- Raymond James Financial, Inc. (St. Petersburg, FL)
- …concepts, practices and procedures used in the securities industry. + Principles of banking and finance and securities industry operations . + Financial markets ... As the team lead , you will leverage extensive knowledge and skills...will leverage extensive knowledge and skills in securities, the banking industry, and/or compliance-gained through experience, specialized training, and/or… more
- Truist (Orlando, FL)
- …America) **Please review the following job description:** Responsible for day-to-day operations of assigned Financial Intelligence Unit (FIU) team ensuring full ... other relevant sources to mitigate the company's reputation or regulatory risk. 6. Lead , mentor and coach direct reports to include training and regular performance… more
- Truist (Orlando, FL)
- …the work style will be: In Office (5 days/week). The Enterprise Resilience Specialist will lead the development and implementation of comprehensive communication ... Agile project management methodologies 7. Sound working knowledge of holistic banking /investment platforms, products, services, operations , finance and systems… more
- Deloitte (Boca Raton, FL)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who ... wants to work in a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability to share new ideas and collaborate on… more
- TD Bank (Tierra Verde, FL)
- …both Store and individual performance metrics + Requires knowledge of the business, banking and bank operations + Requires process management knowledge and ... for this role. **Line of Business:** Personal & Commercial Banking **Job Description:** The Store Manager I develops, leads...the customer first and referring them to the right Specialist to ensure we are meeting their needs and… more
- TD Bank (Fort Lauderdale, FL)
- …& Operations Manager leads the development and implementation (or lead support) of enterprise Compliance programs, including frameworks, policies, standards and ... to make a tangible impact - both in day-to-day operations and in the design of a future-focused compliance...the US Compliance Monitoring and Testing Program, including:** + Lead strategic planning efforts and support US Compliance Monitoring… more
- Educational Testing Service (Tallahassee, FL)
- …to power human progress worldwide. **Position Summary** The Assessment Process Specialist III manages technological aspects of Test Development and Production ... with guidance from a senior manager. The Assessment Process Specialist III may serve as a corporate and/or division...of the test creation process and may perform a lead external role. Additional duties may consist of providing… more
- Ryder System (Miami, FL)
- …the startup process, successfully transitioning design and proposal assumptions to Operations and SCE CI resources through the Customer Due Diligence process ... is aligned by either industry verticals or by design discipline and helps lead the new business pursuit team and individual opportunities. The Manager resource may… more
- American Express (Sunrise, FL)
- …day-to-day operations , new product development, and client onboarding. + Lead or support investigations of suspicious activity, coordinating with AML and fraud ... globally. GMNS is looking for an experienced Sr. Manager- Financial Crimes to lead a diverse team of high-performing professionals focused on ensuring risk and… more
- American Express (Sunrise, FL)
- …service. Credit & Fraud Risk is looking for a Director, Compliance to lead a diverse team of high-performing professionals focused on ensuring risk and control ... management is embedded in the day-to-day operations of our organization. This first-line role will involve...BU/tech counterparts + Proven ability to think strategically and lead and oversee large-scale, cross functional strategic initiatives +… more
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