- Citigroup (Jacksonville, FL)
- Team/Role Overview The Regulatory & Compliance Risk SVP will be a part of the Regulatory & Compliance Risk, Services Controls Regulatory Management organization ... and will collaborate with stakeholders to manage various key Compliance Risks for the Global Services Organization. Execution will require driving initiatives across… more
- American Express (Sunrise, FL)
- …this role?** This position will be a leader within the Global Compliance & Ethics organization, responsible for administering a comprehensive regulatory ... compliance program for the Technology (Tech) business unit. This...Hiring Ordinance. For positions covered by federal and/or state banking regulations, American Express will comply with such regulations… more
- Carrington (Jacksonville, FL)
- …or equivalent work experience. + Three (3) or more years' experience in banking /mortgage industry. + One (1) year previous compliance related experience. + ... team and work remote from home!** The Loan Servicing Compliance Analyst I will be responsible for the provisioning...for various audit and exam documentation. Also responsible for compliance testing and monitoring compliance matters. Perform… more
- HCA Healthcare (Tallahassee, FL)
- …invested over 156,000 hours impacting our communities. As a(an) Division Director Regulatory Compliance with HCA Healthcare, you can be a manager in an organization ... Discounts + Retirement readiness, rollover assistance services and preferred banking partnerships + Education assistance (tuition, student loan, certification… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …+ Manages the preparation, consolidation and delivery of monthly and quarterly Compliance reports for senior leaders. + Collaborates with cross-functional teams to ... gather, validate and analyze Compliance data to ensure accuracy and completeness. + Develops...procedures used in the securities industry. + Principles of banking and finance and securities industry operations. **Skill in:**… more
- American Express (Sunrise, FL)
- …Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC), provides ... to detect potential criminal activity. GFCSU plays a vital role in ensuring compliance with key regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act,… more
- UMB Bank (Tallahassee, FL)
- UMB's Corporate Trust Compliance team supports the Corporate Trust group by performing account review, monitoring and ensuring compliance with regulations, and ... therefore mitigating any losses that could be incurred by UMB The Corporate Trust Compliance Specialist II role is responsible for the initial review of every piece… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Under general direction, utilizes a thorough understanding of bank regulatory compliance subject matter and audit skills acquired through education, experience, ... specialized training, and/or certification to conduct audits of bank regulatory compliance for Raymond James Bank. The Internal Audit Manager will oversee the work… more
- American Express (Sunrise, FL)
- …Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC), provides ... to detect potential criminal activity. GFCSU plays a vital role in ensuring compliance with key regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act,… more
- American Express (Sunrise, FL)
- …Protection & Privacy Principles. We work to raise privacy awareness, drive compliance with both internal privacy policies and regulatory expectations across the ... 3 experience in assessing the design and efficacy of privacy or compliance risk related controls. **Preferred:** + Certified Information Privacy Professional Europe… more