• Risk Compliance Officer II…

    First Horizon Bank (Miami Lakes, FL)
    …the review, providing timely status and potential issue updates to the Compliance Testing (CT) Director, issuance of preliminary findings to management, ... background preferred (2-3 years) + Background in preparing for internal ( Compliance Testing and/or Audit) and external (regulatory) examinations preferred. +… more
    First Horizon Bank (05/20/25)
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  • Control Design Assesment and Testing Leader…

    Citigroup (Jacksonville, FL)
    The Wealth Client Segments Control Testing Utility is responsible for the testing of controls designed and owned by the Citi's Wealth Segments (ie, ... client-facing) businesses. This position reports to the Wealth Client Segments Control Testing Lead, within...risk(s). + Develops and drives quality-checking routines to ensure compliance with all relevant policies, operating guides, and owned… more
    Citigroup (04/03/25)
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  • Director, US Bank Regulatory Compliance…

    Scotiabank (Tampa, FL)
    …to results, in an inclusive and high-performing culture. **Director - US Regulatory Compliance Officer - Global Banking & Markets - Tampa, FL** **Global ... results, in an inclusive and high-performing culture. **Purpose** The Compliance Officer will serve as the primary...process for the TAO and GTB business. + Provide Compliance support for Compliance Testing ,… more
    Scotiabank (04/12/25)
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  • Supervisory Principal

    Citigroup (Jacksonville, FL)
    …of Supervisory Jurisdiction). + Assisting with various delegated tasks, projects, audits, compliance testing , and regulatory inquiries. + Interfacing with Legal, ... The Markets Supervisory Officer will be responsible for: + **Overseeing Investment Activities:** Candidate will be responsible for providing oversight of various… more
    Citigroup (05/06/25)
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