- 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
- TD Bank (Fort Lauderdale, FL)
- … Compliance Issue Management, regulatory controls management, Compliance Monitoring & Testing, Program Effectiveness Assessments, governance of ... a tangible impact - both in day-to-day operations and in the design of a future-focused compliance program . This not just about implementing a new program -… 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
- 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
- Humana (Tallahassee, FL)
- …be required to work in either Central or Eastern Time. Associate Director, Regulatory Intake Compliance is responsible for enterprise-wide regulatory ... reduces compliance risk exposure for the organization. The Associate Director, Regulatory Intake Compliance will be responsible for/to: + Develop, execute,… 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
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …management inclusive of forming strategic partnerships and managing to requirements for regulatory compliance . * Supplier Diversity program and practices. ... continuity, protect company assets, and comply with corporate and regulatory policies and contractual compliance . * Maintains...shoring in order to define and execute a strategic program to leverage these resources. * Change management. *… more
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