- TD Bank (Fort Lauderdale, FL)
- … compliance risk management program.** The **Corporate Office Compliance Business Oversight Manager ** is responsible for assisting with the administration ... consumer interests remain a top priority. **Job Summary:** The Compliance Business Oversight Manager provides advice, support and objective guidance to assigned… more
- TD Bank (Fort Lauderdale, FL)
- …can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk ... and TD internal groups + Conducts research, assesses FCRM risks and controls , and otherwise contributes to a specialized team of FCRM compliance professionals,… more
- Navient (Tallahassee, FL)
- …our mission, read more below, and let's build something great together! **The Senior Credit Oversight Manager will report to the Head of Credit Risk.** **As the ... fast. We build tools that help people feel in control of their financial future, including: +...Senior Credit Oversight Manager , you will:** + Ensure credit… more
- TD Bank (Jacksonville, FL)
- …the project sponsor, business project owner, project / program / portfolio manager to ensure they are aware of significant changes which impact requirements ... analysis, gap analysis, change planning, etc.) + Collaborates with the project manager and business sponsor to identify and ensure required resources are assigned… more
- L3Harris (Melbourne, FL)
- …execution excellence. This individual, with the support of the Program Controls Manager , will partner with the Control Account Managers (CAM) and Business ... the interest of national security. Job Title: Senior Program Controls Analyst Job Code: 26827 Job Location: Melbourne, FL...(BM) to establish and integrate the newly formed Program Control Analyst function on AR's Tier 1 and DFAR… more
- Citigroup (Tampa, FL)
- …tooling and operational frameworks.*Establish, monitor, and help define and manage Manager 's Control Assessments (MCAs), Enterprise MCA Profile (EMP). Conducts ... SharePoint. *Bachelor's/University degree or equivalent experience **Job Family Group:** Controls Governance & Oversight **Job Family:** Cross-disciplinary … more
- JPMorgan Chase (Tampa, FL)
- …career potential. **Job Responsibilities:** + Support the management of Risk & Controls Business Operations by ensuring effective oversight and governance. + ... control framework. + Collaborate with stakeholders to address control variances and enhance controls . + Enhance...financial services. + Minimum of 4 years in controls , audit, quality assurance, risk management, or compliance. +… more
- TD Bank (Jacksonville, FL)
- …of business **Customer Accountabilities:** + Oversees a KYC Ops AML Program providing oversight and control related to client due diligence KYC Ops ... more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Senior... Crimes & Fraud Mgmt **Job Description:** The Senior Manager , KYC leads, develops and oversees the work of… more
- TD Bank (West Palm Beach, FL)
- …the role which is outlined in the general description below. The Governance and Control Manager will be responsible for the analysis, assessment and reporting of ... specific details for this role. **Line of Business:** Governance & Control **Job Description:** **Department Overview:** The Commercial Bank Governance & Reporting… more
- American Express (Sunrise, FL)
- …in this role?** American Express is seeking a collaborative and detail-oriented Compliance Manager to join the First Line of Defense (1LOD) Compliance Function. This ... operations. As part of a centralized 1LOD Compliance team, the Compliance Manager plays a hands-on role in delivering risk assessments, monitoring, training, and… more