- Deloitte (Miami, FL)
- Financial Services Manager - Regulatory ... & Financial Risk offering supports clients' regulatory and compliance needs, balancing risk and ... on November 30, 2025 Work You'll Do As a Manager , you will have opportunities to: + Learn how...evolutions + Direct working experience related to product management, regulatory compliance , risk management or controls oversight… more
- American Express (Sunrise, FL)
- …will help us define the future of American Express. American Express' Global Financial Crimes Compliance (GFCC) team is responsible for leading the ... make an impact in this role?** The US AML Regulatory Engagement Manager will report to the...years of experience in any of the following: BSA-AML compliance , risk management, program management, and regulatory … more
- J&J Family of Companies (Palm Beach Gardens, FL)
- …agencies. They will also lead, direct, and coordinate activities to ensure the regulatory compliance , maintain market access and regulatory agency ... Description:** We are searching for the best talent for ** Manager , Regulatory Affairs** to support the Power...agencies. + Provide mentorship to project team members regarding regulatory compliance issues. + Lead all aspects… more
- Citigroup (Tampa, FL)
- The Regulatory Reporting Manager -Securites Services accomplishes results through the management of small professional team(s) and department(s) or as an ... of how areas collectively integrate within the sub-function of Investor Services Regulatory Reporting domain as well as coordinate and contribute to the objectives… more
- Citigroup (Tampa, FL)
- … reporting demands. Regulatory Operations is designed to ensure compliant non- financial regulatory reporting (trade and transaction) and adherence to ... regulatory mandated controls and supervision over non- financial regulatory reports. Finally, this role also...bank and custodial accounts, and escheatment filing. The Audit Manager is an intermediate level role responsible for performing… more
- Citigroup (Tampa, FL)
- …Financial Modeling, Liquidity Management, Problem Solving, Process Execution, Regulatory Reporting. **Other Relevant Skills** For complementary skills, please see ... The Liquidity Management Group Manager is a leadership position within the Treasury...team partners with Liquidity Management for funding management and Regulatory Reporting daily. The individual will lead a team… more
- 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
- TD Bank (Fort Lauderdale, FL)
- …needed** **Job Summary:** The ** Compliance Administration Oversight & Reporting Manager ** ensures regulatory adherence and risk management within our bank. ... and procedures** + **Partner with operations, technology, and business teams to ensure regulatory compliance ** + **Develop and prepare compliance reports on… more
- Citigroup (Jacksonville, FL)
- …the leadership team, and escalate any issues or decisions needed. What you'll do Seeking a Compliance and Regulatory risk manager to serve as a key advisor ... activities to the leadership. + Serves as key business/product compliance and regulatory risk manager ...years of experience in Financial Services and Regulatory Risk + Practical understanding of Compliance … more
- TD Bank (Fort Lauderdale, FL)
- …**Customer Accountabilities:** + Proactively advises the business of new and changed Compliance regulatory and/or policy changes + Formulates relevant and ... corporate oversight compliance risk management program.** The **Corporate Office Compliance Business Oversight Manager ** is responsible for assisting with… more