- TD Bank (Fort Lauderdale, FL)
- … Compliance Audit and Exam Manager will assist in US and Global Compliance projects as necessary.** **Please review the preferred background & experience ... 7+ years of experience **Preferred Background & Experience:** + **Certified Regulatory Compliance Manager or similar knowledge of consumer, commercial, and… more
- JPMorgan Chase (Tampa, FL)
- …to make a significant impact and advance your career with us. As a Global Corporate Banking (GCB) Control Officer - Associate within the Business Operations team, ... services. + Experience in controls, audit, quality assurance, risk management, or compliance . + Strong business acumen with knowledge of regulatory and controls… more
- JPMorgan Chase (Tampa, FL)
- …impact by delivering high-quality products that resonate with clients. As a Product Manager within the Fraud Prevention, Trust and Safety for Payments team, you will ... solutions. + Work closely with internal stakeholders, including risk management, compliance , and customer support, to gather requirements, prioritize features, and… more
- Cherry Bekaert (Fort Lauderdale, FL)
- …laws. https://careers.cbh.com/legal-disclosures/ contains further information regarding the firm's compliance with federal, state and local recruitment and hiring ... and Cherry Bekaert Advisory LLC are members of Allinial Global , an accountancy and business advisory global ...Allinial Global , an accountancy and business advisory global association. Visit us at https://careers.cbh.com/ and follow us… more
- American Express (Sunrise, FL)
- …the future of American Express. **How will you make an impact in this role?** Global Financial Crimes Compliance (GFCC) is an organization within Global Risk ... responsible for leading the enterprise-wide Anti-Money Laundering, Sanctions, and Anti-Corruption compliance functions. This team has global responsibility for… more
- Leonardo DRS, Inc. (Fort Walton Beach, FL)
- …112443** The Leonardo DRS Airborne and Intelligence Systems business is a global leader and strategic partner committed to delivering world-class, full life-cycle ... inspection activities and ensuring the delivery of continuously improving value and compliance to our customers and business units" + Provide quality leadership to… more
- TD Bank (Fort Lauderdale, FL)
- …Banking.** **As a member of the US Wealth Compliance Department, the Compliance Business Oversight Manager will:** + **Ensure ongoing compliance with ... + **Participate in other initiatives as needed** **Job Summary:** The ** Compliance Administration Oversight & Reporting Manager ** ensures regulatory adherence… more
- Cherry Bekaert (Fort Lauderdale, FL)
- …in Sales & Use Tax Compliance and Reporting. **As a Sales Tax Manager , you will:** Interact with partners, senior managers, staff, and clients to provide ... for a **Sales Tax Manager ** with a background...Accept responsibility for, and complete tasks assigned by firm's Senior Managers/Directors. + Make effective use of firm resources… more
- American Express (Sunrise, FL)
- …Express. The Global Financial Crimes Surveillance Unit (GFCSU), part of Global Financial Crimes Compliance (GFCC), provides end-to-end support and oversight ... Department of the Treasury, and/or refers matters to internal compliance partners for review and reporting globally. In addition,...will you make an impact in this role?** The Manager GFCSU Regulatory Testing and Quality Program position will… more
- CRC Insurance Services, Inc. (FL)
- …that affects the claims department to ensure necessary changes for compliance purposes. 3. Control workflow process through Claims Coordinators reviewing allocation ... action on losses in order to provide account loss ratios and claims history to senior management. 5. Train claims staff on new policies or procedures. 6. Oversee and… more