- JPMorgan Chase (Tampa, FL)
- …primary control responsibilities for all controls impacting Sanctions and Regulatory Operations globally. + Chair governance forums and play a key escalation ... Controls team as a Vice President, where you will lead Risk and Control management for Fraud and Sanctions Screening utilities. This role involves developing and… more
- Naders Pest Raiders (Yulee, FL)
- …company match, an HSA, pet insurance, nine paid holidays, and life insurance. Service Manager Nader's Pest Raiders is looking to hire a full-time Service Manager ... of brands. We have been a family-owned and operated business since our start in 1964. Over the years,...Atlanta-based Arrow Exterminators is the sixth-largest pest and termite control company in the United States! We instill family… more
- Citigroup (Tampa, FL)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... The FR Y-14 Finance Reporting Manager is responsible for the preparation, analysis, reconciliation,...Controllers, Technology and Finance and with counterparts in Global Regulatory Reporting. This role is part of the Global… more
- TD Bank (Fort Lauderdale, FL)
- …Analytics, Insights, & Artificial Intelligence **Job Description:** **Department Overview:** The AML Business Data Manager for is responsible for assisting with ... standards, and procedures for oversight of the transaction monitoring systems. AML Business Data Manager is accountable for assisting with coordination with… more
- MUFG (Tampa, FL)
- …function within the First Line of Defense, reporting directly to the Technology Business Unit Risk and Control Officer (BURCO). This executive role involves ... the firm's assets, information, and reputation. The First Line Business Unit Risk Manager is responsible for...strong engagement across multiple stakeholders, collaborate with key senior business partners and stay abreast on risk, control… more
- TD Bank (Fort Lauderdale, FL)
- …business issues, generates multifaceted insights and identifies opportunities to address business regulatory requirements and issues + Contributes to the ... a corporate oversight compliance risk management program.** The **Corporate Office Compliance Business Oversight Manager ** is responsible for assisting with the… more
- Citigroup (Tampa, FL)
- …of complex, critical, large regulatory , strategic re-platforming and risk & control initiatives spanning multiple business lines that have an underpinning ... A senior project manager is required to support Legal for various regulatory , business mandatory and strategic initiatives. The individual will lead multiple… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …initiatives. Acts as Corporate Banking subject matter expert regarding compliance and regulatory risk. Works with internal and external business partners to ... skills obtained through education, experience and/or certification in banking industry regulatory compliance to ensure first line compliance with banking rules and… more
- TD Bank (Jacksonville, FL)
- …Insights, & Artificial Intelligence **Job Description:** **Department Overview:** The Senior AML Business Data Manager for AML Data is responsible for supporting ... be part of the responsibilities assumed. The Senior AML Business Data Manager for AML Data is...control functions and ensures alignment with enterprise and/or regulatory requirements + Keeps abreast of emerging issues, trends,… more
- American Express (Sunrise, FL)
- … Business Disruption & Operational Resilience Risk Management, the Manager is responsible for independently assessing and reporting operational resilience ... identity fraud or enabling customers to start a new business , you can work with one of the most...management activities are conducted in a manner compliant with regulatory requirements and expectations. The team aggregates and reports… more