- Citigroup (Tampa, FL)
- The Legal Support Lead Officer is a senior level, non -attorney role, responsible for providing legal support to the Citi Legal team. This role requires a pragmatic, ... team's management to determine legal solutions + Continuously stays informed of regulatory changes, new regulations, internal policy changes and developments in the… more
- University of Miami (Medley, FL)
- …+ Collects and analyzes data to detect deficient controls, duplicated efforts, or non -compliance with regulatory policy. + Compare results with plans and ... define, propose, and execute projects in partnership with the Financial Planning and Team. + Supports monthly reporting... Financial Planning and Team. + Supports monthly reporting combining both financial and pertinent operational… more
- Wells Fargo (Orlando, FL)
- …check investigation results. Successful candidates must also meet ongoing regulatory requirements including additional screening and required reporting ... **About this role:** Wells Fargo is seeking a Non -Producing Mortgage Retail Sales Manager (SAFE) in Consumer...for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes… more
- TD Bank (Jacksonville, FL)
- …can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The successful applicant will be part ... the wider team with items such as issues management as required. The Senior Financial Crime Risk Analyst role contributes to the development and maintenance of TD's… more
- TD Bank (Jacksonville, FL)
- …can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk ... Exit and Watchlist Management team is to oversee the financial crime customer exits at the bank and manage...team reviews FCRM exit decisions and oversees the tracking, reporting , escalations, and restrictions related to customers identified as… more
- TD Bank (Jacksonville, FL)
- …complexity related to potential money laundering, terrorist financing and other illicit financial crimes, and Regulatory reporting requirements. The role ... provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The Financial… more
- MyFlorida (Fort Lauderdale, FL)
- …of supervision and management, principles of budget preparation and administration, financial reporting , Principles and techniques of effective communication, ... CHIEF FINANCIAL OFFICER- COUNTY HEALTH DEPT FINANCIAL ...work. SPECIFIC RESPONSIBILITIES: This is a highly responsible position reporting to the Director of the Broward County Health… more
- MyFlorida (Tallahassee, FL)
- …manages and projects Florida's over $35 billion Medicaid Services budget, oversees financial reporting of the Agency's contracted Medicaid health plans, ... 68064976 - FINANCIAL ADMINISTRATOR - SES Date: Aug 29, 2025...calculates both institutional and non -institutional Medicaid reimbursement rates, and disburses supplemental payments to… more
- TD Bank (Jacksonville, FL)
- …Financial Crime Risk Lead Investigator leads thematic (ie, regulatory /public private partnerships) investigative projects, complex and sensitive investigations ... of evidence gathered for both internal and external investigations. This includes reporting , mitigating, and disrupting financial crime for AML, ATF, Sanctions… more
- TD Bank (Jacksonville, FL)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** As a ... Financial Crime Risk Investigator II, you will conduct investigations...matters of confidentiality; escalates issues where appropriate + Conducts reporting and/or meaningful analysis at the functional or enterprise… more