• Compliance Monitoring and Testing

    TD Bank (Fort Lauderdale, FL)
    …oversight, and support for central elements of the US Compliance Monitoring and Testing Program, including:** + Lead strategic planning efforts and ... support US Compliance Monitoring and Testing in defining the long-term vision, priorities,...as required + Delivers relevant subject matter expertise and Compliance advice to business Compliance more
    TD Bank (07/26/25)
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  • HR Risk & Controls QA Monitoring & Testing…

    Citigroup (Tampa, FL)
    …to strengthen risk management quality such as quality testing performed for business function quality control and transformation lead quality control post ... Individuals in Quality Assurance, Monitoring & Testing are responsible for the assessment...and efficient manner + Support quality testing performed for business function quality control and transformation lead more
    Citigroup (08/28/25)
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  • Senior AML Business Data Manager,…

    TD Bank (Fort Lauderdale, FL)
    …thresholds, and associated troubleshooting. + Solid understanding of AML Transaction Monitoring and other financial crime compliance regulations and industry ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
    TD Bank (08/29/25)
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  • Compliance Lead Analyst

    Coinbase (Tallahassee, FL)
    …comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance Lead Analyst, Compliance Operations within the CX ... Compliance team, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to… more
    Coinbase (08/09/25)
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  • Compliance Risk Management Lead

    JPMorgan Chase (Tampa, FL)
    … initiatives, oversight of the business self-assessments and execution of monitoring activities. The Compliance , Conduct, and Operational Risk (CCOR) team ... status quo and striving to be best-in-class. As a Compliance Risk Management Lead , you will provide...in the development and execution of oversight of the business , including monitoring and testing activities and… more
    JPMorgan Chase (08/30/25)
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  • Compliance L&D Lead

    Coinbase (Tallahassee, FL)
    …end learning services, and management for all first line of defence compliance processes, including Transaction Monitoring , Enhanced Due Diligence, Screening and ... have a strong understanding of regulatory and legal requirements related to compliance , such as: Transaction Monitoring , Sanctions, Anti-Money Laundering, and/or… more
    Coinbase (08/20/25)
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  • Senior Coordinator, Performance Monitoring

    Cardinal Health (Tallahassee, FL)
    …get life-changing therapies to patients who need them-faster.** **What Performance Monitoring contributes to Cardinal Health:** Performance Monitoring is ... responsible for establishing, maintaining and enhancing customer business through contract administration, customer orders, and problem resolution. Performance … more
    Cardinal Health (08/16/25)
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  • Business Process Owner Lead

    USAA (Tampa, FL)
    …makes us special and impactful. **The Opportunity** We are seeking a dedicated Business Process Owner Lead - Communications Ecosystem - Claims Optimization. We ... practices with overall team. + Stays current with emerging technologies and evaluates business processes to lead continuous process improvement efforts. + … more
    USAA (08/23/25)
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  • Business Process Owner Lead

    USAA (Tampa, FL)
    …Be part of what truly makes us special and impactful. **The Opportunity** As a dedicated ** Business Process Owner Lead ** , you will lead planning for highly ... practices with overall team. + Stays current with emerging technologies and evaluates business processes to lead continuous process improvement efforts. + … more
    USAA (08/30/25)
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  • Business Process Owner Senior - Risk…

    USAA (Tampa, FL)
    …with enterprise strategy and influence appropriate roadmap(s). + Apply expert knowledge of the business and lead the alignment and development of business ... and inform key stakeholders. + Stay current with emerging technologies and evaluates business processes to lead continuous process improvement efforts. + Lead more
    USAA (08/24/25)
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