- Citigroup (Tampa, FL)
- …entities to ensure accuracy and validity of published procedures. + Documents policy and procedure within regulatory requirements in addition to Information ... activities of the complaint intake function for Citi's broker-dealer, Citigroup Global Markets ("CGMI"); assistance with the creation of control reporting of… more
- Insight Global (Orlando, FL)
- …keep, and process your private information, please review Insight Global 's Workforce Privacy Policy : https://insightglobal.com/workforce-privacy- policy / . ... strategic, financial, and human resource management; (f) legal and regulatory compliance; (g) networking, partnering, and collaboration; and (h)… more
- TD Bank (Fort Lauderdale, FL)
- …development and remediation processes for Compliance-owned findings. The Compliance Audit and Exam Manager will assist in US and Global Compliance projects as ... + 7+ years of experience **Preferred Background & Experience:** + **Certified Regulatory Compliance Manager or similar knowledge of consumer, commercial, and… more
- Motion Recruitment Partners (Tampa, FL)
- …Market Tampa, Florida **Hybrid** Contract $73/hr - $78/hr Grow your career as a Project Manager with an innovative global bank in Tampa, FL. Contract role with ... 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
- TD Bank (Fort Lauderdale, FL)
- …emerging regulatory challenges and driving sustainable solutions that meet regulatory expectations. The Senior Manager will oversee program remediation ... their Compliance knowledge and expertise; and assumes responsibility in minimizing operational and regulatory risk by complying with Bank policy and Code of… more
- Insight Global (Tampa, FL)
- …keep, and process your private information, please review Insight Global 's Workforce Privacy Policy : https://insightglobal.com/workforce-privacy- policy / . ... optimized to ensure future growth and comply with industry and regulatory requirements. Ensures status reports/logging is digested to accurately capture, evaluate,… more
- Meta (Tallahassee, FL)
- …Degree in Telecommunications or Engineering). 19. Familiarity with policy , regulatory , and commercial dynamics in global digital connectivity markets. 20. ... Operations Manager to help shape, operationalize, and scale our global network investments portfolio. You will directly drive high-impact strategic initiatives… more
- TD Bank (Fort Lauderdale, FL)
- …management of the Compliance Risk Assessment framework to ensure the applicable regulatory compliance risks and internal controls are identified and assessed to ... support Oversight Functions and their covered businesses with defining and logging regulatory issues and/or remedial action plans + Support the review and… more
- Coinbase (Tallahassee, FL)
- …you'll be doing (ie. job duties):* * Drive the strategic direction of the Global KYC program end to end including policy , program implementation, and advisory ... emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking...and fully supported. This role is for the Senior Manager , Head of KYC as part of the Financial… more
- Citigroup (Tampa, FL)
- …project manager is required to support Legal for various regulatory , business mandatory and strategic initiatives. The individual will lead multiple workstreams, ... review Accessibility at Citi (https://www.citigroup.com/citi/accessibility/application-accessibility.htm) ._ _View Citi's EEO Policy Statement (https://www.citigroup.com/ global /eeo-aa- policy ) and the… more