- TD Bank (Fort Lauderdale, FL)
- …experience + 7+ years of experience **Preferred Background & Experience:** + **Certified Regulatory Compliance Manager or similar knowledge of consumer, ... **U.S. Compliance Audit and Exam Management manages internal audits and regulatory exams of the Compliance function, tracks remediation efforts and assists… more
- American Express (Sunrise, FL)
- …with digital and mobile banking products & platforms preferred. + Certified Regulatory Compliance Manager (CRCM) or similar professional certification ... Compliance oversight, guidance and challenge to business stakeholders on compliance / regulatory requirements applicable to consumer deposit products and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- … Compliance , or audit role. + Experience leading projects + Certified Regulatory Compliance Manager (CRCM) or CIA, CPA **Education/Previous Experience** ... Under general direction, utilizes a thorough understanding of bank regulatory compliance subject matter and audit skills...compliance for Raymond James Bank. The Internal Audit Manager will oversee the work of others and perform… more
- TD Bank (Fort Lauderdale, FL)
- … Compliance for Credit Cards and Unsecured Lending, specifically related to regulatory compliance monitoring. This role will execute monitoring, conduct ... 7+ years of experience **Desired Skills & Experience:** + Previous experience with regulatory compliance for credit cards or residential loans + Previous audit,… more
- American Express (Sunrise, FL)
- …with digital and mobile banking products and platforms preferred. + Certified Regulatory Compliance Manager (CRCM) or similar professional certification ... challenge and guidance to US Consumer Deposits business stakeholders on compliance / regulatory requirements applicable to consumer deposit products and features.… more
- American Express (Sunrise, FL)
- …+ Relevant M&T and compliance professional certifications are preferred (Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA) ... + Strong written and verbal communication skills. + Strong regulatory knowledge of consumer compliance and a strong desire to learn relevant regulations. +… more
- USAA (Tampa, FL)
- …ability to credibly challenge risk/control linkages and identify coverage gaps. + Certified Regulatory Compliance Manager (CRCM) or Juris Doctor (JD) ... Direct and oversee multiple initiatives in support of risk and/or regulatory compliance related initiatives including but not limited to oversight of… more
- Santander US (Miami, FL)
- …Anti-Money Laundering Specialist (active member in good standing) - Preferred. + Certified Regulatory Compliance Manager (active member in good standing) - ... Finance, Business or equivalent field. - Required. 12+ Years Compliance , Legal, Regulatory , or Financial Services. - Required. + Advanced knowledge of… more
- USAA (Tampa, FL)
- …ability to credibly challenge risk/control linkages and identify coverage gaps. + Certified Regulatory Compliance Manager (CRCM) or Juris Doctor (JD) ... for stronger controls, and in support of risk and/or regulatory compliance related initiatives which may include oversight of procedures/process, accurate… more
- Molina Healthcare (Jacksonville, FL)
- …to ensure processes and reporting exists to demonstrate compliance to regulatory requirements. * Supports Manager and Director with developing the ... state and federal regulatory rules, contracts, and other guidance to assess compliance and support building regulatory compliance audit procedures. * At… more