- Citigroup (Tampa, FL)
- …project manager is required to support Legal for various regulatory , business mandatory and strategic initiatives. The individual will lead multiple workstreams, ... experience. The group manages strategic law firm relationships; partners with Operations and Technology to develop technology infrastructure needed to manage legal… more
- TD Bank (Fort Lauderdale, FL)
- …Crime Risk Management **Job Description:** **Department Introduction:** The Group Manager , Financial Crime Risk Investigations manages/leads a team of investigators ... money laundering, terrorist financing and other illicit financial crimes, and Regulatory reporting requirements. The role requires the ability to lead, train… more
- TD Bank (Fort Lauderdale, FL)
- …Intelligence **Job Description:** **Department Overview:** The AML Business Data Manager for is responsible for assisting with supporting implementation, enhancement ... procedures for oversight of the transaction monitoring systems. AML Business Data Manager is accountable for assisting with coordination with technology teams on… more
- Option Care Health (Pensacola, FL)
- …of the Option Care, current pharmacy practice professional standards, and other regulatory entities. The Pharmacy Manager is responsible for the coordination ... control and security of all drug products and medical supplies. The Pharmacy Manager is responsible for assisting the Operations Director meet operational and… more
- American Express (Sunrise, FL)
- …law varying by local international markets. + Support an effective Compliance program including Compliance Risk Assessment (CRA), Regulatory Change Management ... impact, and together, you will help us define the future of American Express. ** Manager , US Consumer Compliance** This position will play a critical role within the… more
- Immigration and Customs Enforcement (Miami, FL)
- …Security (DHS), Immigration and Customs Enforcement (ICE), Enforcement and Removal Operations (ERO), ICE Health Service Corps (IHSC), Office of Deputy Assistant ... clinical case reviews for adequacy of care, compliance with clinical and regulatory guidelines, overpayment, and audit recovery; and developing policy guidance for… more
- Coinbase (Tallahassee, FL)
- …priorities * Manage a team of high performing KYC professionals across second line compliance operations and program design *What we look for in you (ie. job ... and fully supported. This role is for the Senior Manager , Head of KYC as part of the Financial...in a shared services model, providing compliance advisory and operations services for all Coinbase regulated entities. In this… more
- MyFlorida (Fort Lauderdale, FL)
- ASSISTANT INVESTIGATION MANAGER - 79012290 Date: Aug 4, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... Agency: Business and Professional Regulations Working Title: ASSISTANT INVESTIGATION MANAGER - 79012290 Pay Plan: SES Position Number: 79012290...we strive to meet this goal in our day-to-day operations . The Work You Will Do: This position is… more
- First Horizon Bank (Miami, FL)
- …location listed in job posting. **Key Responsibilities** **_CRA Exam Management & Regulatory Preparedness_** **:** + Coordinate and manage all aspects of CRA ... + Serve as an effective liaison with Federal Reserve and other regulatory agencies during CRA examinations and coordinate responses to exam-related inquiries and… more
- Republic Finance, LLC (Orlando, FL)
- …focus? If so, then look no more! Republic Finance is seeking Interns for our Branch Operations program ! As a Branch Ops Intern you will have the opportunity to ... learn the daily functions and operations of a branch as well as learn about...go through an accelerated version of the Assistant Branch Manager Program to learn the loan process… more