• Payment Control

    Citigroup (Tampa, FL)
    Individuals in Cross Disciplinary Controls Implementation are responsible for multiple activities within the Controls capabilities such as assessment & design, MCA, ... Governance Reporting & Analysis for effective end to end oversight, design, implementation , and execution of controls. Individuals in this role develop, implement… more
    Citigroup (06/14/25)
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  • Compliance & Risk Analyst, Progression

    TECO Energy (Ybor City, FL)
    …i. Act as ruleset liaison for assigned areas of compliance. ii. Act as ruleset Subject Matter Expert ( SME ) for 1. Information Protection Program ... sets. Advises on IT projects to ensure an audit-ready compliance posture. Acts as subject matter expert for certain compliance obligations. Primary DUTIES… more
    TECO Energy (06/10/25)
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  • TDS Operations Analyst III (US)

    TD Bank (Lake Mary, FL)
    …risk to TD (eg reputational, financial, regulatory, operational risk). * Act as a subject matter expert on regulatory requirements and ensure processes meet ... forward-thinking. We provide critical infrastructure services that support and/or control the trading, investment, and corporate banking functions of...+ Leads work streams by acting as a project lead/ subject matter expert for small-scale… more
    TD Bank (04/25/25)
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  • Operations Analyst - International Trade…

    TD Bank (Lake Mary, FL)
    …operations service delivery + Leads work streams by acting as a project lead/ subject matter expert for small-scale initiatives/projects in accordance with ... information with discretion **Customer Accountabilities:** + Provides deep technical subject matter expertise/analysis or operational process support as… more
    TD Bank (06/12/25)
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  • Director, Retirement New Business Payroll…

    Lincoln Financial (Tallahassee, FL)
    …procedures, products and/or services to further assist client. + You will serve as a key subject matter expert , staying up to date on current and emerging ... meet and/or exceed performance standards. + You will provide subject matter expertise and act as a...are considered property of Lincoln Financial and are not subject to payment of agency fees. Lincoln… more
    Lincoln Financial (05/23/25)
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  • Manager-Compliance

    American Express (Sunrise, FL)
    …account development and marketing objectives, business-owned collateral, and compliance related control environment. + Drive implementation of policy and ... new skills, develop as a leader, and grow your career. Here, your voice and ideas matter , your work makes an impact, and together, you will help us define the future… more
    American Express (06/12/25)
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