- TD Bank (Fort Lauderdale, FL)
- …Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in reshaping ... the US Head of Compliance Programs + Supports the management of the Compliance Risk Assessment framework to ensure...reporting analytics and insights in collaboration with the Compliance Data Analytics and Insights team + Assist with continuous… more
- TD Bank (Fort Lauderdale, FL)
- …elements + Ability to independently identify, assess, and escalate issues requiring senior management attention + Comfortable with public speaking and ... to build a more resilient and scalable compliance risk management function. As part of our team, you'll play...context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and… more
- University of Miami (Miami, FL)
- …correspondences are complete and audit-ready. Data Oversight & Reporting* Leads data management efforts including database design, quality control, integrity ... environment. Department Specific FunctionsThe Research Associate 3 is a senior -level professional within the Behavioral Community-Based Research Shared Resource… more
- Bank of America (Lighthouse Point, FL)
- …Specialist II, Lending Client Associate, Lending Client Support Manager, Lending Specialist , Senior Banker, Business Solutions Advisor or Financial Solutions ... unique priorities + Connects with clients through outreach and pipeline management activities and conducts consistent follow-up routines to meet client needs… more
- PNC (Jacksonville, FL)
- …have an opportunity to contribute to the company's success. As an AML Sanctions Specialist Senior - LOB Oversight within PNC's AML Global Sanctions organization, ... business practices. Provides AML and Sanctions advice and critical challenge to senior staff, lines of business and operational execution areas. Demonstrates ability… more
- American Express (Sunrise, FL)
- …VP, Financial Crimes will: * Serve as a key thought partner to BU Senior Leadership and Control Management Lead, providing expertise in identifying, mitigating, ... professionals from the ground up, focused on ensuring risk and control management is embedded in the day-to-day operations of our organization. This first-line… more
- MyFlorida (West Palm Beach, FL)
- …to applicable rules and laws. + Assigns or designates assignment of each Senior CARES Assessor/CARES Assessor and Registered Nurse Specialist 's field, office, ... coordinates, and monitors the activities of CARES Assessor Supervisors, Senior CARES Assessors/CARES Assessors, Registered Nurse Supervisor, Registered Nurse… more
- Sciolex Corporation (Tampa, FL)
- …of global operations against terrorist networks. The J3 also provides the management of SOF, North Atlantic Treaty Organization (NATO) SOF, and Interagency (IA) ... tasks such as: + Support day-to-day analysis, tracking, planning, data gathering & integration and preparation of plans, reports,...use and reporting. + Assist with the development and management of program funding lines, as appropriate, for full… more
- MyFlorida (West Palm Beach, FL)
- …those with over 10 years of service earn 13 hours per month. Employees in Senior Management Service and Selected Exempt Service positions are credited with 176 ... VR program through meetings with the Independent Living/Children's Rehabilitation Specialist on a quarterly basis. + Encourage clients to...or appointment in the Selected Exempt Service (SES) or Senior Management Service (SMS) unless they are… more
- BMO Financial Group (West Palm Beach, FL)
- …ethical requirements. + Operates at a group/enterprise-wide level and serves as a specialist resource to senior leaders and stakeholders. + Applies expertise and ... Provides advisory-based sales and relationship management to attract, retain and grow a portfolio...assesses clients at-risk for retention. + Makes recommendations to senior leaders on strategy and new initiatives, based on… more