- Santander US (Miami, FL)
- …Laundering Specialist (active member in good standing) - Preferred. + Certified Regulatory Compliance Manager (active member in good standing) - Preferred. ... help lead change advisory efforts on behalf of Santander's BSA/AML and OFAC program . A strategic leader with deep BSA/AML and OFAC compliance and change advisory… more
- TD Bank (Jacksonville, FL)
- …ATF laws. The Financial Crimes Risk Management (FCRM) Know Your Customer (KYC) Program Team is responsible for the establishment and ongoing oversight of an ... effective KYC Program for TD Bank US Holdings. The KYC ...activity of concern, in compliance with KYC policy and regulatory requirements. The team engages with the 1st line… more
- TD Bank (Fort Lauderdale, FL)
- …services. The Infrastructure Architect will also play a critical role in regulatory compliance, risk management, and Level 3 support operations while driving change ... + Define the EUC technology roadmap, ensuring alignment with business needs, regulatory requirements, and emerging trends. + Optimize the user fleet strategy,… more
- TD Bank (Fort Lauderdale, FL)
- …of the 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,...meets the business needs on a complex project or program **Education & Experience:** + Undergraduate degree and /… more
- Medtronic (Jacksonville, FL)
- …requirements for business continuity, operations security, cryptography, forensics, regulatory compliance, internal counter-espionage (insider threat detection and ... + Assesses and mitigates system security threats and risks throughout the program life cycle. + Validates system security requirements definition and analysis. +… more
- Elevance Health (FL)
- …the regulatory timeframes. + Ensures programs support overall QI program and meet regulatory compliance/accreditation and the company standards. Hires, ... ** Manager II Grievance/Appeals** **- Claims Support** **Office Locations:**...levels, and operational and plan risk, ensures quality, and regulatory compliance. This role specifically oversees the IRE Team.… more
- Veterans Affairs, Veterans Health Administration (Cape Coral, FL)
- …, Regional Technical Specialist, National Quality and Compliance Agent, Regional Program Manager , Regional Director, Laboratory Director, or National Quality ... Summary This position is eligible for the Education Debt Reduction Program (EDRP), a student loan payment reimbursement program . You must meet specific… more
- TECO Energy (Tampa, FL)
- …Bachelor of Science degree in Engineering from an ABET accredited college program . **Preferred:** Bachelor's Degree in Electrical Engineering from an ABET accredited ... college program . **Related Experience** **Required:** None required. **Technical Knowledge/Skills/Capabilities:** **Required:** + Proficient in development… more
- Qualus (Palm Beach Gardens, FL)
- …project packages. If you have experience in Utility Distribution design or the SSUP Program initiative, we want to hear from you! Don't miss the opportunity to grow ... Knowledge of electrical distribution system design engineering standards, practices, and regulatory requirements. + Ability to apply client, industry, and … more
- MyFlorida (Tallahassee, FL)
- …stating that all time worked has been for the Child Care Food Program . The incumbent is responsible for the following tasks: Registers prospective contractors for ... center owners or directors for information on participating in the Child Care Food Program ; determining which food program the center may be eligible to… more
Recent Jobs
-
Senior Manager, Technical Program Management - DGX Cloud
- NVIDIA (Santa Clara, CA)
-
CRC Benefits - Sales Administrative Assistant (Hybrid)
- CRC Group (White Plains, NY)
-
Sales Representative
- Lithia & Driveway (Wayzata, MN)
-
Global Senior Governance, Risk, and Compliance Analyst
- UGI Corporation (King Of Prussia, PA)