• Financial Services Senior Manager…

    Deloitte (Tampa, FL)
    Financial Services Senior Manager - Regulatory & Financial Risk Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate ... consortiums, or trade groups or committees The Team Our Regulatory & Financial Risk offering...records of professional achievement, experience working in a relevant financial services industry sector, and a demonstrated… more
    Deloitte (07/23/25)
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  • ERM Financial Services Senior…

    Deloitte (Miami, FL)
    …and business development activities + Overseeing the development of staff The Team Our Regulatory & Financial Risk offering supports clients' regulatory ... Senior Manager - FSI Risk , Regulatory & Forensic Our Deloitte...a genuine passion for driving strategic transformation in the financial services industry combined with relationship-building, leadership,… more
    Deloitte (08/03/25)
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  • VP - Regulatory Reporting Ld Analyst / Data…

    Citigroup (Tampa, FL)
    …especially those related to loans. + An understanding of financial & regulatory reporting, and/or credit risk management. + Experience in analytics utilizing ... tools and processes, which then culminates with instituting common and optimized financial / regulatory reporting processes. Global Regulatory and Capital… more
    Citigroup (06/07/25)
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  • Tech Risk and Controls Lead - Audit…

    JPMorgan Chase (Tampa, FL)
    …+ Familiarity with risk management frameworks, industry standards, and financial industry regulatory requirements + Proficient knowledge and expertise in ... & Controls Lead within the Compute Platforms & Network Services (CPNS) group, you will be responsible for identifying,...the collection, maintenance and dissemination of evidence for global regulatory and audit engagements. The Tech Risk more
    JPMorgan Chase (07/20/25)
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  • SVP, Regulatory Capital Risk - Basel…

    Citigroup (Tampa, FL)
    …business partners, line risk , as well as the bank regulators ; Present regulatory risk related topics to risk organization including senior management ... problem solving, intellectual curiosity, independent work and attention to detail. + Financial services experience preferred. + Highly motivated with the ability… more
    Citigroup (07/01/25)
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  • Director Risk and Compliance (Data Privacy…

    Anywhere Real Estate (Tampa, FL)
    …As a key member of the Global Information Security team, the Director of Risk & Compliance (Data Privacy and Regulatory Compliance) will spearhead the global ... SOC 1 Type I and Type II, PCI and NYDFS, ensuring robust controls for financial reporting processes. + **Monitor Regulatory Changes** : Stay abreast of evolving… more
    Anywhere Real Estate (06/19/25)
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  • AML Financial Crime Risk Oversight…

    TD Bank (Jacksonville, FL)
    …challenge, manage remediation of regulatory findings, and perform targeted risk reviews of products/ services , customers, and operations. The Financial ... you've got years of banking experience or are just starting your career in financial services , we can help you realize your potential. Through regular leadership… more
    TD Bank (08/01/25)
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  • Senior Financial Crime Risk Analyst…

    TD Bank (Fort Lauderdale, FL)
    …you've got years of banking experience or are just starting your career in financial services , we can help you realize your potential. Through regular leadership ... provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The Global… more
    TD Bank (07/30/25)
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  • Enhanced Due Diligence (EDD)/KYC High Risk

    TD Bank (Fort Lauderdale, FL)
    …you've got years of banking experience or are just starting your career in financial services , we can help you realize your potential. Through regular leadership ... more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The...+ Keeps abreast of emerging issues, trends, and evolving regulatory requirements + Maintains a culture of risk more
    TD Bank (08/02/25)
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  • VP, Financial Risk Technology

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …related field (Master's preferred). + 15+ years of experience in financial services technology, with 10+ years in risk , treasury, or finance-related systems ... **Job Summary** The **Vice President, Financial Risk Technology,** is a senior...Management capabilities. This role is central to building scalable, regulatory -compliant, and forward-looking platforms to support core risk more
    Raymond James Financial, Inc. (07/15/25)
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