- TD Bank (Fort Lauderdale, FL)
- …for the Company and supports the development, implementation, and maintenance of a regulatory compliance program through compliance activities across ... regulatory controls management, Compliance Issue Management, Compliance Monitoring & Testing, Program Effectiveness Assessments, governance of… more
- American Express (Sunrise, FL)
- …& Compliance . CPAT is responsible for administering a comprehensive UDAAP/UDAP regulatory compliance Program . CPAT is responsible for business process ... and Ethics (GCE), is responsible for establishing and maintaining a robust compliance program that ensures American Express is adhering to laws, regulations,… more
- American Express (Sunrise, FL)
- …Second Line of Defense subject-matter expert team responsible for administering a comprehensive regulatory compliance program for the American Express Fair ... testing, quantitative analyses, and other activities in support of AmEx's fair lending program . The program promotes AmEx's impartiality in lending by assessing… more
- MyFlorida (Tallahassee, FL)
- …procedures + Knowledge of methods for compiling, organizing, and analyzing data relevant to regulatory compliance , and program evaluation. + Strong skills in ... interagency partnerships to improve boating safety, habitat protection, and waterway marker compliance . Assist with the FWC Marker On-Call Program and address… more
- PNC (FL)
- …valued and have an opportunity to contribute to the company's success. As a Compliance Program Advisor, you will be within PNC's Retail Organization supporting ... Change, Experience & Strategy (RCES) First Line of Defense Regulatory Compliance team. This is a remote...locations. In addition to the job description below, the Compliance Program Advisor will also be responsible… more
- Scotiabank (Tampa, FL)
- Director, US Bank Regulatory Compliance , Global Transaction Banking **Requisition ID:** 222945 **Salary Range:** 153,000.00 - 256,275.00 _Please note that the ... in an inclusive and high-performing culture. **Director - US Regulatory Compliance Officer - Global Banking &...(NACHA, Fedwire) impacting the GTB business. + Lead the Compliance Program for the TAO which is… more
- WestCare Foundation (Doral, FL)
- …abilities. + Extensive knowledge of child welfare systems, case management, and regulatory compliance . + Experience in program development, quality ... management program . This role ensures consistent court coverage, legal compliance , and strong advocacy practices that drive timely permanency outcomes. The… more
- Boar's Head Brand/Frank Brunckhorst Co., LLC (Sarasota, FL)
- Hiring Company: Delicatessen Services Co., LLC Overview:The Regulatory Compliance Specialist is responsible for maintaining and managing regulatory ... internal stakeholder questions related to document requests and associated regulatory requirements. The Regulatory Compliance ...Program Requirements + Works closely with the Corporate Regulatory and Legal teams to support the company in… more
- American Express (Sunrise, FL)
- …for developing, implementing, and overseeing the bank's 1LoD technology & cybersecurity compliance change program , ensuring adherence to a complex array of ... principles. You will be a proactive leader, capable of translating complex regulatory requirements into actionable compliance strategies and fostering a culture… more
- WestCare Foundation (Miami, FL)
- …abilities. + Extensive knowledge of child welfare systems, case management, and regulatory compliance . + Experience in program development, quality ... $24.04 Hourly Description Position Summary: The Independent Living Specialist facilitates program referrals and supports the development of Life Skills training for… more