business based on regulatory compliance requirements and industry best practice, including, but not… more
- Citigroup (Tampa, FL)
- …heavily matrixed corporate environment.*Demonstrates history of having worked as a Program Manager , or working on large, strategic cross-functional ... will have a major impact on the organization. **Responsibilities** : + *Provide Program visibility, action planning, and issue management of EUC & ITeSS related … more
- TD Bank (Coral Gables, FL)
- …**Job Description:** The Central Supervision Analyst is a FINRA and SEC regulatory supervisory principal position with the Central Office of Supervisory Jurisdiction ... (OSJ). This role assists in the regulatory oversight for TD Private Client Wealth, (TDPCW), a...trends and patterns identified by the FIS Supervision Compliance Manager (FIS CM) automated surveillance system and escalates matters… 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 ... This role will ensure compliance to training needs, SOPs, processes and other regulatory or company directives are adhered in order to support the operations and… more
- Santander US (Miami, FL)
- …Laundering Specialist (active member in good standing) - Preferred. + Certified Regulatory Compliance Manager (active member in good standing) - Preferred. ... help lead change advisory efforts on behalf of Santander's BSA/AML and OFAC program . A strategic leader with deep BSA/AML and OFAC compliance and change advisory… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …formal training to develop and maintain an alternative investment operational due diligence program designed to provide high net worth clients with a platform of ... retains latitude for unreviewed decision making and autonomy with respect to fund manager interactions. Upon completion of review, it is expected that that Director… more
Recent Jobs
-
Executive Director - Global Clinical Trial Operations (GCTO), Oncology (Remote)
- Merck & Co. (Rahway, NJ)
-
Staff Accountant
- Lovelace Biomedical Research Institute (Albuquerque, NM)
-
Clinical Coordinator II Tri Research
- AdventHealth (Orlando, FL)
-
Road Service Technician
- Everglades Equipment Group (Fort Myers, FL)