• Compliance Product Sr Analyst

    Citigroup (Tampa, FL)
    …retention. Create compliance and risk management procedures specific to ECP. Maintain abreast of regulatory and policy changes to identify new key risk areas and ... Tampa, Florida location. Duties: Coordinate efforts associated with the preparation of regulatory documents or submissions. Interpret regulatory rules or rule… more
    Citigroup (08/08/25)
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  • Vice President, AML and Fraud Risk Technology

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …enterprise systems and data flows. + Architect end-to-end solutions that translate regulatory and policy requirements into configurable application workflows and ... management capabilities. This role is central to developing scalable, regulatory -compliant, and intelligence-driven platforms that utilize cutting-edge technologies-including artificial… more
    Raymond James Financial, Inc. (07/01/25)
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  • Senior Manager, Financial Crime Risk Business…

    TD Bank (Fort Lauderdale, FL)
    …+ Proactively advises covered TD businesses of new and changed AML/ATF/Sanctions/ABAC regulatory and/or policy requirements and articulates the impact to their ... their knowledge and expertise; and employees assume responsibility in minimizing operational and regulatory risk by complying with Bank policy and Code of… more
    TD Bank (08/26/25)
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  • Manager, Consulting - Water/Wastewater/Stormwater…

    Black & Veatch (Jacksonville, FL)
    …is seeking a manager-level professional to join more than 200 consultants, regulatory policy advisors, technology specialists, and energy industry respected ... and industrial customers, municipalities, and government agencies. The Rates & Regulatory Practice provides highly desired services in market segments including rate… more
    Black & Veatch (08/11/25)
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  • Business Risk and Controls Officer - VP

    Citigroup (Tampa, FL)
    …leaders in Cash Management to ensure compliance with applicable NAM and LATAM regulatory & policy requirements. * Work closely with Cash Management Operations ... Identify emerging operational risks in the context of the current economic, regulatory and business environment and assure that measures are being taken to… more
    Citigroup (08/15/25)
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  • Senior Director, Federal Government Affairs

    Otsuka America Pharmaceutical Inc. (Tallahassee, FL)
    …US-based innovation ecosystem, are provisioned for in a multitude of public policy , legislative, and regulatory regimes and initiatives. Key Responsibilities ... setting a vision for the operation and managing resources to achieve policy , legislative, regulatory , and reputational goals that support core enterprise… more
    Otsuka America Pharmaceutical Inc. (07/19/25)
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  • Program Management Lead

    Citigroup (Tampa, FL)
    …related initiatives across the Private Banking and Wealth Management including regulatory commitments, policy requirements, and business as usual deliverables ... and initiatives that are focused on ensuring USPB complies with Citi's Data Management Policy , which is highly visible to key regulators such as the OCC, Federal… more
    Citigroup (08/21/25)
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  • Executive Director of R&D Global Quality (Remote)

    Otsuka America Pharmaceutical Inc. (Tallahassee, FL)
    …the organization to align QA activities with business objectives and regulatory requirements. + ** Policy Development:** Develops, implements, and maintains ... submission support, lead the R&D audit program, engage with regulatory authorities, and maintain clinical data integrity. The leader...the Management Review process to ensure alignment with Company policy and strategy and gain a consensus of risk… more
    Otsuka America Pharmaceutical Inc. (08/14/25)
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  • KYC Operations Profile Maintenance Consumer Lead

    TD Bank (Jacksonville, FL)
    …team of professionals who develop KYC Ops frameworks, and provides oversight, expert policy / regulatory guidance and advice related to specialized domains of TD's ... of KYC reviews using a risk-based approach to align with policy and regulatory requirements. **Depth & Scope:** + Provides people management leadership by… more
    TD Bank (08/16/25)
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  • Compliance Sr. Manager, GWS Products

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …funds, 529 plans, unit investment trusts, and exchange traded products. Provides regulatory and policy -driven guidance and consultation to business partners, ... problems or needs. Maintains extensive contact with internal customers and regulatory agencies to identify, research, analyze, and resolve complex issues.… more
    Raymond James Financial, Inc. (07/02/25)
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