- Synchrony (Altamonte Springs, FL)
- …and capabilities that help consumers prepare for their futures. The **VP, Consumer Bank - Strategic Initiatives** will oversee cross-functional strategic ... projects for the Consumer Bank from concept to delivery. You...in SaFE Agile Framework, coordinating with Operations, Marketing and Compliance + Lead pilot testing phases and user feedback… more
- TD Bank (Jacksonville, FL)
- …role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Senior Manager , KYC leads, develops and oversees the work of a dynamic team of ... but not specifically KYC or AML **Preferred Qualifications:** + Experience supporting consumer Line of Business + Stakeholder engagement and management experience +… more
- TD Bank (Fort Lauderdale, FL)
- … Compliance **Job Description:** **Department Overview:** **Why Work with Us?** At TD Bank US Compliance , we're on a mission to build a more resilient ... corporate oversight compliance risk management program.** The **Corporate Office Compliance Business Oversight Manager ** is responsible for assisting with… more
- TD Bank (Fort Lauderdale, FL)
- …**Certified Regulatory Compliance Manager or similar knowledge of consumer , commercial, and corporate US bank regulations** + **Knowledge and experience ... judgment regarding responsiveness and appropriateness.** **In this position, the** ** Compliance Audit and Exam Manager ** **will lead...within bank compliance or bank audit, legal and regulatory… more
- TD Bank (Fort Lauderdale, FL)
- … Compliance **Job Description:** **Department Overview:** **Why Work with Us?** At TD Bank US Compliance , we're on a mission to build a more resilient ... a fast-paced, start-up-like setting as we build a new compliance structure that aligns with the bank 's...in the general summary below.** **Job Profile Summary:** The Compliance Governance & Operations Manager leads the… more
- American Express (Sunrise, FL)
- …significant industry trends. **Minimum Qualifications:** + Bachelor's Degree + 5 years of consumer compliance experience + Experience in managing activity in ... continuous coaching, feedback, recognition and encouragement + Certified Regulatory Compliance Manager (CRCM) Certification **Qualifications** Salary Range:… more
- Regions Bank (Dunedin, FL)
- …the careers section of the system. **Job Description:** At Regions, the Consumer Customer Outreach Specialist is responsible for performing a variety of operational ... scope of work. The specialist will work closely with Bank Secrecy Act (BSA) partners to perform customer profile...high quality customer service to Regions customers + Ensures compliance with BSA/AML related laws and regulations and identifies… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Essential Duties and Responsibilities** + Oversees elements of the RJ Bank compliance program(s) to ensure regulatory requirements are addressed, including: + ... compliance testing. + Ability to determine matters requiring escalation to RJ Bank compliance management and ability to do so with the appropriate level… more
- American Express (Sunrise, FL)
- …and mobile banking products and platforms preferred. + Certified Regulatory Compliance Manager (CRCM) or similar professional certification preferred. ... Express. **How will you make an impact in this role?** This **Director- US Consumer Deposits Compliance ** position will play a critical leadership role within… more
- First Horizon Bank (Miami, FL)
- …for completing audit engagement assignments with minimal supervision. The Audit Project Manager is expected to: + understand and identify the full range of ... risks related to processes, regulatory compliance , organization, policy, and technology, + evaluate control design...Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern US… more