• Sr. Analyst, Risk Management

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …the Operations division, including (but not limited to): audit support, regulatory inquiries & exams, risk & control self-assessments, remediations, risk ... to various lines leadership. Reports are also used for regulatory purposes. Some of the main responsibilities include: +...& initiatives, source from Enterprise Risk, Business Risk & Control , & Operations division. Under general direction,… more
    Raymond James Financial, Inc. (04/15/25)
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  • AVP, Callback Team Manager - C12

    Citigroup (Tampa, FL)
    …strong leadership, operational expertise, and risk management skills to oversee daily operations , ensure compliance with regulatory and internal policies, and ... process. **Risk & Compliance Management:** * Ensure strict compliance with internal control standards, regulatory requirements, and fraud prevention measures. *… more
    Citigroup (03/21/25)
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  • Manager, Financial Crime Risk Management…

    TD Bank (Jacksonville, FL)
    …develops a team of professionals who provides oversight, expert policy / regulatory guidance and advisory services and/or a control function related to ... applications including Word, Excel, and PowerPoint. **Customer Accountabilities:** + Manages a team of FCRM professionals providing oversight and control related… more
    TD Bank (05/15/25)
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  • Global Funds Transfer AML Compliance Risk…

    Citigroup (Tampa, FL)
    …Payment Operations , and Technology teams to ensure the relevant regulatory and policy requirements are consistently met. **Responsibilities:** + Support the ... and its customers in the global marketplace. Citi's ACRM team draws on deep expertise, strong risk management skills...provide advice and guidance to business Product Development, Payment Operations , and Technology teams. Support covers a range of… more
    Citigroup (05/09/25)
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  • Compliance Risk Management Officer- C13/VP…

    Citigroup (Tampa, FL)
    …Payment Operations , and Technology teams to ensure the relevant regulatory and policy requirements are consistently met. **Responsibilities:** + Support the ... and its customers in the global marketplace. Citi's ACRM team draws on deep expertise, strong risk management skills...provide advice and guidance to business Product Development, Payment Operations , and Technology teams. Support covers a range of… more
    Citigroup (05/09/25)
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  • Senior Compliance Business Oversight Analyst (US)

    TD Bank (Fort Lauderdale, FL)
    …financial, regulatory and risk management requirements + Interacts with control functions within the organization + Develops analysis and insights, prepares and ... scalable compliance risk management function. As part of our team , you'll play a key role in reshaping compliance...to make a tangible impact - both in day-to-day operations and in the design of a future-focused compliance… more
    TD Bank (05/13/25)
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  • Compliance Business Oversight Manager

    TD Bank (Fort Lauderdale, FL)
    …Regulatory Compliance Manager (CRCM)** + **Prior testing, audit or business operations experience in areas involving regulatory compliance.** + **Detail ... and/or control functions and promotes alignment with enterprise and/or regulatory requirements + Keeps abreast of emerging issues, trends, and evolving … more
    TD Bank (05/16/25)
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  • Senior Compliance Business Oversight Manager - US…

    TD Bank (Fort Lauderdale, FL)
    …and/or control functions and promotes alignment with enterprise and/or regulatory requirements + Keeps abreast of emerging issues, trends, and evolving ... scalable compliance risk management function. As part of our team , you'll play a key role in reshaping compliance...to make a tangible impact - both in day-to-day operations and in the design of a future-focused compliance… more
    TD Bank (05/02/25)
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  • Senior Privacy Compliance Analyst

    TD Bank (Fort Lauderdale, FL)
    …more resilient and scalable compliance risk management function. As part of our team , you'll play a key role in reshaping compliance structures and processes, ... driving innovation at every level. Here, each team member has a chance to make a tangible...to make a tangible impact - both in day-to-day operations and in the design of a future-focused compliance… more
    TD Bank (05/14/25)
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  • Senior Manager, Compliance Business Oversight (US)…

    TD Bank (Fort Lauderdale, FL)
    …specific to Digital Advisor tools and systems. + Collaborate with product and operations teams to ensure platform aligns with regulatory frameworks and industry ... develop proactive strategies, tactics, policies and programs to effectively manage regulatory compliance requirements + Ensures team collaboration with partners… more
    TD Bank (05/08/25)
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