- Ally (Tallahassee, FL)
- …and maintains a collaborative relationship with other members of the Fair and Responsible Banking team, Compliance , Legal, and business line partners to ... so shouldn't your opportunities be, too? **The Opportunity** The Fair and Responsible Banking Team...Manager is responsible for maintaining Ally's Enterprise Fair Lending and UDAAP Compliance Programs, specific… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and projects representing the department's interests. * Serves as a member of the relevant fair and responsible banking committees and/ or working groups as ... **Essential Duties and Responsibilities** * Performs RJ Bank fair lending compliance reviews and analyzes...customer service skills * Concepts, practices, and procedures of banking compliance and knowledge of the securities… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Compliance , and RJ Supervision to guide Corporate Banking in adherence to compliance and regulatory risk. + Responsible for test schedule, test plan and ... with banking rules and regulations within Corporate Banking . Manages Corporate Banking compliance ...are integrated and aligned with business processes and procedures. Responsible for leading compliance reviews and any… more
- MUFG (Tampa, FL)
- …of our recruitment team will provide more details. **Job Summary:** The Corporate Banking Middle Office Analyst is broadly responsible for coordinating complex ... the goal to continually enhance performance and efficiency. + Knowledge of Banking Regulations and Standard Practices. + Periodically reviews the relevant procedures… more
- Bank of America (Miami, FL)
- Business Banking Sr. Relationship Manager - Miami, FL Miami, Florida **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Miami/Business- Banking -Sr-Relationship-Manager Miami--FL\_25034584-1) **Job Description:** At Bank of America, we… more
- Bank of America (Tampa, FL)
- Sr. Credit Products Officer- Business Banking Westerville, Ohio;New York, New York; Plano, Texas; Chandler, Arizona; Charlotte, North Carolina; Newark, Delaware; Los ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Westerville/Sr-Credit-Products-Officer--Business- Banking \_25028820) **Job Description:** At Bank of America, we are… more
- American Express (Sunrise, FL)
- …impact in this role?** We are seeking an experienced and strategic Director, Compliance to lead compliance risk identification, management, and mitigation across ... within the 1st Line of Defense. This role is responsible for advising the business on regulatory obligations and...ideal candidate has strong subject matter expertise across key banking regulations and excels in balancing risk with practical… more
- American Express (Sunrise, FL)
- …of American Express. **How will you make an impact in this role?** Global Compliance and Ethics (GCE), is responsible for establishing and maintaining a robust ... while fostering a culture of integrity and effective second line independent Compliance oversight. This position will be specifically dedicated to the Independent … more
- American Express (Sunrise, FL)
- …of American Express. **How will you make an impact in this role?** Global Compliance and Ethics (GCE), is responsible for establishing and maintaining a robust ... banking products & platforms preferred. + Certified Regulatory Compliance Manager (CRCM) or similar professional certification preferred. **Qualifications**… more
- American Express (Sunrise, FL)
- …the enterprise launch more than 28,000 marketing campaigns worldwide. The Communications Compliance Review (CCR) team within ECMX is responsible for consulting ... American Express marketing supports strategic business objectives and meets compliance standards. **Job Responsibilities:** + Ensure American Express marketing… more