- TD Bank (Fort Lauderdale, FL)
- …expertise and expert knowledge of Agile/Scrum processes, roles and practices + Senior specialist providing advisory services to executives, business segment ... Manages oversight process, risk-based identification and monitoring of related risks and regulatory compliance across the supported functions, while ensuring key… more
- Bank of America (Tampa, FL)
- …investigative support role **Skills:** + Critical Thinking + Fraud Management + Regulatory Compliance + Written Communications + Investigation Management + ... as financial crimes, including financial crimes investigations management, fraud management, regulatory compliance , risk management, or issue management + BSA… more
- MUFG (Tampa, FL)
- …in Financial Crimes (eg, CAMS) preferred * Certified Regulatory Compliance Manager (CRCM) * Certified Anti-Money Laundering Specialist (CAMS) The ... and Office of Foreign Assets Control, or OFAC, regulations); fraud; Core- Compliance (privacy, etc.); government and industry regulatory and policy-making… more
- APTIM (FL)
- …engineering practice, is pleased to announce an immediate opening a mid- to senior - level Natural Resources Scientist/ Regulatory Specialist . The candidate ... **Natural Resources Scientist/ Regulatory Specialist ** Aptim Environmental & Infrastructure, LLC, a leading engineering firm with a global presence and a thriving… more
- Army National Guard Units (St. Augustine, FL)
- …performance standards and appraisals. Reviews performance standards and appraisals for regulatory compliance . Monitors the timely submission of performance ... of the FL HRO, National Guard. Responsibilities As a, HUMAN RESOURCES SPECIALIST (LABOR REL/EMPL REL), GS-0201-12, you will provides program management and guidance… more
- Citigroup (Miami, FL)
- …years of progressive, post-baccalaureate experience as a Product Performance Management Lead Specialist , Solutions Sales Senior Specialist , or related ... pristine control environment for all issues related to business management, compliance , regulatory requirements including reports and training. Interaction with… more
- WTW (Tampa, FL)
- …management. This role demands a thorough understanding of employee benefits, regulatory compliance , and the nuances of maintaining productive partnerships ... vendor-related initiatives and ensure seamless integration of vendor services. + Compliance & Risk Oversight: Ensure vendors comply with contractual obligations, … more
- GE Vernova (Pensacola, FL)
- …Office Suite and EHS reporting tools (eg, Gensuite) + Experience with regulatory compliance (OSHA, EPA, etc.) and technical documentation **Eligibility ... **Job Description Summary** The EHS Engineer - Manufacturing Process Specialist partners with site engineering, production, and leadership teams to drive real,… more
- Bank of America (Jacksonville, FL)
- … Specialist (CAMS) **Skills:** + Critical Thinking + Fraud Management + Regulatory Compliance + Written Communications + Investigation Management + Policies, ... to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or… more
- BMO Financial Group (Miami, FL)
- …experience and industry knowledge. Expert level of proficiency: + Product Knowledge + Regulatory Compliance + Structuring Deals + Portfolio Management + Credit ... returns on a proactive basis. + Ensures adherence to regulatory requirements, internal controls, and compliance policies...Operates at a group/enterprise-wide level and serves as a specialist resource to senior leaders and stakeholders.… more