- 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
- 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
- Deloitte (Miami, FL)
- Senior Manager - FSI Risk, Regulatory & Forensic... & Financial Risk offering supports clients' regulatory and compliance needs, balancing risk and ... risk) + Strong experience with the contents and implementation of specific regulatory initiatives such as: Dodd-Frank, general consumer compliance , regulatory… more
- TD Bank (Fort Lauderdale, FL)
- …a team of enthusiastic colleagues dedicated to setting new industry standards. The Compliance Regulatory Change Office (CRCO) supports TD business lines in ... experience + 7+ years of experience **Desired Skills & Experience** + Prior regulatory compliance experience within the banking industry and a familiarity with… 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
- HCA Healthcare (Tallahassee, FL)
- …colleagues invested over 156,000 hours impacting our communities. As a(an) Division Director Regulatory Compliance with HCA Healthcare, you can be a manager ... Free counseling services and resources for emotional, physical and financial wellbeing + 401(k) Plan with a 100% match...location._** Come join our team as a(an) Division Director Regulatory Compliance . We care for our communities… 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
- Zoom (Tallahassee, FL)
- What you can expect As a Group Product Manager for Financial Services & Compliance , you will lead strategy and execution for Zoom's product offerings ... tailored to the financial services industry-ensuring not only customer-centric innovation but also adherence to regulatory standards (eg, FINRA, SEC, GDPR, data… more