- Citigroup (Tampa, FL)
- Serves as a senior function/business/product compliance risk manager for US Personal Banking Operations - Core Operations Independent Compliance Risk Management ... function coverage teams, in order to partner to develop and apply CRM program solutions that meet the function/business/product and customer needs in a manner… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …with senior leadership and business consultants to communicate large program strategies, direction, and changes. + Proposes, implements and facilitates ... impact on business processes and technology used firm wide. Develops the program strategy, supporting business case and high-level project plans. Partners with … more
- Lumen (Tallahassee, FL)
- …non-technical), contract performance management, compliance and regulatory oversight, financial program control , and continuous improvement, with significant ... at the senior leader level. + Leads, directs, and approves Program Management Organization (PMO) contributions to contract and project proposals that cover the… more
- Bank of America (Jacksonville, FL)
- …to continuously improve the organization's access certification program . The Control Specialist will analyze controls to identify and document ... bank's Information Security strategy and policy, manages the Information Security program , identifies and addresses vulnerabilities and operates a global security… more
- John Deere (Tallahassee, FL)
- …experience developing, leading, and/or managing a global hotline investigations/whistleblower program - Experienced people manager who inspires, leads, ... Moline, Remote_ **_Function:_** _Legal_ **_Title:_** _Global Director, Hotline Investigations Program - 112585_ **_Onsite/Remote:_** _Remote Position_ _This position is… more
- Carnival Cruise Line (Miami, FL)
- …procedures, and controls to ensure alignment with requirements. The most senior role and decision maker in working with cross functional teams to resolve ... compliance. The Principal Analyst is a trusted advisor to senior management and has a lead role in compliance...the most critical areas in the company, and implements controls to mitigate risks related to regulatory requirements. The… more
- Santander US (Miami, FL)
- Director, AML Change Advisory and Program Governance Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in ... Talk to You!** The Difference You Make: The **Director, AML Change Advisory and** ** Program ** **Governance** will report to the BSA/AML and OFAC Chief of Staff and… more
- TD Bank (Jacksonville, FL)
- …ML/TF, Sanctions Risk Assessment methodologies, procedures, and challenge documentation. The Senior Financial Crime Risk Oversight Analyst provides a range of ... to assigned portfolio, business, or function to ensure that strong AML/ATF/Sanctions/ABAC controls and processes are in effect to mitigate inherent associated risks.… more
- TD Bank (Miami, FL)
- …regulatory change and provide trusted and reliable reporting, advice and opinion to senior leadership and the Boards on the state of regulatory compliance risks, ... controls and outcomes * Work closely with business leaders...managers, analysts, business and corporate function specialists, risk and control partners, and other stakeholders * Coordinates with regulators… more
- TD Bank (Fort Lauderdale, FL)
- …financial controls , segregation of duties, transaction approvals, and physical control of assets). + Participates in cross-functional / enterprise initiatives as ... allocation, that we can meet current and future demands effectively and that senior management is correctly advised on any gaps to the required capacity. The… more