- TD Bank (Fort Lauderdale, FL)
- …Experience:** . Bachelor's degree is preferred. . 10+ years of experience in financial crimes management, risk management, or compliance within the financial ... Proven experience in managing and leading teams in a regulatory and risk-focused environment . In-depth knowledge of AML...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- MUFG (Tampa, FL)
- …(b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...of Defense (SLoD), Third Line of Defense (TLoD), or regulatory authority, and identify required resources for remediation. +… more
- FirstBank PR (Miami, FL)
- …+ Completion of formal credit training preferred + Thorough understanding of financial accounting, loan structuring, legal, compliance and market risk-related ... The CREDIT ADMINISTRATION OFFICER reports to the Credit administration workout manager / Senior Credit Officer providing support for Commercial Credit Administration,… more
- Public Consulting Group (Tallahassee, FL)
- …to health care, maximize program revenue, improve business processes, and achieve regulatory compliance . Services: + Third Party Administrator Services + Enhance ... PCG Health team helps our clients meet the complex financial , regulatory , and operational challenges of today's...delivery managers (scrum masters) and a Sr Software Delivery Manager that will have all of the testing resources… more
- Surgery Care Affiliates (Tallahassee, FL)
- …ability to lead cross-functional teams, manage daily operations, and oversee regulatory compliance . + Demonstrated success in physician partnership, service ... offer a comprehensive benefits package to support your health, well-being, and financial future. Our offerings include medical, dental, and vision coverage, 401k… more
- Commander, Navy Installations (Pensacola, FL)
- …primary purpose of this position is to serve as the designated program manager of sexual assault victim support services, oversees local implementation and execution ... needs, challenges and presents recommendations and assistance to influence policy compliance issues. Stays abreast of Department of Defense (DoD), Department of… more
- WestCare Foundation (Miami, FL)
- …abilities. + Extensive knowledge of child welfare systems, case management, and regulatory compliance . + Experience in program development, quality assurance, ... prepare youth for adulthood, focusing on skills like self-esteem, employability, and financial management. They also lead life skills classes and ensure … more
- TD Bank (Fort Lauderdale, FL)
- …evaluating, recommending, designing, operationalizing, and supporting solutions in compliance with enterprise and industry standards. Ultimately, providing expert ... + Conducts code reviews to ensure adherence to quality, standards compliance , reusability and ease of maintenance, Operational Readiness Reviews, and supporting… more
- University of Miami (Miami, FL)
- …grant applications to ensure accuracy. + Accesses applicable database(s) to verify regulatory compliance approvals before establishing of the project account. + ... grant applications to ensure accuracy. Accesses applicable database(s) to verify regulatory compliance approvals before establishing of the project account.… more
- AECOM (Tampa, FL)
- …facilitate), Semi-Quantitative Risk Assessments, site inspection, construction observation, and regulatory compliance activities associated with a variety of ... teams including client management, contract management, planning and execution and financial management of dam engineering projects. + Provide senior technical… more