- Citigroup (Tampa, FL)
- …and thereby support senior management decision making around the globe. IA maintains a Quality Assurance (QA) function that reports to the Chief Auditor Quality ... the Institute of Internal Auditors). This role in the Quality Assurance function focused on the activities of the...Assurance function focused on the activities of the Legal, Compliance and Risk internal audit team involves close liaison… more
- TD Bank (Fort Lauderdale, FL)
- …7+ years of experience **Preferred Background & Experience:** + **Certified Regulatory Compliance Manager or similar knowledge of consumer, commercial, and ... professional judgment regarding responsiveness and appropriateness.** **In this position, the** ** Compliance Audit and Exam Manager ** **will lead assigned audits… more
- TD Bank (Fort Lauderdale, FL)
- … Business Oversight Manager - Marketing and Data Regulations is the primary compliance manager for the Marketing US line of business, leading review of brand ... experience + 7+ years of experience **Desired Skills & Experience:** + Certified Regulatory Compliance Manager (CRCM) or Juris Doctor (JD) a plus + Strong… more
- TD Bank (Fort Lauderdale, FL)
- …is outlined in the general summary below.** **Job Profile Summary:** The Compliance Governance & Operations Manager leads the development and implementation ... can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Department Overview:** **Why Work with Us?** At TD Bank… more
- TD Bank (Fort Lauderdale, FL)
- …with a team of enthusiastic colleagues dedicated to setting new industry standards. The Compliance Manager **-** Compliance Monitoring Programs will lead and ... role which is outlined in the general summary below. **Job Summary:** The Compliance Business Oversight Manager provides advice, support and objective guidance… more
- Prime Therapeutics (Tallahassee, FL)
- …It fuels our passion and drives every decision we make. **Job Posting Title** HR Compliance Manager **Job Description** The HR Compliance manager will ... during an exciting and dynamic time for the HR Compliance function. The team has grown over the past...the evolving needs and size of the enterprise. As manager , you'll be responsible for the planning, oversight, and… more
- Zelis (St. Petersburg, FL)
- …you are. Position Overview We are seeking a highly motivated and experienced Payments Compliance Oversight Manager to join our growing team. This associate will ... gathering and synthesizing necessary information. This role reports into the Payments Compliance Oversight Director. What You'll Do + Actively monitor, analyze, and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Essential Duties and Responsibilities** * Performs RJ Bank fair lending compliance reviews and analyzes the fair lending risk within various business units. * ... Performs periodic compliance monitoring and prepares reports summarizing the Bank's fair...reviewing reportable transactions, compiling data, and performing validity and quality edit reviews. * Provides advice and guidance to… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …controls and quality assurance processes to detect and address potential compliance problems. + Research compliance issues. + Develops and maintains ... with internal customers to identify, research, and resolve problems. **Essential Duties and Responsibilities** + Conducts review of communications, through the use… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …guidance for compliance efforts. + Identifying and implementing controls and quality assurance processes. + Reviewing materials for compliance with rules and ... experience, specialized training, and/or certification in project management, information compliance risk management, and the securities and/or banking industry to… more
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