- TD Bank (Lake Mary, FL)
- …team ensures compliance with Global AML requirements, mitigating operational, regulatory , and reputational risks. Job Description/Accountabilities ( Senior ... team members, providing guidance on AML requirements and promoting adherence to regulatory standards. | Handle complex cases: Perform secondary reviews of AML… more
- Sumitomo Pharma (Tallahassee, FL)
- …and Experience** + Bachelor's degree in finance or accounting. + Cost Accounting Reporting experience. + Advanced expertise in SAP and Oracle. + Minimum 4 - ... confidential. **Compliance** : Achieve and maintain Compliance with all applicable regulatory , legal and operational rules and procedures, by ensuring that all… more
- TD Bank (Fort Lauderdale, FL)
- …governance oversight through management of the policy and training exemption governance and reporting processes to the FCRM Senior Executive Team (and related ... compliance in all jurisdictions where TD operates. **Job Description Summary:** The Senior Financial Crime Risk Analyst role contributes to the development and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Job Summary:** Under very limited supervision, the Senior Associate of Alternative Investment Operational Due Diligence utilizes specialized knowledge and skills ... funds, managed futures funds, and other non-traditional investment opportunities. The Senior Associate is expected to lead onsite diligence meetings and communicate… more
- CenterWell (Tallahassee, FL)
- …of our caring community and help us put health first** The Senior Strategy Advancement Professional provides data-based strategic direction to identify and address ... planning support for business segments or the company at large. The Senior Strategy Advancement Professional work assignments involve moderately complex to complex… more
- Citigroup (Tampa, FL)
- …and Maintaining program integrity by supporting a robust governance structure and regularly reporting to senior management on risk trends, audit findings, and ... Citibank, NA seeks a Program Management Senior Lead for its Tampa, FL location. Duties:...and a control inventory. Support the Human Resources (HR) Manager 's Control Assessment (MCA) team and In-Business Controls team… more
- American States Utility Services (Eglin AFB, FL)
- …assigned. ACCOUNTABILITY:The Senior Capital Program Supervisor reports to the Utility Manager or Design and Capital Program Manager who is accountable for ... " aria-level="2">Position Description Senior Capital Program Supervisor (8E.24) Location EGLIN AIR...the capital program, including regulatory and contract compliance, budget, planning, design, and construction.… more
- The Coca-Cola Company (Apopka, FL)
- **Job Summary:** The Senior Director, Technical Operations is responsible for the quality and food safety of all flavors produced for our Company's network of ... protecting the Company's most valuable trade secrets'._ **Main Responsibilities:** The Senior Director, Technical Operations will oversee all quality, food safety,… more
- AC Disaster Consulting (Tallahassee, FL)
- …evolving threats and hazards facing our nation. Position Summary: Job Title: Senior Individual Assistance Program Specialist- Multiple Levels ( Senior Consultant ... for that level, and a corresponding level position must be available. + Senior Consultant II: $90-100k/annual + Managing Consultant: $90-115k/annual + Senior … more
- TD Bank (Fort Lauderdale, FL)
- …assists in remediation of Compliance-owned findings, coordinates ad hoc responses to regulatory agencies and Internal Audit, prepares periodic reporting to ... + 7+ years of experience **Preferred Background & Experience:** + **Certified Regulatory Compliance Manager or similar knowledge of consumer, commercial, and… more