• SVP, HR Risk & Controls - QA, Monitoring…

    Citigroup (Tampa, FL)
    …to strengthen risk management quality such as quality testing performed for business function quality control and transformation lead quality control post ... in a timely and efficient manner + Support quality testing performed for business function quality control and transformation lead quality control post… more
    Citigroup (07/18/25)
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  • 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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  • VP, HR Risk & Controls - QA, Monitoring…

    Citigroup (Tampa, FL)
    …to strengthen risk management quality such as quality testing performed for business function quality control and transformation lead quality control post ... Quality Assurance, Monitoring & Testing team is responsible for the...Contribute to the coordination of quality testing performed for business function quality control and transformation lead … more
    Citigroup (07/18/25)
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  • Compliance Manager - Compliance…

    TD Bank (Fort Lauderdale, FL)
    …colleagues dedicated to setting new industry standards. The Compliance Manager **-** Compliance Monitoring Programs will lead and enhance our ... role which is outlined in the general summary below. **Job Summary:** The Compliance Business Oversight Manager provides advice, support and objective guidance… more
    TD Bank (08/02/25)
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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 (07/30/25)
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  • US Compliance - Regulatory Issue Management…

    TD Bank (Fort Lauderdale, FL)
    …Risk Assessment, Compliance Issue Management, regulatory controls management, Compliance Monitoring & Testing, Program Effectiveness Assessments, governance ... 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 (07/31/25)
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  • Controls Analyst, Technology & Data Controls…

    Citigroup (Jacksonville, 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 (07/31/25)
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  • SVP, RES F&C Governance & Compliance…

    Citigroup (Tampa, FL)
    …all interactions with Internal Audit (IA) including deliverables management, audit fieldwork, business monitoring , and meetings + Provide strong and cohesive ... staff at the regional and global level to ensure compliance with Citi level policies / standards, In- Business...Lead in the delivery of the Mumbai based compliance delivery function. + Implement and execute global plans… more
    Citigroup (07/15/25)
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  • Controls Monitoring and Testing Consultant…

    Truist (Orlando, FL)
    …**Please review the following job description:** Responsible for executing testing and/or compliance monitoring indicators for assigned business unit, ... the ongoing design, execution, and continuous improvement of control monitoring of all risk types within business ...business process and regulatory requirements. 5. Ability to lead quality assurance and process improvement efforts in a… more
    Truist (07/31/25)
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  • Lead Product Manager, Business…

    Wells Fargo (Tampa, FL)
    …the business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To request a medical accommodation during ... **About this role:** Wells Fargo is seeking a Lead Product Manager to support and help drive... Product Manager to support and help drive the Business Essentials strategic growth plan. The individual is expected… more
    Wells Fargo (07/31/25)
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