- Raymond James Financial, Inc. (St. Petersburg, FL)
- …through education, experience, specialized training and/or certification in securities or banking industry compliance to assist in administering and managing an ... of:** + Concepts, practices, and procedures of securities industry and/or banking compliance. + Rules and regulations of: Securities Exchange Commission (SEC);… more
- First Horizon Bank (Miami, FL)
- …activities. **_Qualifications_** **:** + Bachelor's degree or equivalent work experience in banking , finance, compliance, or related field. + Minimum of 10 years' ... groups. + Advanced proficiency with regulatory software solutions, Microsoft Office Suite, and compliance management systems. **_Preferred Attributes_** **:** +… more
- Zelis (St. Petersburg, FL)
- …in banking or payments industry. + Managerial experience is preferred . + Demonstrable knowledge of laws, regulations, and industry practices impacting financial ... Overview We are seeking a highly motivated and experienced Payments Compliance Oversight Manager to join our growing team. This associate will be instrumental in… more
- JPMorgan Chase (Tampa, FL)
- …driving impactful solutions, you have found the right team! As a Business Analysis Manager in the Global Screening Operations (GSO) Team, you will be responsible for ... ability to establish and maintain business partnerships + Capable of leading and manager change in fast-paces settings + Skilled in client interactions to determine… more
- American Express (Sunrise, FL)
- …and external regulatory frameworks. **The Key responsibilities are as follows:** The Manager of Enterprise Compliance Advisory & Practices will interact with the ... ("1LOD") Business Unit ("BU") Compliance Teams (within the Governance & Control Offices ) in several critical areas related to compliance risk management. + Drive… more
- Fifth Third Bank, NA (Sarasota, FL)
- Make banking a Fifth Third better(R) We connect great...or Bank Mart as directed by the Financial Center Manager . + Keep up to date on Retail procedures ... to take the next step? Discover a career in banking at Fifth Third Bank. GENERAL FUNCTION: Selected candidates...education and experience. + Experience in the financial industry preferred . + Demonstrated ability to develop comfort level with… more
- HCA Healthcare (Sarasota, FL)
- …discounts through Abenity. + Retirement readiness, rollover assistance services, and preferred banking partnerships. + Education assistance (tuition, student ... passion for excellence in the classroom extends to our offices . At Galen, you'll find a culture deeply rooted...We are looking for a dedicated Clinical Learning Lab Manager to be a part of our team. Key… more
- BMO Financial Group (Jacksonville, FL)
- …and Mastercard core rules required. + Team management and Leadership experience - Preferred + Proficiency in Microsoft Office + Chargeback & Recovery experience ... We are seeking an experienced manager to handle our fraud & non-fraud Reg...full compliance with Regulation E, AML and other relevant banking & association requirements. The successful candidate will oversee… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Job Summary** The Data Sourcing Manager will lead and participate in data scoping and procurement efforts across the Business Unit areas to ensure that enterprise ... the Director of Data Remediation in the Chief Administration Office and support RJF as it builds its capabilities...to a Category IV institution (LFI). The Data Sourcing Manager is responsible for collaborating with Business Subject Matter… more
- TD Bank (Jacksonville, FL)
- …autonomously as the lead and guides others within area of expertise ** Preferred Qualifications:** + Strong proficiency in PowerPoint and presentation development + ... + Performing multiple tasks - Continuous + Operating standard office equipment - Continuous + Responding quickly to sounds...experience and build capabilities to shape the future of banking . Whether you've got years of banking … more
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