- TD Bank (Fort Lauderdale, FL)
- …dedicated to setting new industry standards. **U.S. Compliance Audit and Exam Management manages internal audits and regulatory exams of the Compliance ... training requirements** + **Knowledge of current and emerging trends, including regulatory expectations and standards for effective compliance management … more
- TD Bank (Fort Lauderdale, FL)
- …experience **Desired Skills & Experience** + Minimum of 7 years of prior regulatory , compliance, and/or risk management experience + Familiarity with conducting ... regulatory remediation + Familiarity with developing and implementing regulatory compliance risk management frameworks and programs, including Compliance… more
- Iron Mountain (Tallahassee, FL)
- …at Iron Mountain. We provide expert, sustainable solutions in records and information management , digital transformation services, data centers, asset lifecycle ... and reports to align with evolving business needs and regulatory changes. + API Integration: Leverage Archer's API to...Iron Mountain is a global leader in storage and information management services trusted by more than… more
- PNC (Jacksonville, FL)
- …Office Manuals, policies and procedures accurately reflect current laws, rules, other regulatory requirements and management intent. Coordinates regulatory ... examinations and inquiries, including the coordination of interviews and information requests from regulatory agencies. Independently challenges analyses,… more
- Veterans Affairs, Veterans Health Administration (Cape Coral, FL)
- …Assures orientation, training, and competency assessment of staff to meet regulatory requirements. Implements and monitors quality management activities. ... Information Manager, Quality Manager, Laboratory Manager, Regional Technical Specialist , National Quality and Compliance Agent, Regional Program Manager, Regional… more
- Deloitte (Tampa, FL)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory , Risk & Forensic Operate Are you an experienced, passionate pioneer in technology ... wants to work in a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability to share new ideas and collaborate on… more
- Santander US (Miami, FL)
- …knowledge of relevant state and federal BSA/AML and OFAC laws, regulations and regulatory expectations. + Advise senior management and executive leaders, as well ... stakeholders on the implementation impacts and strategy arising from regulatory and business changes, providing subject matter expertise and proposing… more
- WTW (Tampa, FL)
- …Operations Specialist ) on escalations + Gather and receive all client information working in collaboration with the Client Specialist + Responsible for ... those activities through daily coordination with an assigned Client Specialist in our Global Service Delivery (GSD) Team. The...and placement to meet the client's insurance and risk management needs. The ACA has a strong connection to… more
- Craig Technologies (Merritt Island, FL)
- …Citizenship Required Local candidates only Job Summary: The Instrumentation Commissioning Specialist will support NASA's Mobile Launcher 2 (ML2) testing and ... tests comply with the design verification requirements set by NASA. The Instrument specialist will report to the I&CS lead, however, be capable of planning and… more
- Molina Healthcare (Miami, FL)
- …within Architectural compliance and governance. **Knowledge/Skills/Abilities** * Industry specialist for multiple technologies, including s/w development platforms ... activities.* Responsible for alignment with project methodologies and change management processes.* Responsible to organize, manage and lead cross-team project… more