• Director, Quality Assurance & Control - AML…

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …(CAMS) is required + Certified Fraud Examiner (ACFE) preferred + Certified Sanctions Specialist preferred + Regulatory industry license (eg, FINRA SIE, Series 7) ... (QC) mechanisms are in place to uphold the integrity, accuracy, and regulatory compliance of the financial crimes-related activities performed by the RJF AML/… more
    Raymond James Financial, Inc. (08/16/25)
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  • Manager - Privacy Control Management

    American Express (Sunrise, FL)
    …guidance for BUs to ensure alignment with standards set by centralized specialist risk-stripe teams + Facilitate activities to comply with enterprise policies and ... topical risk information, including emerging trends, best practices, and regulatory updates relevant to each area of expertise, and...of specific risk topics within GCS + Support more senior team members in consultation on the design and… more
    American Express (08/29/25)
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  • Workforce Management Analyst- Skills Management,…

    Citigroup (Tampa, FL)
    …In addition, there will be many opportunities to partner with business leaders, senior HR leaders and various Talent related specialist functions (eg Learning ... to fill skill needs. + Participate and deliver the regulatory response specific to the skills process required for...preparing materials to meet all relevant deliverables and Internal Audit requirements. + Contribute to the closure of the… more
    Citigroup (07/22/25)
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  • Wealth Advisor III - Palm Beach / Boca Raton

    Truist (Jupiter, FL)
    … regulatory controls to manage risk and compliance. Works within the existing audit , compliance and regulatory framework in order to ensure a high quality, ... retention and prospect referrals. This includes effectively executing on the specialist delivery model utilizing both centralized and regionalized partners to… more
    Truist (09/02/25)
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  • Private Client Relationship Manager

    First Horizon Bank (Orlando, FL)
    … regulatory controls to manage risk and compliance. Works within the existing audit , compliance and regulatory framework to ensure a high quality, compliant ... retention and prospect referrals. This includes effectively executing on the specialist delivery model utilizing both centralized and regionalized partners to… more
    First Horizon Bank (07/23/25)
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  • Director - Commercial Banking Relationship Manager

    BMO Financial Group (Miami, FL)
    …and syndications. Ensures the required internal control standards, including adherence to audit , regulatory and compliance policies. + Leads and executes ... + Operates at a group/enterprise-wide level and serves as a specialist resource to senior leaders and stakeholders. + Applies expertise and thinks creatively to… more
    BMO Financial Group (08/19/25)
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  • HIM - Inpatient Coding Supervisor (remote)

    Guidehouse (Tampa, FL)
    …clarification accurate and ethical coding and documentation standards, guidelines and regulatory requirements. + Performs other duties as assigned by management. ... (RHIA), Registered Health Information Technician (RHIT) or Certified Coding Specialist (CCS) + A inpatient coding background at a... (CCS) + A inpatient coding background at a senior level including coding of outpatient/inpatient charts as well… more
    Guidehouse (08/19/25)
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  • Intermediate Tax Analyst

    Citigroup (Tampa, FL)
    …legal entity maintenance, and governance *Act as a tax information reporting specialist to execute operational and project initiatives *Act as an internally and ... compliance, and efficiencies *Support audits by tax authorities and Internal Audit *Support Technology projects from a tax technical perspective *Contribute towards… more
    Citigroup (08/13/25)
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