- Citigroup (Tampa, FL)
- **VP, Finance CRO CAO Team - Internal Controls, Monitoring & Testing (Hybrid)** The Finance Chief Risk Office (CRO) team provides risk management oversight of ... to strengthen risk management quality. Support with Control Design Assessments (CDAs), Monitoring Design Assessments (MDAs) and Testing Design Assessments (TDAs)… more
- Bank of America (Jacksonville, FL)
- …Specialist (CAMS) **_Skills:_** + Critical Thinking + Monitoring , Surveillance, and Testing + Regulatory Compliance + Risk Management + Coaching + Issue ... Manager - Financial Intelligence Unit - Detection, Transaction Monitoring Charlotte, North Carolina;Chicago, Illinois; Newark, Delaware; Jacksonville, Florida… more
- MyFlorida (Tallahassee, FL)
- GOVERNMENT OPERATIONS CONSULTANT II-ADMINISTRATIVE MONITORING & TRAINING Date: May 15, 2025 The State Personnel System is an E-Verify employer. For more information ... Department of Corrections Working Title: GOVERNMENT OPERATIONS CONSULTANT II-ADMINISTRATIVE MONITORING & TRAINING Pay Plan: Career Service Position Number: 70015285… more
- TD Bank (Fort Lauderdale, FL)
- …(COF) including: Compliance -wide frameworks, guidelines and standards for testing , monitoring , risk assessment, reporting and other activities; Internal ... with regulatory requirements and industry best practices. + Conduct monitoring and testing in the area specified...identification and due diligence, enhanced due diligence, training and compliance testing + Delivers relevant subject matter… more
- TD Bank (Fort Lauderdale, FL)
- …Unfair, Deceptive, or Abusive Acts or Practices (UDAAP) regulations + Experience with compliance testing and monitoring frameworks + Exposure to regulatory ... Manger - Marketing and Data Regulations is the primary compliance manager for the Marketing US line...Compliance Risk Assessment Framework + Monitors that assessments ( monitoring , risk assessment etc.) are completed and communicated in… more
- American Express (Sunrise, FL)
- …on #TeamAmex. This role is responsible for managing the day-to-day execution of Compliance Monitoring & Testing (M&T) regulatory evaluations performed by ... the Independent Compliance Testing (ICT) team. The Manager will provide general support to the Director of ICT to ensure effective and efficient execution of… more
- TD Bank (Fort Lauderdale, FL)
- …(COF) including:** + ** Compliance -wide frameworks, guidelines and standards for testing , monitoring , risk assessment, reporting and other activities;** + ... adherence and risk management within our bank. This role oversees compliance monitoring , reporting, and governance processes, collaborating with cross-functional… more
- Sumitomo Pharma (Tallahassee, FL)
- …a dynamic, highly motivated, and experienced individual for the position of **Associate Manager , Compliance , Training & Strategic Alliance (CTSA), PVRM** . The ... Associate Manager , Compliance , Training & Strategic Alliance (CTSA),...and maintenance of PV staff learning plans, assisting with compliance activities, quality monitoring , management of the… more
- American Express (Sunrise, FL)
- …Degree or above required. **Preferred Qualifications** + JD or Certified Regulatory Compliance Manager (CRCM) designation. + Experience working in large ... Office (FLPO). The FLPO is responsible for performing business process reviews, monitoring and testing , quantitative analyses, and other activities in support… more
- **Position Overview** We are hiring a Compliance Manager to be a member of the FUJIFILM Holdings America Corporation Compliance Department. The Compliance ... Manager will conduct day-to-day management of compliance activities for FUJIFILM North America Corporation to ensure ongoing corporate compliance with… more
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