- Carnival Cruise Line (Miami, FL)
- The Maritime Cyber Safety Senior Compliance Analyst will support the Director, Maritime Cyber Safety Compliance , in developing and implementing global maritime ... all brands. The ideal candidate will have substantial experience in cybersecurity, compliance , and risk management within a global context, with a strong… more
- Stantec (Jacksonville, FL)
- …Knowledge of environmental regulatory standards and programs + Knowledge of regulatory program areas, including air emissions, potable water, water pollution ... field + 3-5 years of experience with performing audits and inspections, supporting compliance with applicable Federal, state, and local regulatory standards +… more
- TD Bank (Fort Lauderdale, FL)
- …to lead, train and mentor teams in conducting thorough investigations, ensuring regulatory compliance , and maintaining high standards of accuracy. Manages staff, ... Crime Risk Management **Job Description:** **Department Introduction:** The Group Manager , Financial Crime Risk Investigations manages/leads a team of investigators… more
- TD Bank (Fort Lauderdale, FL)
- …Manages oversight process, risk-based identification and monitoring of related risks and regulatory compliance across the supported functions, while ensuring key ... Intelligence **Job Description:** **Department Overview:** The AML Business Data Manager for is responsible for assisting with supporting implementation, enhancement… more
- Coinbase (Tallahassee, FL)
- …priorities * Manage a team of high performing KYC professionals across second line compliance operations and program design *What we look for in you (ie. ... and fully supported. This role is for the Senior Manager , Head of KYC as part of the Financial...Head of KYC as part of the Financial Crimes Compliance Services (FCCS) reporting directly to the Head of… more
- First Horizon Bank (Miami, FL)
- … compliance , or related field. + Minimum of 10 years' experience working in regulatory compliance , preferably with 7 years' focus on CRA. + Proven project ... diverse associate and client groups. + Advanced proficiency with regulatory software solutions, Microsoft Office Suite, and compliance...Maternity and parental leave * Tuition reimbursement * Mentor program * 401(k) with 6% match * More --… more
- American Express (Sunrise, FL)
- …Relevant audit and compliance professional certifications are preferred (Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor ... Financial Crimes, marketing offer fulfillment and UDAP/UDAAP requirements, Privacy, Compliance Risk Assessment, general regulatory knowledge, issue management,… more
- Wells Fargo (Orlando, FL)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... products, guidelines and pricing strategies + This position requires compliance with all mortgage regulatory requirements and...the business unit's risk appetite and all risk and compliance program requirements. Candidates applying to job… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …implementation. The person in this role will partner with subject matter experts in Regulatory Reporting, Compliance , Technology, and others in the Category IV ... **Job Summary** The Data Sourcing Manager will lead and participate in data scoping...Unit areas to ensure that enterprise data used for Regulatory reporting, modeling, key business decisions and executing RJF… more
- University of Miami (Miami, FL)
- …. The Clinical Translational Research Site is currently seeking a full time Manager , Clinical Research to work in Miami. The Manager , Clinical Research ... This role is also responsible for the independent execution of regulatory -related decisions/strategies and coordinates work with study managers and other relevant… more