- TD Bank (Fort Lauderdale, FL)
- … Compliance for Credit Cards and Unsecured Lending, specifically related to regulatory compliance monitoring. This role will execute monitoring, conduct ... experience **Desired Skills & Experience:** + Previous experience with regulatory compliance for credit cards or residential...banking experience or are just starting your career in financial services , we can help you realize… more
- American Express (Sunrise, FL)
- …preferred. * Basic knowledge of regulatory frameworks applicable to global financial services and payment institutions. * Experience with legal inventory ... excellence. * Relevant compliance certifications are preferred (eg, Certified Regulatory Compliance Manager). * Strategic thinking and a proactive approach… more
- American Express (Sunrise, FL)
- …preferred. + Basic knowledge of regulatory frameworks applicable to global financial services and payment institutions. + Experience with legal inventory ... excellence. + Relevant compliance certifications are preferred (eg, Certified Regulatory Compliance Manager). + Strategic thinking and a proactive approach… more
- Scotiabank (Tampa, FL)
- Director, US Bank Regulatory Compliance , Global Transaction Banking **Requisition ID:** 222945 **Salary Range:** 153,000.00 - 256,275.00 _Please note that the ... in an inclusive and high-performing culture. **Director - US Regulatory Compliance Officer - Global Banking &...with effective treasury management solutions coupled with a best-in-class service model, making it easy for clients to do… more
- Citigroup (Tampa, FL)
- …experience in Compliance , **LEGAL** or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, ... responsibilities include monitoring compliance risk behaviors, providing day-to-day Compliance advice relating to operations, financial requirements, and… more
- Cardinal Health (Tallahassee, FL)
- …products and services in key markets globally, and development comprehensive regulatory compliance execution strategies. The selected candidate will play an ... compliance execution strategies while helping to mitigate regulatory , legal and financial risks for the...services . + Develop and maintain comprehensive and timely compliance programs and internal policies and procedures and that… more
- University of Florida (Gainesville, FL)
- …care, education, and research. + Manage operational aspects, including resource allocation, financial performance, and regulatory compliance of the faculty ... ensuring alignment with the College's mission and strategic goals. + Ensure compliance with accreditation standards and regulatory requirements related to… more
- Wells Fargo (Jacksonville, FL)
- …are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... care, building relationships, and completing requested transactions + Identify information and services to meet customers financial needs + Motivate a team… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …(which could include any or all of the following: hazard risk; operational risk; financial risk; compliance / regulatory risk; or business risk) throughout the ... private banking practices, with particular focus on fiduciary responsibilities and regulatory compliance specific to high-value client relationships. + Diverse… more
- Citigroup (Jacksonville, FL)
- …mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. We strive to earn ... support CCAR, BASEL, Liquidity, Prudential and Capital reporting initiatives, ensuring compliance with evolving regulatory requirements. + Collaborate with cross… more