- 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
- 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
- Coinbase (Tallahassee, FL)
- …Compliance Program Manager to oversee the execution of high-priority regulatory compliance Programs within the company's Transaction Monitoring (TMS) and ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...Programs to ensure compliance with global AML regulatory bodies. The Program Manager will ensure… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Essential Duties and Responsibilities** + Oversees elements of the RJ Bank compliance program(s) to ensure regulatory requirements are addressed, including: + ... Institutions Examination Council (FFIEC); Federal Reserve Board (FRB); Consumer Financial Protection Bureau (CFPB), and state banking regulatory agencies… more
- American Express (Sunrise, FL)
- …experience. + Bachelor's Degree required. **Preferred Qualifications:** + Certified Regulatory Compliance ManCager (CRCM) or similar professional certification ... Compliance oversight, guidance and challenge to business stakeholders on compliance / regulatory requirements applicable to projects and processes. This… 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** ... compliance for Raymond James Bank. The Internal Audit Manager will oversee the work of others and perform...Specific subject matter expertise in bank regulatory compliance regarding control disciplines. + Understanding of financial… more
- Synchrony (Altamonte Springs, FL)
- …in response to regulatory feedback from exams/reviews or change requests to regulatory reports. To ensure compliance to regulatory requirements, this ... Job Description: **Role Summary/Purpose:** The VP, Credit Regulatory Response & Reporting is a newly created...strategy impacts business performance holistically for both credit and financial metrics while able to articulate findings to senior… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …compliance . + Rules and regulations of: Securities Exchange Commission (SEC); Financial Industry Regulatory Authority (FINRA); state securities regulatory ... degree (BA /BS) and a minimum of eight (8) years of experience in Compliance and/or the financial services industry preferred. ~or~ + Any equivalent combination… more
- Oshkosh Corporation (Orlando, FL)
- …LEKTRO(R), JetAire(R), JetPower(R), AmpTekO, Jetway(R), and more.** The Defense & Trade Compliance Manager at Oshkosh AeroTech is responsible for overseeing and ... These duties are not meant to be all-inclusive. Additional responsibilities may be assigned. Regulatory Compliance + Ensure compliance with FAR, DFARS, CAS,… more
- American Express (Sunrise, FL)
- … compliance risks, new/enhanced controls, and ensure adherence with regulatory requirements. + Monitoring and tracking multiple large-scale projects across the ... limited to: General Counsel's Organization, other Compliance teams, Independent Compliance Testing team, Control Management, Internal Audit, Financial Crimes… more