- Citigroup (Tampa, FL)
- …regulatory reporting (trade and transaction) and adherence to regulatory mandated controls and supervision over non-financial regulatory reports. Finally, this role ... also covers the Account Controls Operations which provides services such as balance sheet...sheet exception reporting, centralized account reconciliation support, governance and control over bank and custodial accounts, and escheatment filing.… more
- TD Bank (Fort Lauderdale, FL)
- …the Compliance Risk Assessment framework to ensure the applicable regulatory compliance risks and internal controls are identified and assessed to determine ... is outlined in the general summary below.** **Job Profile Summary:** The Compliance Governance & Operations Manager leads the development and implementation… more
- American Express (Sunrise, FL)
- …impact, and together, you will help us define the future of American Express. ** Manager , US Consumer Compliance ** This position will play a critical role within ... risk management oversight to promote safe and scalable marketing and innovation by monitoring the overall effectiveness of the business compliance program via … more
- Citigroup (Tampa, FL)
- …+ Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as ... Control Standards, including implementation and operation, conducting the control monitoring , handling deficiencies, and escalating issues for resolution.… more
- Jabil (St. Petersburg, FL)
- …investigative judgment. + Design and execute compliance risk assessments, monitoring , and program evaluations to ensure effective controls and comprehensive ... globe. Jabil is seeking an experienced and dynamic Global Compliance Manager to join our comprehensive, global...compliance programs, with a focus on risk assessments, monitoring , and remediation. + Global exposure working with regional… more
- Baylor Scott & White Health (Tallahassee, FL)
- …may vary based on position type and/or level **Job Summary:** The PCI Compliance Program Manager is responsible for leading the organization's Payment Card ... DSS) compliance efforts. This role requires a strategic approach to compliance management, ensuring that PCI DSS controls are effectively implemented,… more
- Coinbase (Tallahassee, FL)
- … Program Manager to oversee the execution of high-priority regulatory compliance Programs within the company's Transaction Monitoring (TMS) and Screening ... compliance with global AML regulatory bodies. The Program Manager will ensure the integration of regulatory requirements into...feedback on TMS and Screening processes, to improve upstream Compliance and Product controls . * Lead the… more
- LCEC (North Fort Myers, FL)
- JOB TITLE: Manager , Risk & Compliance Location: North Fort Myers, FL Work Hours: 8:00am to 5:00pm Our benefits include: + Company-wide annual incentive plan + ... claims processes. (Required) + Knowledge of risk assessment methodologies, internal controls , and compliance frameworks. (Required) + Strong critical thinking… more
- Coinbase (Tallahassee, FL)
- …segments. The Global Compliance Operations Team is responsible for executing Compliance controls with adherence to Coinbase's BSA/AML program, transaction ... operations. *What you'll be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure adherence to… more
- Citigroup (Tampa, FL)
- …vary by jurisdiction, job level, and date of hire. **Most Relevant Skills** Control Monitoring , Data Analysis, Industry Knowledge, Issue Management, Laws and ... The Senior Audit Manager is a senior level management position responsible...Audit Plan, including validation of regulatory issues for the Compliance function. **Responsibilities:** + Manage a team of Internal… more