- American Express (Sunrise, FL)
- …the future of American Express. **American Express Credit & Fraud Risk Management** Manager / Senior Manager , Risk Management American Express Credit & Fraud ... impact on our customers and our business. The successful candidate will join the Bank Money Movement Servicing Team within CFR, which is a team of highly skilled… more
- USAA (Tampa, FL)
- …impactful. **The Opportunity** USAA is seeking a talented Financial Institutions Relationship Manager Senior to manage and provides operational oversight of ... procedures, and guidelines. + Participates in periodic business review meetings with senior executives at distributor and/or supplier and service provider firms to… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …risk. Works with internal and external business partners to ensure regulatory compliance within the Bank 's Corporate Banking division. Influences strategic ... skills obtained through education, experience and/or certification in banking industry regulatory compliance to ensure first line compliance with banking rules… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …to conduct audits of bank regulatory compliance for Raymond James Bank . The Internal Audit Manager will oversee the work of others and perform ... , or audit role. + Experience leading projects + Certified Regulatory Compliance Manager (CRCM) or CIA, CPA **Education/Previous Experience** + Bachelor's… more
- Otsuka America Pharmaceutical Inc. (Tallahassee, FL)
- The Senior Manager , Platform Engineer, Operational Support will be responsible for managing and enhancing platform integrations across data systems, Salesforce ... Power BI, Looker, or equivalent. + Understanding of healthcare compliance (HIPAA, GDPR, PHI security standards) strongly preferred. +...We do not require any financial, credit card or bank account information and/or any payment of any kind… more
- Citigroup (Tampa, FL)
- …does not have any direct reports. This role and person will report to the Legal Senior Group Manager for Citi Business Banking which sits in Citi Retail Bank ... Legal Department as Lead Counsel on Citi's US Retail Bank Legal Team. The US Retail Bank ...directly with bankers, and with members of others independent compliance , controls and operations functions. The role requires the… more
- Catalent Pharma Solutions (St. Petersburg, FL)
- …The ** Senior Validation Specialist** with guidance from the Validation Manager , defines and implements procedures and processes to assure that Catalent ... ** Senior Validation Specialist** **Position Summary** Catalent, Inc. is...to Installation, Operational, and Performance Qualification. + Assuring cGMP compliance related to Qualification and Validation of equipment/systems, utilities,… more
- Truist (Orlando, FL)
- …following job description:** Under minimal supervision of the Operations Manager , responsible for handling electronic payment exceptions, escalations, and ... operational procedures for changes, streamline processes, and compliment payments channel compliance . 8. Perform queries and provide reports using various data… more
- Scotiabank (Tampa, FL)
- Manager , US Cash Management Operations **Requisition ID:** 219891 **Salary Range:** 76,500.00 - 142,120.00 _Please note that the Salary Range shown is a guideline ... winning team, committed to results, in an inclusive and high-performing culture. ** Manager , US Cash Management Operations** Global Transaction Banking (GTB) is the… more
- Comerica (Fort Lauderdale, FL)
- Job Description Senior Portfolio Manager Independently manages portfolio of complex customer relationships to ensure ongoing profitability and complete ... led syndications. Provide qualitative input for RECAP creation. Works in conjunction with manager to prepare for and present at loan committees and credit quality… more