Jobs near Hollywood: 7,950
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Relevance Score ranked on: COMPLIANCE
DIRECTOR - COMPLIANCE
Hollywood
Oversees and ensures overall BSA compliance. Provides strategic leadership over the AML compliance department and program, including AML transaction/activity review, currency transaction reporting, KYC reviews, customer due diligence/enhanced due diligence reviews, suspicious activity investigations ...
Search Terms: Compliance, Director, Department Leader, Business Services, Reports
91.7
0mi
Updated: January 14
Compliance Oversight Manager - Real Estate Secured Servicing
Fort Lauderdale
Department Overview:This position will have compliance oversight responsibilities associated with Real Estate Secured Loan Servicing-both performing and default. The Compliance Oversight Manager will be required to develop and execute compliance monitoring, participate in developing, and implementing...
Search Terms: Estate, Compliance, Real Estate, Manager, Business Partner
88.1
6.7mi
Updated: January 15
Comparative File Review Manager - Fair Banking Compliance
Fort Lauderdale
Department Overview:The TD Bank Fair Banking Compliance team is seeking a skilled comparative file review professional to facilitate completion of regularly scheduled monitoring activities for consumer and small business lending portfolios designed to detect potential non-compliance with federal Fair...
Search Terms: Compliance, Manager, Banking, Monitoring, Business Partner
83.8
6.7mi
Updated: December 19
ARO Compliance Auditor - Environmental
Plantation
We, at Chewy, are seeking a Regulatory Compliance Auditor, Environmental, to join our team and help drive compliance with environmental regulations! This role focuses on ensuring adherence to EPA and NIOSH standards across Chewy’s operations, supporting our dedication to balanced and compliant practi...
Search Terms: Environmental, Auditor, Compliance, Audit, Manufacturing
82.4
10mi
Updated: December 03
ARO Compliance Auditor - Food Safety
Plantation
Chewy is seeking a Regulatory Compliance Auditor, Food Safety, to join our team and ensure the safe handling of food and drug products across our operations! This role will focus on ensuring alignment to FDA directives at both the local and federal levels and inspecting sites to verify compliance wit...
Search Terms: Auditor, Compliance, Audit, Food, Safety
82.4
10mi
Updated: December 03
ARO Compliance Auditor - Healthcare Security
Plantation
Chewy is seeking a Regulatory Compliance Auditor, Health Care Security, to join our organization and support the safe and secure handling of medications within our retail, compounding, and veterinary care operations! This role will focus their efforts on ensuring compliance with federal, state, local...
Search Terms: Security, Compliance, Healthcare, Auditor, Internal Auditor
82.4
10mi
Updated: December 03
ARO Compliance Auditor - Safety
Plantation
Chewy is seeking a Regulatory Compliance Auditor, Safety to join our organization and contribute to a safe and compliant work environment! The primary focus of this role is ensuring adherence to OSHA, NFPA, and ANSI safety standards within Chewy Operations. The Compliance Auditor will conduct safety ...
Search Terms: Auditor, Compliance, Audit, Safety, Operations
82.4
10mi
Updated: December 03
Compliance Business Oversight Manager
Fort Lauderdale
Department Overview:The Compliance Business Oversight Manager provides second line oversight and support related to consumer protection laws, rules and regulations for TD Bank's Partnership relationships, Target and Nordstrom. Primary responsibilities for this role include issue management, regulator...
Search Terms: Manager, Compliance, Business, Business Operations, Compliance Manager
81.7
6.7mi
Updated: January 09
Analyst, Compliance
Miami
Individual in this role provides support on internal audits including anti-bribery compliance; vendor due diligence; invoice review and approval red flags; supplier payment verification audits and forecasting tool compliance with consent decree. Additionally, support Port Services Compliance team in ...
Search Terms: Compliance, Analyst, Audit, Business Partner, Technology
81.3
18mi
Updated: December 03
Clerk Typist II - Code Compliance
Davie
Under general supervision, performs a variety of clerical and general office assistance duties in a department of Town government. Is responsible for application of departmental policies, procedures, rules and regulations to routine and repetitive work. Reports to division supervisor or department Di...
Search Terms: Compliance, Clerk, Typist, Application, Administrative
81
9.7mi
Updated: January 09
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