- TD Bank (Fort Lauderdale, FL)
- …**U.S. Compliance Audit and Exam Management manages internal audits and regulatory exams of the Compliance function, tracks remediation efforts and assists ... in remediation of Compliance-owned findings, coordinates ad hoc responses to regulatory agencies and Internal Audit, prepares periodic reporting to multiple… more
- Motion Recruitment Partners (Tampa, FL)
- …$73/hr - $78/hr Grow your career as a Project Manager with an innovative global bank in Tampa, FL. Contract role with strong possibility of extension. Will require ... per week. Join one of the world's most renowned global banks and trusted brand with over 200 years...internal stakeholders to drive end-to-end program/project management for all regulatory programs and ensures the company meets the Regulator's… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- … regulatory readiness, ensuring platforms and controls meet evolving global compliance standards and supervisory expectations. **Responsibilities** + Act as the ... management capabilities. This role is central to developing scalable, regulatory -compliant, and intelligence-driven platforms that utilize cutting-edge technologies-including artificial… more
- CH Robinson (Tampa, FL)
- …military items, ensuring appropriate handling, routing, and documentation in line with regulatory obligations. + Develop and harmonize global Standard Operating ... to join our team. In this role, you will lead, coordinate, and enhance our global compliance programs, with a specific focus on adhering to Office of Foreign Assets… more
- Coinbase (Tallahassee, FL)
- …day, as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We ... products. We're looking for a lawyer with solid product development, regulatory and negotiation skills preferably developed within the traditional derivatives,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …the privacy impact assessments (PIAs), data subject requests (DSRs), privacy regulatory control framework, and core compliance pillar activities to identify, assess, ... includes company policies and processes covering sensitive information in accordance with global , federal, state and local laws. + Works with senior management to… more
- Citigroup (Tampa, FL)
- **Job Purpose:** Global Legal Solutions (GLS) is dedicated to providing Citi's Global Legal function with the operational support necessary to fulfill its ... mission of delivering innovative solutions and services for Citi's Global Legal Department. GLS is a team of diverse individuals located around the world possessing… more
- Citigroup (Tampa, FL)
- Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Our core activities ... and compliance, data controls framework performance and issue management process, and regulatory and audit response and action tracking. This role requires someone… more
- TD Bank (Jacksonville, FL)
- …of professionals who develop KYC Ops frameworks, and provides oversight, expert policy/ regulatory guidance and advice related to specialized domains of TD's KYC ... using a risk-based approach to align with policy and regulatory requirements. **Depth & Scope:** + Provides people management...We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank… more
- TD Bank (Fort Lauderdale, FL)
- …Company and supports the development, implementation, and maintenance of a regulatory compliance program through compliance activities across various lines of ... other relevant certifications + Experience with developing and implementing regulatory compliance risk management frameworks and programs, including Compliance Risk… more