- TD Bank (Fort Lauderdale, FL)
- …risk management frameworks and programs, including Compliance Risk Assessment, regulatory controls management, Compliance Issue Management, Compliance ... **Work Location:** New York, New York, United States of America **Hours:** 40...Compliance **Job Description:** **Department Overview:** **Why Work with Us ?** At TD Bank US Compliance… more
- Citigroup (Tampa, FL)
- … Issue Management **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary Range:** $130,880.00 - ... and manage all issues with key stakeholders. + Drive issue quality reviews ensuring compliance with ...continuous improvement and timely closure of issues + Ensure compliance with all relevant regulatory requirements and… more
- SolomonEdwards (Tallahassee, FL)
- …financial services institution with global operations. This project supports audits and issue validations within financial crimes compliance , focusing on trade ... **About Us ** SolomonEdwardsGroup, LLC ("SolomonEdwards") is a full-service professional...issue validation, or testing experience in financial crimes compliance . . CAMS or equivalent certification preferred. . Experience… more
- Citigroup (Tampa, FL)
- …Citibank NA** Citibank is a leading financial institution committed to innovation, regulatory compliance , and data excellence. Our Enterprise Data Organization ... a critical role in ensuring the accuracy, reliability, and compliance of regulatory reports and in leveraging...Analysis **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary… more
- MyFlorida (Miami, FL)
- REGULATORY ANALYST III (WT: WORKERS' COMPENSATION INVESTIGATOR) - 43003038 Date: Nov 20, 2025 The State Personnel System is an E-Verify employer. For more ... . Requisition No: 865690 Agency: Financial Services Working Title: REGULATORY ANALYST III (WT: WORKERS' COMPENSATION INVESTIGATOR) - 43003038 Pay… more
- Citigroup (Tampa, FL)
- …results and discuss observations and lessons learned. + Perform QA Hot Review of Regulatory Issue Validations (Strategy and Workpapers) completed by IA team, in ... + For issues raised against IA (risk based and regulatory ), responsible for preparing the issue validation...Audit **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary… more
- American Express (Sunrise, FL)
- … requirements and internal policies, working closely with both business and compliance partners. The ideal candidate has strong regulatory knowledge, a ... to front-line business teams, helping them understand and comply with applicable regulatory obligations. + Support the execution of compliance risk assessments… more
- Publix (Lakeland, FL)
- …risk-related issues and challenges to relevant stakeholders. + Assess organizational compliance with regulatory and legal requirements but strategically help ... **Position Title:** Senior Cybersecurity Analyst 2 - Risk and Compliance **Department:** Publix Technology **Location:** Lakeland, FL **Description:** **Please note,… more
- Santander US (Miami, FL)
- Swap Dealer Regulation Controls & Operational Oversight - VP Country: United States of America **Your Journey Starts Here:** Santander is a global leader and ... controls where needed. This includes ensuring high service quality, regulatory compliance , and alignment with internal standards....or unable to be put into play in the US (eg due to US regulatory… more
- J&J Family of Companies (Palm Beach Gardens, FL)
- …**Job Category:** People Leader **All Job Posting Locations:** Palm Beach Gardens, Florida, United States of America, Raynham, Massachusetts, United ... States of America, Warsaw, Indiana, United States of America **Job Description:** _Johnson & Johnson announced plans to separate our Orthopaedics business to… more
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