- TD Bank (Fort Lauderdale, FL)
- …is outlined in the general description below. **Job Description Summary:** The Compliance Business Oversight Manager provides advice, support and objective ... Compliance area and business + Contact for business management , dealing with non-routine information + Manages/assists with regulatory reviews including… more
- Acosta Group (Jacksonville, FL)
- …and HR compliance environment and associated company exposure, while offering support with a comprehensive risk management approach. Facilitate change ... processes related to separation notices, unemployment, and employment and wage verifications. Compliance Training :** Develop and deliver training programs… more
- Oshkosh Corporation (Orlando, FL)
- … and Guidance + Deliver training to internal stakeholders on contract management , FAR/DFARS/ITAR/EAR compliance , and export control procedures. + Serve as a ... trade regulations. This position supports the Jetway and Ground Support Equipment (GSE) businesses and ensures compliance ...implementation and management of a Global Trade Management System (GTMS) to strengthen export compliance … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …gained through experience, specialized training , and/or certification in project management , information compliance risk management , and the securities ... and/or banking industry to support Information Compliance Risk Management 's (ICRM) people, processes, technology... compliance with rules and regulations. + Researching compliance issues. + Developing compliance training… more
- Scotiabank (Tampa, FL)
- …Compliance Risk Assessment process for the TAO and GTB business. + Provide Compliance support for Compliance Testing, Audits, Regulatory Exams, and ... needs assessment process, as well as delivery of live Compliance training (new hire, annual and ad-hoc)...in high-performance teams. + Ability to coordinate across multiple management levels, jurisdictions, business lines and support … more
- American Express (Sunrise, FL)
- …Approval, Regulatory Change Management , Risk and Control Self-Assessment and Issue & Event Management . + Support the BU Compliance Teams on compliance ... Advisory & Practices (ECAP) team is accountable for enterprise-level 1LOD compliance procedures, reporting, training , and quality assurance. This role is… more
- TD Bank (Miami, FL)
- …provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Job Details:** Provides people management leadership by ... continuous enhancement of programs designed to provide effective, independent regulatory compliance risk management and oversight of business line(s) supported… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and/or specialized training in financial services industry information and records management compliance to support the firm's overall efforts to ... address records-related compliance gaps or areas of records risk in support of business requirements. + Recommend process improvements for risk management … more
- Boar's Head Brand/Frank Brunckhorst Co., LLC (Sarasota, FL)
- … Compliance Specialist is responsible for maintaining and managing regulatory compliance documentation using the corporate Quality Management System. This ... in response to requests from internal stakeholders and customers. The Regulatory Compliance Specialist also provides support to the Labeling Department for… more
- Highmark Health (Tallahassee, FL)
- …SUMMARY** This job works collaboratively riskacross Highmark Health clinical areas to support clinical quality auditing, The Senior Risk Compliance Analyst is ... responsible for monitoring and analyzing medical and utilization management activities to ensure compliance with internal policies, state, CMS, and federal… more
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