- Citigroup (Tampa, FL)
- ** Global Lending Operations Governance Analyst** **Job Description** The Governance Analyst is a strategic professional who stays abreast of ... Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area,...for ICSAs and CBDC. + Work with project management, governance , finance, human resources and cross border data teams… more
- Citigroup (Tampa, FL)
- …Description:** Serves as a senior compliance and operational risk manager for Global Wealth Securities Backed Lending (SBL) Independent Compliance Risk ... Management (ICRM) and Global Wealth Deposits and Lending Operational Risk Management (ORM). Responsible for executing Citi's ICRM risk framework activities… more
- TD Bank (Fort Lauderdale, FL)
- …team member has a chance to make a tangible impact - both in day-to-day operations and in the design of a future-focused compliance program. This not just about ... Fair Banking Compliance team to ensure compliance with fair lending and UDAAP regulations. The ideal candidate will have...partners' compliance with such regulations directly related to the operations of the business + Creates training content and… more
- American Express (Sunrise, FL)
- …role?** The Senior Manager, Oversight and Excellence is part of the Amex Offers Global Operations Center of Excellence within Amex Offers Digital Media. This ... the US, including our premium, cobrand, cash back, and lending portfolios, Membership Rewards, Global Travel &...will report directly to the Director of Amex Offers Global Operations and Oversight and be responsible… more
- TD Bank (Fort Lauderdale, FL)
- …team member has a chance to make a tangible impact - both in day-to-day operations and in the design of a future-focused compliance program. This not just about ... collaborative and creative in your approach. You will manage day-to-day operations while also helping design and implement a forward-thinking compliance program… more
- Citigroup (Jacksonville, FL)
- Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Our core activities ... are safeguarding assets, lending money, making payments and accessing the capital markets...Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area,… more