- TD Bank (Fort Lauderdale, FL)
- …corporate oversight compliance risk management program.** The **Corporate Office Compliance Business Oversight Manager ** is responsible for ... , ensuring consumer interests remain a top priority. **Job Summary:** The Compliance Business Oversight Manager provides advice, support and objective… more
- TD Bank (Fort Lauderdale, FL)
- …Conduct monitoring and testing in the area specified as required. **Job Summary:** The Senior Manager , Compliance Business Oversight manages and leads a ... integration with core business functions. + Provide oversight and guidance on compliance requirements specific...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- TD Bank (Fort Lauderdale, FL)
- …colleagues dedicated to setting new industry standards. **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, ... who can provide you more specific details for this role. **Line of Business :** Compliance **Job Description:** **Department Overview:** **Why Work with Us?** At… more
- Raymond James Financial, Inc. (FL)
- …AIA or PE strongly preferred **Education** Bachelor's: Accounting, Bachelor's: Business Administration, Bachelor's: Finance **Work Experience** Manager ... **Job Description** **Position Summary** Under limited supervision, the Development Risk Manager ("DRM") works within RJAHI's Asset Management group. The DRM will be… more
- USAA (Tampa, FL)
- …special and impactful. **The Opportunity** As a dedicated InfoSec Regulatory Exam and Audit Oversight Manager Senior, you will manage one or more analytical, ... a complex and highly regulated environment. They will also partner with the lines-of- business , Enterprise Risk and Compliance , Audit Services, and Legal, to… more
- PNC (Tampa, FL)
- …Sanctions Program subject matter specialties, communicates effective enterprise wide and business unit compliance program requirements and implications to comply ... success. As an AML Sanctions Specialist Senior - LOB Oversight within PNC's AML Global Sanctions organization, you can...compliance with new regulatory requirements. + Support key business initiatives by identifying AML and Sanctions risks and… more
- American Express (Sunrise, FL)
- …Standards. + Provide oversight and effective challenge to the first line business unit colleagues to ensure the Compliance Complaint Program standards are ... Oversight Program Office (COPO) within Global Risk & Compliance . COPO is responsible for providing oversight ...matter expertise (SME) to first line and second line business units. The Complaint Oversight Program helps… more
- Highmark Health (Tallahassee, FL)
- …laws and regulations governing managed care organizations. The Manager , Medicaid Compliance & Operations acts as a trusted business partner, providing expert ... Affairs to research state requirements and documentation. + Provide PA CHIP operations compliance oversight . + Collaborate with operational teams to design and… more
- American Express (Sunrise, FL)
- …key member of the American Express Global Commercial Services (GCS) Line of Business Compliance Team (LOBCO), primarily supporting business solutions ... The successful candidate will be responsible for providing regulatory compliance oversight and guidance to the GCS...oversight and guidance to the GCS marketing and business sales teams, including the development of new tools,… more
- Truist (Orlando, FL)
- …States of America) **Please review the following job description:** Responsible for conducting compliance risk oversight of assigned business units and/or ... assess the impact those changes may have on assigned business units and/or functions. 3. Manage compliance ...Juris Doctor (JD) or Master's degree 2. Certified Regulatory Compliance Manager (CRCM) or Completion of ABA… more
- TD Bank (Fort Lauderdale, FL)
- …which is outlined in the general description below." **Job Summary** The Senior Manager , Business Management oversees and leads a large and/or highly complex, ... / guidelines and ensures appropriate escalation processes are followed + Ensures business operations are in compliance with applicable internal and external… more
- TD Bank (Fort Lauderdale, FL)
- …Change Management initiative, as required + Delivers relevant subject matter expertise and Compliance advice to business Compliance partners + Interacts with ... can provide you more specific details for this role. **Line of Business :** Compliance **Job Description:** **Job Description:** **Department Overview:** **Why… more
- TD Bank (Fort Lauderdale, FL)
- …Change Management initiative, as required + Delivers relevant subject matter expertise and Compliance advice to business Compliance partners + Interacts with ... who can provide you more specific details for this role. **Line of Business :** Compliance **Job Description:** **Job Description:** **Why Work with Us?** At… more
- American Express (Sunrise, FL)
- …the future of American Express. American Express' Global Financial Crimes Compliance ("GFCC") team is responsible for leading the enterprise-wide Anti-Money ... Laundering, Sanctions, and Anti-Corruption compliance functions. This team has global responsibility for identifying, investigating, and reporting suspicious… more
- Allied Universal (Maitland, FL)
- …assistance programs, company discounts, perks, and more. Allied Universal(R) is hiring a Client Manager . As a Client Manager , you will build long term meaningful ... employee experience. **RESPONSIBILITIES:** Caring Leadership, Client Engagement, and Operational Oversight : + Hire, develop and retain front line staff, including… more
- TD Bank (Jacksonville, FL)
- …and procedures for oversight of the transaction monitoring systems. AML Business Data Manager is accountable for assisting with coordination with technology ... Analytics, Insights, & Artificial Intelligence **Job Description:** **Department Overview:** The AML Business Data Manager for is responsible for assisting with… more
- Citigroup (Jacksonville, FL)
- The Business Unit Manager is a senior management-level position with responsibilities for Third-Party Vendor Management. This role is responsible for executing ... activities. + Interface with all third-party stakeholders Third Party Officers (TPOs), Business Activity Owners (BAOs), TP-RAP Support, Supplier Oversight , Third… more
- NANA Regional Corporation (Merritt Island, FL)
- The Business Management Senior Manager is a key leadership role responsible for overseeing the financial, procurement, HR liaison, IT, and inventory management ... individual will develop and lead a high-performing team to ensure efficient business operations, financial management, and compliance with corporate and… more
- Truist (Tampa, FL)
- …**Please review the following job description:** The Wholesale Business Vendor Manager will ensure day-to-day oversight and management of assigned vendors ... of vendor risk assessments, contract review/structuring, due diligence and fourth party oversight for assigned vendors with the understanding of the business … more
- TD Bank (Jacksonville, FL)
- …:** Business Management, Strategy & Support **Job Description:** The Senior Manager , Business Management oversees and leads a large and/or highly complex, ... / guidelines and ensures appropriate escalation processes are followed + Ensures business operations are in compliance with applicable internal and external… more