- American Express (Sunrise, FL)
- …and charge cards. **How will you make an impact in this role?** The US AML Regulatory Engagement Manager will report to the Director of the US AML Program, ... over GFCC regulatory engagements, exam management, and regulatory and audit finding remediation. The Manager ...years of experience in any of the following: BSA-AML compliance , risk management, program management, and regulatory … more
- Deloitte (Miami, FL)
- …or operational evolutions + Direct working experience related to product management, regulatory compliance , risk management or controls oversight + Direct ... Financial Services Manager - Regulatory & Financial Risk... Regulatory & Financial Risk offering supports clients' regulatory and compliance needs, balancing risk and… 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)
- …tight deadlines + Demonstrates consistent track record of having worked as a Regulatory Engagement Manager or Project Manager , with accompanying proficiency ... This position is part of the Human Resources (HR) regulatory management team formed to lead HR's end to-end...of defense, Internal Audit, HR Risk and Controls and Compliance on the closure of milestones, Corrective Action plans… more
- Citigroup (Tampa, FL)
- This role will cover the Data, Regulatory and Account Operations teams. Data Operations provide an array of services to enable client lifecycle transactions ranging ... relationship establishment to supporting the data demands surrounding instruments and regulatory reporting demands. Regulatory Operations is designed to ensure… more
- Citigroup (Tampa, FL)
- The Liquidity Management Group Manager is a leadership position within the Treasury Organization. The individual is responsible for leading the team within Liquidity ... Transformation. This team partners with Liquidity Management for funding management and Regulatory Reporting daily. The individual will lead a team and support the… more
- Travelers Insurance Company (Tallahassee, FL)
- …**Target Openings** 1 **What Is the Opportunity?** As a Product Quality and Compliance Manager you oversee and implement quality and monitoring programs to ... development of programs and strategies to ensure overall Product quality and compliance with internal procedures and product regulatory requirements (as defined… 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 ...dental & vision coverage; 401(k); life, accident, and disability insurance ; and wellness programs. Citi also offers paid time… more
- LCEC (North Fort Myers, FL)
- …and oversight of the electric utility's enterprise risk management (ERM) and regulatory compliance programs. This position ensures that risks are identified, ... JOB TITLE: Manager , Risk & Compliance Location: North... providers, legal counsel, and auditors. + Oversee utility-wide regulatory compliance , including NERC, FERC, OSHA, DOT,… more