- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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 (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 (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