- TD Bank (Fort Lauderdale, FL)
- …within loan servicing, auto originations and the TDs FCRA Center of Excellence. The Regulatory Compliance Oversight Analyst will participate in ... seeking a highly dynamic individual for this role with compliance oversight responsibilities associated with regulatory...in the general description below.** **Job Summary:** The Senior Compliance Business Oversight Analyst provides… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... of compliance related issues. + Reviewing materials to ensure compliance with various regulatory and legal requirements. Identifying and addressing… more
- University of Miami (Coral Gables, FL)
- …is thrilled to announce an enticing job opportunity for a talented and driven Senior Regulatory Analyst . CORE JOB SUMMARY The Senior Regulatory Analyst ... Compliance to provide support to federally mandated institutional regulatory committees. Namely, the Institutional Animal Care and Use Committee (IACUC),… more
- University of Miami (Miami, FL)
- … Regulatory Analyst 2 - UHealth reviews, prepares, and provides oversight for initial and subsequent regulatory submissions from study start-up through ... SCCC has an exciting opportunity for a Full Time Regulatory Analyst 2 to work at the...study closure as well as the maintenance of regulatory documents to ensure compliance with applicable… more
- University of Miami (Miami, FL)
- …. The Remote SCCC Regulatory Analyst II reviews, prepares, and provides oversight ... from study start-up through study closure as well as the maintenance of regulatory documents to ensure compliance with applicable requirements and regulations.… more
- Citigroup (Tampa, FL)
- …in Global Regulatory Reporting. This role is part of the Global Regulatory Reporting Controllers function which has oversight and ownership of the FR ... of FR Y-14 (CCAR) reports. The FR Y-14 Reporting Analyst will work closely with the Report Owners, Schedule...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Prime Therapeutics (Tallahassee, FL)
- …It fuels our passion and drives every decision we make. **Job Posting Title** Senior Compliance Analyst - Remote **Job Description** The Senior Compliance ... Analyst assists in the implementation of Prime's compliance programs and leads initiatives within their designated areas. This role partners with key internal… more
- TD Bank (Fort Lauderdale, FL)
- …below in as you consider this opportunity.** **Job Profile Summary** The Senior Compliance Business Oversight Analyst provides objective guidance, support ... of experience **Desired Skills & Experience:** + Experience in a compliance , risk, or regulatory oversight role within consumer financial services. + Working… more
- American Express (Sunrise, FL)
- …Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC). Together, they provide end-to-end oversight and support of ... with the Financial Crimes Enforcement Network (FinCEN) or refer cases to internal compliance partners for global reporting. These teams also manage risk related to… more
- Centene Corporation (Tallahassee, FL)
- …and/or compliance required + Previous experience in risk adjustment oversight and/or coding planning preferred + Demonstrated understanding of risk adjustment ... in the Continental United States.** **Position Purpose:** Supports the Risk Adjustment Compliance program elements, with a focus on the auditing and monitoring… more
- American Express (Sunrise, FL)
- …oversight and challenge, ensuring that risks are managed effectively and in compliance with regulatory expectations. **The Analyst , Global Commercial ... safe, sound, and fully compliant manner with all applicable regulatory expectations. Global Risk & Compliance creates...payment needs. The ORM organization is looking for an Analyst , Global Commercial Services Operational Risk to join a… more
- UMB Bank (Tallahassee, FL)
- … compliance risk within the retail branch. This associate works closely with the Compliance and Oversight Program Manager and reports to the Director of ... Compliance & Oversight for Consumer Banking. The ...to requests from and timely resolve issues identified by regulatory bodies, internal audits or compliance engagements,… more
- TD Bank (Jacksonville, FL)
- …Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, and business ... oversight to assigned portfolio, business, or function to ensure...on day-to-day AML/ATF/Sanctions/ABAC matters affecting the business based on regulatory compliance requirements and industry best practice,… more
- TD Bank (Coral Gables, FL)
- …with the Central Office of Supervisory Jurisdiction (OSJ). This role assists in the regulatory oversight for TD Private Client Wealth, (TDPCW), a US registered ... for this role. **Line of Business:** TD Wealth **Job Description:** The Central Supervision Analyst is a FINRA and SEC regulatory supervisory principal position… more
- USAA (Tampa, FL)
- …analysis, digital crime, data analysis and/or AML. + 4 years of fraud, compliance , risk, audit, or regulatory related experience with accountability for ... projects, programs, processes, or policies. + Proven knowledge of relevant laws, regulatory , compliance , industry regulations and regulatory data sources. +… more
- MyFlorida (Tallahassee, FL)
- …or natural. The specific functions will include assisting in the management and oversight of the regulatory processes throughout the Division of Health Quality ... 68043290 - GOVERNMENT ANALYST II Date: Jul 16, 2025 The State...the Division to ensure analyses reflect appropriate policy and/or regulatory authority and oversight . Participates in the… more
- USAA (Tampa, FL)
- …intelligence analysis, digital crime, and/or AML. + 4 years of fraud, compliance , risk, audit, or regulatory related experience with accountability for ... projects, programs, processes, or policies. + Proven knowledge of relevant laws, regulatory , compliance , industry regulations and regulatory data sources. +… more
- MyFlorida (Tampa, FL)
- …and family recovery and resiliency. Within DCF, The Office of Licensing is the regulatory authority responsible for the oversight of the licensure and regulation ... SENIOR PROGRAM ANALYST - 60005955 Date: Jun 28, 2025 The...Methadone Medication-Assisted Treatment (MAT) providers, as well as provides oversight for Designated Receiving Facilities. TO BE CONSIDERED FOR… more
- Citigroup (Tampa, FL)
- …Attention (MRA) and regulatory expectations. In this Vice President role, execution oversight and support will be a firm requirement for areas of work including ... and optimizing Citi's data infrastructure to support liquidity risk management, regulatory reporting and financial forecasting. We are looking for a proactive,… more
- TD Bank (Jacksonville, FL)
- …high-risk customers, including analysis of customer behavior and activity of concern, in compliance with KYC policy and regulatory requirements. The team engages ... Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Analyst II role provides a range of analytical, research and assessment… more