- Citigroup (Miami, FL)
- …+ Ensure adherence to all internal policies and compliance to legal and regulatory requirements + Process all client transactions and respond to all inquiries, from ... meet compliance guidelines. Adhere to MPP, RDIP, banking, investment and tax regulatory and other compliance policies and procedures. + Review and ensure that… more
- GovCIO (Tallahassee, FL)
- …environment. + Conducts assessments of current and draft documents for regulatory compliance. **Preferred Skills and Experience:** + Certifications: + AWS Certified ... + During the Interview Process + Virtual video interview conducted via video with the hiring manager and/or team + Camera must be on + A valid photo ID must be… more
- American Express (Sunrise, FL)
- … requirements and best practices. The ORM Governance organization is looking for a Senior Manager , Corporate Functions Operational Risk to join a diverse team of ... ensuring that risks are managed effectively and in compliance with regulatory expectations. **The Manager ** **,** **Corporate Functions** **Operational** **Risk… more
- Santander US (Coconut Grove, FL)
- …Anti-Money Laundering Specialist (active member in good standing) - preferred Certified Regulatory Compliance Manager (active member in good standing) - ... AML Program Governance - Senior Associate Country: United States of America **Your...BSA/AML and OFAC team's involvement in state and federal regulatory exams as well as internal audits. This person… more
- Carnival Cruise Line (Miami, FL)
- …cannot. The Love Boat promises something for everyone. We are looking for an amazing Sr Manager , Technical Projects to fill this role, which is based in our ... summary of what Princess is looking for in its Sr Manager , Technical Projects Is this you?...the control action plans while providing regular updates to senior management by utilizing multiple project management tools. +… more
- JPMorgan Chase (Jacksonville, FL)
- Join our exceptional team of high-energy leaders as a Senior Lending Manager in Chase Home Lending and put your knowledge and understanding of the home lending ... Home Lending Advisors. You will adhere to all regulatory requirements while executing on the strategic business plan...accountability for leading all Home Lending activities. As a Senior Lending Manager in Chase Home Lending,… more
- Citigroup (Tampa, FL)
- The Senior Audit Manager is a senior level management position responsible for managing a complex and critical unit within Internal Audit, in coordination ... a budget + Deliver audit reports, Internal Audit and Regulatory issue validation and business monitoring and governance committee...financial models.** + Strong understanding of relevant regulations (eg, SR 11-7, SR 15-18, OCC 11-12) and… more
- Cardinal Health (Tallahassee, FL)
- …the cost of specialty products for our customers. **Position Summary:** The Strategy Sr . Manager will collaborate to help shape the biosimilar sourcing strategy ... ad hoc projects and analysis - both strategic and quantitative in nature. The Sr . Manager will work with Averon's leadership and cross-functionally to help… more
- AdventHealth (Daytona Beach, FL)
- …**Shift** : Day **Location:** Orange City, FL **The role you'll contribute:** The Sr Manager of Strategic Operations and Project Management works directly with ... and implementation of growth strategies and initiatives across the region. The Senior Manager will support strategic planning, operational planning, program… more
- Duke Energy (St. Petersburg, FL)
- …our demand response portfolio across multiple regulated jurisdictions. The Products & Services Manager or Senior Products & Services Manager will oversee ... required degree, High School/GED and minimum nine (9) years relevant work experience. Senior Products & Services Manager + Bachelor's degree in Business… more