- Citigroup (Jacksonville, FL)
- …+ **Experience:** 5-8 years of experience in privacy, regulatory operations, legal, compliance , or data governance within global financial institutions or ... of new regulatory changes, contributing to data security initiatives to ensure compliance with data security standards. + **Contribute to Data Enablement Strategy:**… more
- Wells Fargo (Jacksonville, FL)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Wells Fargo (St. Petersburg, FL)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Wells Fargo (Wellington, FL)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Citigroup (Jacksonville, FL)
- …these standards **Qualifications** : + 10+ years of experience in operational risk management, compliance , audit, or other control-related functions in the ... of issues with key stakeholders, such that Citi achieves and maintains compliance and appropriately remediates findings from internal and external reviews as well… more
- TD Bank (Jacksonville, FL)
- …range of complex KYC Ops program activities, including assigning workflow, providing governance and support, and addressing and escalating issues. This role oversees ... the timely execution of KYC reviews using a risk -based approach to align with policy and regulatory requirements. **Depth & Scope:** + Provides people management… more
- USAA (Tampa, FL)
- …and plays a critical part in ensuring that marketing campaigns meet internal standards, risk and compliance requirements and member expectations. This is a high ... include: + Own and evolve marketing controls for media channels ensuring compliance with internal policies, enterprise risk framework and regulatory standards… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …will be the strategic and operational lead for the firm's global sanctions compliance program. Reporting to the Chief AML Officer, you'll be responsible for ensuring ... adherence to OFAC and international sanctions regulations and driving proactive risk -based initiatives to protect the firm from legal, regulatory, and reputational … more
- Wells Fargo (Miami, FL)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Cognizant (Tallahassee, FL)
- …control, and audit logging. + Experience with firewall rule and policy compliance , governance , and enforcement. + Proven track record managing certifications ... Analyst,** you will make an impact by leading the design, implementation, and governance of security controls across our IBMi/Power Systems environment. You will be… more