• AML Financial Crime Risk Oversight

    TD Bank (Jacksonville, FL)
    …issues + Actively manages relationships within and across various business lines, corporate and/or control functions and ensures alignment with enterprise and/or ... FCRMBO - Retail coordinates with other FCRM groups such as Sanctions, Control groups, and various Retail banking business groups. Act as trusted advisor,… more
    TD Bank (08/01/25)
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  • Compliance Business Oversight Manager…

    TD Bank (Fort Lauderdale, FL)
    …audience + Actively manages relationships within and across various business lines, corporate and/or control functions and promotes alignment with enterprise ... this role. **Line of Business:** Compliance **Job Description:** The Compliance Business Oversight Manager - Marketing and Data Regulations is the primary compliance… more
    TD Bank (07/22/25)
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  • Director of Fraud Training

    Ally (Tallahassee, FL)
    …Analytics team to build dashboards and reporting to monitor quality. * Perform oversight of training and quality related SII filings within Fraud Prevention. ... so shouldn't your opportunities be, too? **The Opportunity** The Director of Fraud Training - Consumer Bank is responsible for leading training efforts related… more
    Ally (08/02/25)
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  • Business Risk and Controls Advisor Senior…

    USAA (Tampa, FL)
    …alerts as they occur, including monitoring of resulting exception cases. + Provides control oversight to ensure compliance with laws and regulations. + Serves ... risk and/or regulatory compliance related initiatives which may include: oversight of procedures/process, accurate regulatory reporting and filing, document… more
    USAA (08/02/25)
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  • Director, US Bank Regulatory Compliance, Global…

    Scotiabank (Tampa, FL)
    …the limitations on business activities of that office. Work with the front office, corporate functions and control partners to maintain the program as business ... Provide day-to-day strategic advice and guidance to front office, corporate functions, and relevant control partners on...+ Assist with development of the TAO and GTB training program for relevant front office and corporate more
    Scotiabank (07/12/25)
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  • Compliance Risk Assessment Manager

    TD Bank (Fort Lauderdale, FL)
    …requirements and where they may impact in the organization + Provides governance oversight through management of the policy and training exemption governance and ... issues + Actively manages relationships within and across various business lines, corporate and/or control functions and manages alignment with enterprise and/or… more
    TD Bank (08/02/25)
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  • Compliance Monitoring and Testing

    TD Bank (Fort Lauderdale, FL)
    …requirements and where they may impact in the organization + Provides governance oversight through management of the policy and training exemption governance and ... issues + Actively manages relationships within and across various business lines, corporate and/or control functions and manages alignment with enterprise and/or… more
    TD Bank (07/26/25)
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  • Field Finance Manager

    SCI Shared Resources, LLC (Tampa, FL)
    …accuracy and to identify process improvement opportunities + Conducts Field SOX Control oversight to ensure understanding, compliance and to identify process ... and funeral home financial processes training in addition to training for corporate financial/accounting initiatives. **JOB RESPONSIBILITIES** + Collaborates… more
    SCI Shared Resources, LLC (07/30/25)
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  • Center Medical Director (CMD)

    CSL Plasma (Jacksonville, FL)
    …Provides medical oversight to Medical Staff Associates, including the training of other physicians and Medical Staff Associates. Usually serves as the ... the center for designated work schedules. * Provides medical oversight to Medical Staff Associates, including their training...Quality Assurance Team. Acts as a liaison between the Corporate or Divisional Medical Director and the Center Medical… more
    CSL Plasma (05/14/25)
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  • Business Management Senior Manager (Secret…

    NANA Regional Corporation (Merritt Island, FL)
    …annual procurement audits and ensure full compliance with FAR, contract terms, and corporate policies. + Maintain oversight of P-Card purchases, ensuring timely ... contract and corporate HR reporting requirements are met. + Manage training and certification programs for the Business Office team, ensuring compliance with… more
    NANA Regional Corporation (05/12/25)
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