- American Express (Sunrise, FL)
- …and define your own path. Find your place in risk and analytics on #TeamAmex. The Director of Consumer Practices Compliance is responsible for leading a team ... industry trends. **Minimum Qualifications:** + Bachelor's Degree + 5 years of consumer compliance experience + Experience in managing activity in compliance ,… more
- American Express (Sunrise, FL)
- …future of American Express. **How will you make an impact in this role?** This ** Director - US Consumer Deposits Compliance ** position will play a critical ... leadership role within the Line of Business Compliance (LOBCO) organization supporting the US Consumer ...Business Compliance (LOBCO) organization supporting the US Consumer deposits business, including Amex Rewards Checking Account and… more
- American Express (Sunrise, FL)
- …make an impact in this role?** We are seeking an experienced and strategic Director , Compliance to lead compliance risk identification, management, and ... part of a team that executes a variety of 1Line Of Defense compliance activities including: **Advisory:** + Providing business-specific Compliance expertise to… more
- Southern Glazer's Wine and Spirits (Miami, FL)
- …and grow with a company that truly cares about its people. **Overview** The Senior Director of Consumer Insights is a strategic leadership role within the SGWS ... Insights and Multicultural Insights functions, overseeing a comprehensive team that includes a Consumer Insights Director , Consumer Insights Analyst, and the… more
- USAA (Tampa, FL)
- …truly makes us special and impactful. **The Opportunity** As a dedicated Executive Director , Consumer Credit Reporting & Disputes Resolution, you will provide ... The Executive Director partners with senior leaders across Legal, Risk, Compliance , and Operations to shape policy, drive innovation, and ensure alignment with… more
- First Horizon Bank (Miami, FL)
- …TN, Birmingham, AL, New Orleans, LA, or Miami, FL. **Position Overview:** The Consumer Banking Director is responsible for leading and executing the strategy ... with technology and vendor teams to ensure reliability, security, and regulatory compliance of all ATM devices. + **Physical Banking Center Management** + Oversee… more
- First Horizon Bank (Jacksonville, FL)
- …work is not offered for this position. **Position Summary:** The Retail Sales Director is responsible for the strategic leadership, direction, and performance of the ... within the retail sales function. + Ensure the highest level of compliance with regulatory requirements and bank policies within all retail sales activities.… more
- Kyndryl (Tallahassee, FL)
- …veteran status, or other characteristics. Kyndryl is also committed to compliance with all fair employment practices regarding citizenship and immigration status. ... So why work at Kyndryl? We are always moving forward - always pushing ourselves to go further in our efforts to build a more equitable, inclusive world for our employees, our customers and our communities. **The Role** Kyndryl Consult is the fastest growing… more
- American Express (Sunrise, FL)
- …drive innovation, and bringing a human touch to each customer interaction. The Director of Compliance is responsible for first line regulatory-related advisory ... compliance metrics. This role ensures business practices align with internal compliance policies and applicable regulatory expectations. The Director plays a… more
- Scotiabank (Tampa, FL)
- …facing channels, the Uniform Commercial Code (UCC), fraud monitoring/disclosure requirements and consumer compliance a plus. + Familiarity with managed account ... Director , US Bank Regulatory Compliance , Global Transaction Banking **Requisition ID:** 222945 **Salary Range:** 153,000.00 - 256,275.00 _Please note that the… more