- APTIM (Boca Raton, FL)
- …clients and industry teaming partners + Possess a solid understanding of PFAS regulatory and federal trends, and how to convert such trends into business ... insurance + Paid holidays, vacation, and sick leave (eligibility based on company policy and applicable law) + 401(k) APTIM offers three 401k plans through the… more
- Citigroup (Tampa, FL)
- …manner. + **Risk & Compliance:** Ensure all data solutions comply with regulatory requirements, data governance policies, and internal security standards inherent to ... review Accessibility at Citi (https://www.citigroup.com/citi/accessibility/application-accessibility.htm) ._ _View Citi's EEO Policy Statement (https://www.citigroup.com/global/eeo-aa- policy ) and the Know Your… more
- PNC (Tampa, FL)
- …with the Enterprise BSA/AML & Sanctions Risk Policy , the Enterprise CDD Policy , current regulatory environment, and regulator expectations. * As requested by ... field on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. The KYC Office is a centralized advisory team responsible for… more
- Synchrony (Altamonte Springs, FL)
- … frameworks governing model risk, including SR 11-7 and other related regulatory guidelines. + Experience in model risk policy /procedures development and ... minutes; + Support the ongoing refinements of the Bank's Model Risk Management Policy and Standard. Lead the development and enhancement of procedures and control… more
- TD Bank (Fort Lauderdale, FL)
- …and manage the annual monitoring plan for the US, , including, reports on regulatory themes and potential gaps in coverage, and creates standards and procedures for ... and individual circumstances.** **Job Summary:** The Compliance Governance & Operations Manager leads the development and implementation (or lead support) of… more
- BrightSpring Health Services (Fort Lauderdale, FL)
- …required documentation in accordance with federal and state regulatory agencies and policy + Informs the Pharmacy Manager of medication related errors + ... Assists facility/agency staff personnel with procedures relating to safe and effective methods of procuring, maintaining, administering and disposing of drugs + Performs other tasks as assigned Qualifications + Bachelor's Degree in Pharmacy; Pharm D preferred… more
- TD Bank (Fort Lauderdale, FL)
- …enterprise function's or business segment's overarching strategy in leading program design, policy formulation or operating standards within one or more areas of ... expertise + Anticipates emerging business trends and regulatory /risk issues as a basis for recommending large-scale product, technical, functional or operations… more
- TD Bank (Fort Lauderdale, FL)
- …enterprise function's or business segment's overarching strategy in leading program design, policy formulation or operating standards within one or more areas of ... expertise + Anticipates emerging business trends and regulatory /risk issues as a basis for recommending large-scale product, technical, functional or operations… more
- TD Bank (Jacksonville, FL)
- …KYC due diligence reviews of customers, including targeted reviews as per KYC Ops Policy to assess risks as needed. **Depth & Scope:** + Performs more advanced, ... internal candidate proven track record of excellence through metrics or manager discretion **Preferred** **Experience:** + **Responsible for leading training session… more
- Bank of America (Tampa, FL)
- …support role **Skills:** + Critical Thinking + Fraud Management + Regulatory Compliance + Written Communications + Investigation Management + Policies, Procedures, ... financial crimes, including financial crimes investigations management, fraud management, regulatory compliance, risk management, or issue management + BSA knowledge… more
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