- TD Bank (Fort Lauderdale, FL)
- …of enthusiastic colleagues dedicated to setting new industry standards. **Job Summary:** The Senior Compliance Business Oversight Analyst provides ... who can provide you more specific details for this role. **Line of Business :** Compliance **Job Description:** **Department Overview:** **Why Work with Us?** At… more
- TD Bank (Fort Lauderdale, FL)
- …testing in the area specified as required. **Job Summary:** The Senior Manager, Compliance Business Oversight manages and leads a team of Compliance ... integration with core business functions. + Provide oversight and guidance on compliance requirements specific... Compliance laws + Works with executive team, senior business unit management/partners to develop proactive… more
- Citigroup (Tampa, FL)
- The Regulatory Issue Remediation Oversight Lead will be part of the Global Regulatory Engagement team within the CBNA NA organization. This role is part of the MRA ... Oversight Function ("MRAOF") to provide centralized oversight ...solutions enterprise-wide + Manage and prioritize activities based on business needs and identify opportunities to improve efficiencies and… 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
- American Express (Sunrise, FL)
- … Compliance priorities through key partnerships with second line Affiliate Business Compliance Officers and effective challenge of first line stakeholders. ... of American Express. The Vice President of American Express National Bank (AENB) Compliance Governance and Oversight is responsible for overseeing the Bank's and… more
- Prime Therapeutics (Tallahassee, FL)
- …and consulting with business area leadership in the execution of Prime's compliance oversight program and associated work plan within a given business ... and Monitoring) - Remote **Job Description** The Director of Compliance Oversight is responsible for the successful...to the Corporate Compliance Committee and the Compliance and Audit Committee + Collaborate with business… more
- Citigroup (Tampa, FL)
- …Undertaking strategic monitoring as deemed appropriate based on identified risks or oversight opportunities. + Building solid relationships with business risk, ... to directional strategy by considering their application in own job and the business . Recognized technical authority for an area within the business . Requires… more
- Citigroup (Tampa, FL)
- …Chief Risk Officer updates, Risk Compliance tech strategy, technology business execution touchpoints, financial reviews with senior stakeholders and monthly ... technology change and transformation. This role is part of the Resource and Business Management team within the CAO organization of Risk Management and will be… more
- American Express (Tallahassee, FL)
- …Quality & Oversight team within the Merchant Services - US business is dedicated to ensuring customer-facing teams are effectively positioned to identify, ... and reduce operational risk. This Director of Quality & Oversight position will report to the Vice President of...communication skills to lead, influence, and build consensus among senior leaders across different business groups. +… more
- PNC (Tampa, FL)
- …an opportunity to contribute to the company's success. As an AML Sanctions Specialist Senior - LOB Oversight within PNC's AML Global Sanctions organization, you ... Sanctions Program subject matter specialties, communicates effective enterprise wide and business unit compliance program requirements and implications to comply… more
- TD Bank (Fort Lauderdale, FL)
- …the role which is outlined in the general description below." **Job Summary** The Senior Manager, Business Management oversees and leads a large and/or highly ... / guidelines and ensures appropriate escalation processes are followed + Ensures business operations are in compliance with applicable internal and external… more
- NextEra Energy (Jupiter, FL)
- …managers, directors, and business units * Communicates new or revised compliance documentation * Provides oversight , analysis and guidance to employees ... ** Senior Compliance Analyst - CIP** **Date:**...gain agreement, makes changes, and revises the Code of Business Conduct and Ethics or Senior Officer… more
- Prime Therapeutics (Tallahassee, FL)
- …across the SPS, GP and EGWP business areas, bringing synergy to the overall compliance oversight and monitoring plan(s) ( + Plan and prepare new business ... and drives every decision we make. **Job Posting Title** Compliance Client Services Strategist Senior Principal- REMOTE...(GP) and Employer Group Waiver Plans (EGWP) lines of business . **Responsiblities** + Develop and implement compliance … more
- Citigroup (Tampa, FL)
- …of Anti-Money Laundering (AML) regulations and their practical application within the business . This individual acts as a technical expert, possess strong analytical ... their team. **Key responsibilities:** + Develop and maintain detailed financial and business reports using advanced Excel functions such as Pivot Tables, VLOOKUP,… more
- Prime Therapeutics (Tallahassee, FL)
- …that. It fuels our passion and drives every decision we make. **Job Posting Title** Senior Compliance Analyst - Remote **Job Description** The Senior ... activities related to demonstrating compliance program effectiveness through compliance attestations, external audit or client oversight activities, and… more
- CACI International (Tampa, FL)
- Analytic Tradecraft Compliance Specialist - Senior Job Category: Intelligence Time Type: Full time Minimum Clearance Required to Start: TS/SCI with Polygraph ... priorities in the Middle East. **Responsibilities:** + As an Analytic Tradecraft Compliance Specialist, you will have the opportunity to support the development of… 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
- Fifth Third Bank, NA (Orlando, FL)
- …ability to complete the underwriting process from beginning to end with limited oversight . Additionally, the Senior Credit Analyst will attend and support ... in banking at Fifth Third Bank. GENERAL FUNCTION: The Senior Credit Analyst is primarily responsible for partnering with...covenant completion and track past due or out of compliance covenants and recommend appropriate course of action. +… more
- TD Bank (Jacksonville, FL)
- …**Line of Business :** Sales & Customer Distribution Support **Job Description:** _The Senior Business Program Lead - Fraud Business Management role leads ... expertise in a complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Conflicts of Interest ("COI") Supervision will manage a supervisory team responsible for oversight of the firm's Outside Business Activities. The role holder ... to applicable regulations as well as Raymond James policies and procedures. The Senior Manager - COI Supervision reports directly to the Director - COI Supervision.… more