- First Horizon Bank (Miami Lakes, FL)
- …Orlando, FL, Miami Lakes, FL, Asheboro, NC, Knoxville, TN, Naples, FL** **SUMMARY** The Risk Compliance Manager is responsible for assisting in the design ... leadership, training and supervision. + Develops, implements and monitors a comprehensive risk -based compliance management program for compliance with laws,… more
- Santander US (Miami, FL)
- …BSA/AML and OFAC program. A strategic leader with deep BSA/AML and OFAC compliance and change advisory experience, this person will advise cross-functional ... program as well as the viability of new products and underlying internal compliance risk management processes. This person will be an experienced leader with… more