Create and execute complex regulatory implementation strategies for assigned legislative, regulatory, sub-regulatory, and licensing / accreditation requirements across multiple jurisdictions, including assessments of the regulatory impact of changes to people, processes, and technologies deployed ac...
Divisional Regulatory, Risk, and Control Analyst. The Divisional Regulatory, Risk, and Control Analyst provides data analysis, identifies, and evaluates potential areas of non-compliance or risk, assessing impact, probability and defined risk tolerance and presents findings and proposals for risk mi...
Join SMC, a veteran owned site construction company in south Florida that maintains an excellent work ethic and relationships with all our customers large and small.SMC focuses on long term employment and increasing employee skill sets.SMC's primary focus is the residential market.We are looking...
AristaMD is looking for a Business Data Analyst to join the data team. This candidate will be responsible for validating and updating existing reports, working directly with stakeholders and clients to analyze ad hoc data requests, and working with data leadership to create new validated reports for...
Develop and maintain databases by acquiring data from primary and secondary sources, and build scripts that will make our data evaluation process more flexible or scalable across datasets. Ensures data integrity and analyses business performance using data across data sources. Develops breadth of ex...
Miami and projects in all Florida. Multifamily Mid - High Rises, Hotels, Federal and Commercial projects. Multifamily Project - 80M / Fort Lauderdale area. ...
You'll be part of a nationwide construction general contractor firm with offices in Fort Lauderdale with over 30 years of history, projects in all South Florida. Specialized in Mid - High Rise Mixed-Use Developments, Hospitality, High End Interiors / Commercial, Class A offices, and Federal projects...
The selected candidate will primarily lead the project management and engineering on municipal wastewater projects, however experience with drinking water, storm water, and industrial wastewater applications is valuable. The ideal candidate is a Project Manager with solid experience in the study, pl...
The Compliance function supports the development and maintenance of a strong regulatory compliance culture by working closely with the Business, Legal, Risk, Controls, and Audit functions to provide expertise on regulatory compliance matters. The Compliance function supports the development and main...
To Identify, coordinate, document, and implement business requirements by determining solutions that enhance business systems, such as Oracle HCM Learn, Talent & Performance, as well as provides support to business operations and processes under general supervision. Work with the business to underst...
The CRA & Compliance Officer is responsible for overseeing and ensuring compliance with both the Community Reinvestment Act (CRA) regulations, consumer and other compliance requirements within the bank. The CRA & Compliance Officer collaborates with internal departments to assess CRA performance, id...
The AML Program Assessment (PA) team acts as the key AML contact for the Treasury & Trade Solutions businesses for Foreign Correspondent Banks (FCB) and P management, identification and escalation (where required) of AML risk as related to our FCB& PI client's AML Programs, controls and activity.As ...
Supports Senior Project Managers in project development, execution, and completion. Ensures creation of project plan and charter benefits management plan, stakeholder management plan, acceptance plan, and central project issue log. Establishes project communication needs and create project communica...
Conduct data analysis to identify or reconcile data differences among different platforms, including multiple international data lakes and sources, each containing source of truth elements that must be combined into a single authoritative global data platform. Assist with data validations in ongoing...
We are seeking a motivated and detail-oriented Assistant Project Manager to support our Project Management team in the landfill service sector. Assist the Project Manager in coordinating all phases of the project lifecycle, from initial concept to completion. The ideal candidate will have a strong d...
The Global AML and Sanctions Compliance Team is responsible for preventing, managing and mitigating the financial crime risks that may occur through the types of services we offer, transactions we process or the customers we onboard. Tracks, coordinates and resolves issues identified in any and all ...
Do you have an eye for detail and a passion for developing innovation solutions? Join our team! The Sr Supply Chain Compliance Systems Analyst is responsible for overseeing the compliance of SNC's Source-to-Pay (S2P) system areas such as application development, application compliance, systems compl...
As a Senior Manager on the Environmental Compliance and Strategy (ECS) team, you will support internal teams with National Environmental Policy Act (NEPA) compliance for clean energy (e. With an increasing number of projects triggering federal environmental review, this position will serve as an int...
The Project Manager will oversee the day-to-day operations for asphalt and paving construction projects. The Project Manager will ensure that the project is completed safely, on schedule and within budget. Asphalt & Paving Project Manager. A leading asphalt and paving company is actively seeking...
Banking Industry experience</p> <p><b>Position Summary</b></p> <p>Data Quality Analyst is responsible for ensuring the integrity of data used for business operations and decision-making processes and will analyze, monitor, and improve data quality across various s...
The Virtus CLO Compliance/Analytics Team handles the financial modeling, reviewing, and stress testing compliance models for collateralized loan obligations (CLOs) and similar transactions. The Senior CLO Compliance Analyst is responsible for ensuring models are developed, reviewed, and tested in ac...
As a Sales Enablement Project Manager, you will oversee the entire sales enablement intake request process, manage the sales events calendar, and implement projects from initiation to completion. We are seeking a dynamic and experienced Sales Enablement Project Manager to coordinate regional Sales E...
Applies basic knowledge of compliance, business, analytical, and communication skills to support compliance programs and processes that promote compliant and ethical behavior, meet regulatory obligations, and prevent, detect, and mitigate compliance risks. This position will focus on compliance with...
The Compliance Officer II, Advisory is responsible for providing guidance related to regulatory compliance requirements in an advisory capacity and serving as a subject matter resource to all lines of business. Advises business units on remediating regulatory compliance issues identified through sel...
The Quality Control Specialist performs Quality Control (QC) reviews for the AML/BSA Compliance functions and/or related processes, by providing formalized assessments and reporting of findings to the Department Management and communicates subsequent work item repairs to applicable Compliance team m...