- MUFG (Tampa, FL)
- …Acumen: + Must have experience in one or more domains including Financial Crimes, Compliance , Payments, Risk Reporting, Regulatory Reporting, GL and Customer ... (eg BCBS 239, GDPR, etc.) + Understanding of data pipelines associated with Risk & Regulatory Reporting + Experience preparing user stories, data flows,… more
- Coinbase (Tallahassee, FL)
- …requirements, including transaction monitoring, sanctions and various screening systems, customer risk scoring, and other compliance solutions ensuring ... so that users can have a consistent and high-quality experience. The Coinbase Compliance Technology Team develops globally scalable systems to meet regulatory … more
- USAA (Tampa, FL)
- …leads a high-performing team responsible for ensuring compliance with regulatory standards, mitigating reputational and credit risk , and delivering timely, ... responses to credit bureaus. The Executive Director partners with senior leaders across Legal, Risk , Compliance...in terms of meeting member experience and organizational and regulatory requirements. + Manages risk , compliance… more
- Citigroup (Tampa, FL)
- …of leading risk management practices and governance mechanisms. + Engage senior management to socialize program enhancements, attend senior -level risk ... of risk management practices and governance mechanisms. + Experience in engaging senior management and attending senior -level risk committees. + Proven… more
- TD Bank (Fort Lauderdale, FL)
- …process, risk -based identification and monitoring of related risks and regulatory compliance across the supported functions, while ensuring key controls ... one or more areas of expertise + Anticipates emerging business trends and regulatory / risk issues as a basis for recommending large-scale product, technical,… more
- Wells Fargo (Jacksonville, FL)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... to deliver tailored lending solutions, optimize client outcomes, and ensure compliance with regulatory standards. The Lending Director provides expert… more
- Bank of America (Jacksonville, FL)
- …in leveraging data to optimize decision-making. + Expertise in risk modeling, compliance , risk management and/or regulatory issues. + Track record of ... Management + Decision Making + External Resource Management + Regulatory Compliance + Strategy Planning and Development... Risk Control & Mitigation + Financial Crimes Compliance Risk Principles **Preferred Leadership Behaviors:** +… more
- Merck (Tallahassee, FL)
- …Analysis, ICH GCP Guidelines, Management Process, Medical Writing, Process Improvements, Regulatory Compliance , Risk Management, Social Collaboration, ... and proactively and result in outcomes that demonstrate the Company's dedication to regulatory compliance . + Ensures that a cross-functional team (eg Quality &… more
- First Horizon Bank (Miami Lakes, FL)
- …planning frameworks. + Evaluate the design and effectiveness of internal controls, risk management practices, and regulatory compliance associated with ... identify the full range of risks related to processes, regulatory compliance , organization, policy, and technology; +...regulatory expectations and best practices. + Collaborate with senior audit management to scope and design annual audit… more
- Santander US (Miami, FL)
- …OFAC program as well as the viability of new products and underlying internal compliance risk management processes. This person will be an experienced leader ... state and federal BSA/AML and OFAC laws, regulations and regulatory expectations. + Advise senior management and...(active member in good standing) - Preferred. + Certified Regulatory Compliance Manager (active member in good… more