- Carnival Cruise Line (Miami, FL)
- …services on the company's most significant strategic, financial, operational, technology and compliance risks. We're looking for an experienced Senior Audit ... and Assurance Services (RAAS) is a diverse global team, recognized by the Audit Committee and senior management as their partner for providing advisory and assurance… more
- TD Bank (Lake Mary, FL)
- …periodic reviews, and on an ongoing basis. The team ensures compliance with Global AML requirements, mitigating operational, regulatory, and reputational risks. ... Job Description/Accountabilities ( Senior Analyst Level 8): | Lead departmental projects: Drive...timely manner and escalate issues as needed to maintain compliance and efficiency. | Manage work queues for onboarding… more
- Carnival Cruise Line (Miami, FL)
- …services on the company's most significant strategic, financial, operational, technology and compliance risks. The Senior Risk Advisory and Assurance Consultant ... and Assurance Services (RAAS) is a diverse global team, recognized by the Audit Committee and senior management as their partner for providing advisory and assurance… more
- Wells Fargo (Venice, FL)
- …career" in the US Join us! **About this role:** Wells Fargo is seeking a Senior Branch Network Management Trainee (SAFE) for National Branch Network as part of the ... placed into a branch. Successful completion of the Branch Manager Readiness program is a pre-requisite to transition into...a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008… more
- NextEra Energy (Palm Beach Gardens, FL)
- …our innovative, world-class team today! **Position Specific Description** Central Maintenance Senior Project Manager is responsible and accountable for providing ... ** Senior PGD Tech Services Project Mgr** **Date:** Jul...controls for reporting and contracting practices throughout that ensure compliance with corporate guidelines, terms and conditions that provide… 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
- V2X (Melbourne, FL)
- …for developing, implementing, and overseeing safety and occupational health programs. This senior -level role ensures compliance with federal, state, country, and ... government stakeholders to identify hazards, mitigate risks, and maintain continuous compliance with OSHA and other applicable standards. Position will be located… more
- PNC (Tampa, FL)
- …opportunity to contribute to the company's success. As an AML Sanctions Specialist Senior within PNC's AML Global Sanctions organization, you can be based in ... field on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. **Job Description** + Develops plans and assists in the overall… more
- TD Bank (Jacksonville, FL)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst, KYC High Risk Reviews performs ... for identifying, assessing, and mitigating financial crime risks, ensuring compliance with regulatory requirements, and providing expert recommendations on complex… more
- ManTech (Doral, FL)
- **MANTECH** seeks a motivated, career and customer-oriented ** Senior Information System Security Engineer (ISSE)** join our team in **Doral, FL.** **Responsibilities ... include but are not limited to:** + The Senior Information System Security Engineer (ISSE) is responsible for conducting comprehensive security assessments,… more