- American Express (Sunrise, FL)
- …framework for compliance with applicable internal policies, laws, and regulations. The manager will provide strategic support to the US Consumer deposit business's ... will be focused on new product development, marketing strategies, risk management initiatives, process control, customer communications and issue management.… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Acts as Corporate Banking subject matter expert regarding compliance and regulatory risk . Works with internal and external business partners to ensure regulatory ... solutions and identify, research, and resolve problems. Works closely with senior leaders. **Essential Duties and Responsibilities** + Performs human resource… more
- Citigroup (Tampa, FL)
- … risk + Technical Skills (all applicable employees) The Training Content Program Manager role is a risk management subject matter expert responsible for ... Head of ERMTP with day-to-day interactions with the Citi's Risk & Control policy owners, senior leaders...of financial industry related experience, including experience in ERM, Risk Management, Controls, Internal Audit or Compliance… more
- Regions Bank (Jacksonville, FL)
- …careers section of the system. **Job Description:** At Regions, the Corporate Security Senior Manager reports to the Corporate Security Director and works ... security investigators, fraud prevention, Bank Secrecy Act (BSA) operations, compliance, audit , branch support and other departments to ensure the timely and… more
- GE Vernova (West Melbourne, FL)
- …that is vital to health, safety, security and improved quality of life. As the Senior Manager of Commercial Operations, you'll play a crucial role in driving ... development of commercial frameworks for complex, high-value deals-balancing revenue, risk , and compliance while aligning with customer requirements. + **Strategic… more
- Navient (Tallahassee, FL)
- …something great together! **The Senior Compliance Analyst position will report to the Sr . Compliance Manager - Head of 1st Line of Defense Compliance.** **As ... the Senior Compliance Analyst, you will:** + Review and approve...You:** + 3-4+ years of experience in regulatory compliance, audit , or operational risk & controls within… more
- JPMorgan Chase (Tampa, FL)
- …degree or equivalent experience in financial services. + Experience in controls, audit , quality assurance, risk management, or compliance. + Strong business ... supported by a collaborative and dynamic team environment. Leverage your expertise in risk management to make a significant impact and advance your career with us.… more
- Wounded Warrior Project (Jacksonville, FL)
- …-based internal audits. The Senior Internal Auditor reports to the Internal Audit Manager and is primarily responsible for audit planning, preparation ... we're ready for you. The Wounded Warrior Project (WWP) Senior Internal Auditor helps lead the planning and performance...recommendations to closure. DUTIES & RESPONSIBILITIES + Lead internal audit engagements, from planning and risk assessment… more
- First Horizon Bank (Miami Beach, FL)
- …and CPAs. + Maintain appropriate legal, operating and regulatory controls to manage risk and compliance. Works within the existing audit , compliance and ... associations with target High Net Worth Clients The PB Relationship Manager will provide business depository, treasury management, and business lending solutions… more
- The ODP Corporation (Boca Raton, FL)
- **Overview** The Senior Manager , Global Trade Compliance will be responsible for managing and overseeing all customs and trade compliance activities for the ... governmental agency regulations to exercise responsible supervision and control and risk mitigation. Broker Management and performs audits to evaluate compliance… more