- Navy Federal Credit Union (Pensacola, FL)
- …BSA/AML and OFAC Quality Control programs and operations in support of the Manager , Financial Crimes Strategy. Assist in guiding the monitoring of Navy Federal's ... and ensuring compliance with federal and industry regulations. Assist the Manager with the continued development, implementation, and enhancement of quality control… more
- VCA Animal Hospitals (South Miami, FL)
- …Hospital Manger in our Region._** **_Job Summary_** Under policy direction from the Field Manager with support of and input from the Medical Director, the Hospital ... Manager performs a wide range of difficult to complex...mail. * Management feedback reports - bi-weekly. * Perform transaction corrections. * Make certain bank deposits are made… more
- Coinbase (Tallahassee, FL)
- …develops globally scalable systems to meet regulatory requirements, including transaction monitoring, sanctions and various screening systems, customer risk scoring, ... building compliance systems * Exposure to financial crimes compliance systems ( transaction monitoring systems, enhanced due diligence, screening systems) Job #:… more
- J&J Family of Companies (Palm Beach Gardens, FL)
- …America, West Chester, Pennsylvania, United States of America **Job Description:** ** Manager , Material Replenishment Planning - VELYS Enabling Tech** Johnson & ... Should you accept this position, it is anticipated that, following conclusion of the transaction , you would be an employee of DePuy Synthes and your employment would… more
- TD Bank (Fort Lauderdale, FL)
- …role. **Line of Business:** Technology Solutions **Job Description:** The Development Manager provides Technology Delivery leadership to small or mid-sized projects ... processes, especially Deposits (checking, savings, CDs, interest-bearing accounts, and transaction postings). Hands-on experience with the New Core Platform's… more
- Bank of America (Jacksonville, FL)
- Global Financial Crimes Manager - Economic Sanctions Charlotte, North Carolina, United States;Dallas, Texas; Jacksonville, Florida; Plano, Texas **To proceed with ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Global-Financial-Crimes- Manager Economic-Sanctions\_25048049-2) **Job Description:** At Bank of America, we… more
- Citigroup (Jacksonville, FL)
- The Credit Underwriting Manager provides full leadership and supervisory responsibility. Provides operational/service leadership and direction to team(s). Applies ... and diplomacy skills are required. Generally the Correspondent Mortgage Credit Manager is tasked with overseeing the fast-paced lifecycle of purchasing mortgage… more
- Deloitte (Jacksonville, FL)
- …related to enterprise resource planning (ERP) systems and tax applications. As an Oracle Manager , you will contribute to the growth and success of Deloitte Tax LLP ... Oracle TRCS and other EPM Suite applications. Preferred indirect tax ( transaction tax) experience with using native Oracle product functionality, ONESOURCE Indirect… more
- Anywhere Real Estate (Tampa, FL)
- As an Audit Manager , you will: + Oversee all phases of an audit, functioning as a leader within an agile audit team. Manage projects/Project teams, including ... future. **JOB requirements:** The job requirements of an Audit Manager are as follows: + Minimum of a bachelor's...trusted advisor throughout every stage of the real estate transaction . **We pursue talent** - strategic thinkers who are… more
- Fujifilm (Tallahassee, FL)
- **Position Overview** The Regulatory Compliance Manager (Corporate) is a member of the FUJIFILM Holdings America Corporation ("HLUS") Department reporting to the ... Corporate Compliance Director. The Compliance Manager will be responsible for managing the day-to-day operations of the company's compliance programs related to laws… more