- Lincoln Financial (Tallahassee, FL)
- …talent is developed + Assess and communicate the impact of industry and regulatory changes + Collaborate with senior management and other internal stakeholders ... **Requisition #:** 74750 **The Role at a Glance** The AVP, Product Compliance & State Filing provides leadership, direction and functional expertise to ensure… more
- L3Harris (Melbourne, FL)
- …the Office of Foreign Assets Control (OFAC). This position reports to the Senior Director and Managing Counsel, Global Trade Compliance . Essential Functions: + ... program automation initiatives and other enhancements to policies, procedures, tools, and compliance controls. + Monitor regulatory updates and provide strategic… more
- MUFG (Tampa, FL)
- …+ Must have experience in one or more domains including Financial Crimes, Compliance , Payments, Risk Reporting, Regulatory Reporting, GL and Customer & Product ... deeper understanding of data & reporting needs for Financial Crimes, Compliance , Wholesales Lending, Investment Banking and Transaction Banking businesses. + Develop… more
- JPMorgan Chase (Tampa, FL)
- Bring your expertise to JPMorgan Chase. As a part of Risk Management and Compliance , you are at the center of keeping JPMorgan Chase strong and resilient. You help ... customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging...and controls + Act as an SME for key regulatory requirements, such as Reg B and UDAAP +… more
- EverBank (Jacksonville, FL)
- **CRA and HMDA Compliance Officer** The Community Reinvestment Act (CRA) and HMDA Officer provides senior administrative leadership for the Bank's Community ... and is responsible for overall HMDA program governance, including second line compliance testing, LAR filing, and reporting, as well as critical fair lending… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …the basis of merit and business needs. **Department Overview** Raymond James Compliance ensures adherence to all rules, regulations, policies and standards that ... govern the firm and the securities industry. Positions in Compliance cover a wide range of roles such as auditing and educating branches, anti-money laundering… more
- Prime Therapeutics (Tallahassee, FL)
- …every decision we make. **Job Posting Title** Sr. Functional Bus Consultant ( Compliance ) - Remote **Job Description** The Senior Functional Business Consultant ... regard to business system knowledge on internal and client projects, regulatory requirements, process improvement, advanced research, root cause analysis, complex… more
- NextEra Energy (Juno Beach, FL)
- …reports, proposals, and recommendations to senior management. + Ensure compliance with all regulatory and internal policies. **Qualifications:** + Bachelor's ... effectively in a team-oriented and fast-paced environment. + Understanding of regulatory requirements and market dynamics within the renewable energy sector.… more
- TD Bank (Jacksonville, FL)
- …partners to develop proactive strategies, tactics and programs to effectively manage regulatory / compliance issues relating to KYC Ops + Contributes to the ... Bank strategies and objectives + Prepares detailed reports and presentations for senior management and regulatory authorities, covering the effectiveness of… more
- USAA (Tampa, FL)
- …processes. This role leads a high-performing team responsible for ensuring compliance with regulatory standards, mitigating reputational and credit risk, ... responses to credit bureaus. The Executive Director partners with senior leaders across Legal, Risk, Compliance , and...in terms of meeting member experience and organizational and regulatory requirements. + Manages risk, compliance , and… more