- Coinbase (Tallahassee, FL)
- …connection, and alignment. Attendance is expected and fully supported. As the Senior Manager , Compliance EDD Operations at Coinbase, you'll lead the ... operational mechanisms to manage productivity, improve quality, and contribute to best-in-class compliance operations . * You are responsible for the development… more
- Citigroup (Tampa, FL)
- …for significant direct business results or authoritative advice regarding the operations of the business. Necessitates a degree of responsibility over technical ... project can be completed. + Directs the communication of status, issue, and risk disposition to all stakeholders, including senior management, on a timely basis. +… more
- TD Bank (Fort Lauderdale, FL)
- …may vary depending on availability and individual circumstances.** **Job Summary:** The Compliance Governance & Operations Manager leads the development ... a mission to build a more resilient and scalable compliance risk management function. As part of...of experience **Preferred Background & Experience:** + **Certified Regulatory Compliance Manager or similar knowledge of consumer,… more
- Citigroup (Jacksonville, FL)
- …Risk and Control Heads + USPB ORM Head + ORM Independent Senior Operational Risk Manager (ISORM) business coverage leads for other US Businesses and Functions ... Reporting to the 2nd Line Operational Risk Senior Group Manager , who has...+ USPB Head of Customer Service & Credit Operations + USPB Operations In-Business … more
- TD Bank (Fort Lauderdale, FL)
- …oversight compliance risk management program.** The **Corporate Office Compliance Business Oversight Manager ** is responsible for assisting with the ... a mission to build a more resilient and scalable compliance risk management function. As part of...operations and in the design of a future-focused compliance program. This not just about implementing a new… more
- Wells Fargo (Winter Garden, FL)
- …career" in the US Join us! **About this role:** Wells Fargo is seeking a Branch Operations Associate Manager (LO) for our National Branch Network as part of the ... **In this role you will:** + Lead and supervise risk and the operations of teller functions...the banking industry + Knowledge and understanding of retail compliance controls, risk management, and loss prevention… more
- Medtronic (Jacksonville, FL)
- …the organization. As a senior member of the team, you will provide expertise in risk management, compliance , and security strategy, while also playing a key role ... THAT CHANGE LIVES** + Defines requirements for business continuity, operations security, cryptography, forensics, regulatory compliance , internal… more
- Citigroup (Tampa, FL)
- …the execution of a process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. + Assist in ... governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk &...to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured… more
- TD Bank (Orlando, FL)
- …all matters of confidentiality; escalates issues where appropriate + Ensures business operations are in compliance with applicable internal and external ... who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Group Risk Specialist provides a… more
- Citigroup (Tampa, FL)
- The Business Risk Senior Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry ... related requests as needed. * Serve as partner on Manager Control Assessment (MCA) Quarterly Risk Assessment...these standards. Qualifications: * 6-10 years exeperience in management, risk management and/or regulatory compliance in one… more