• Manager - Threat Assessment - Compliance

    American Express (Sunrise, FL)
    …browser window: https://www.eeoc.gov/poster Employment eligibility to work with American Express in the United States is required as the company will not pursue ... work makes an impact, and together, you will help us define the future of American Express. **How will...Financial Crimes Compliance (GFCC) is an organization within Global Risk & Compliance (GRC) and is responsible for leading… more
    American Express (09/04/25)
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  • Product Manager , Check Services

    Scotiabank (Tampa, FL)
    …to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance ...financial, physical, mental, and social health needs. \#GTB Location(s): United States : Florida : Tampa Scotiabank… more
    Scotiabank (08/15/25)
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  • Assistant Store Manager - Maximo

    TD Bank (St. Petersburg, FL)
    **Work Location:** St. Petersburg, Florida, United States of America **Hours:** 40 **Pay Details:** $28.25 - $42.50 USD TD is committed to providing fair and ... Personal & Commercial Banking **Job Description:** The Assistant Store Manager is an experienced leader who manages the day-to-day...over 27 million households and businesses in Canada, the United States and around the world. More… more
    TD Bank (09/05/25)
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  • US Customs Quality Manager

    Siemens Energy (Orlando, FL)
    …and a leader. + Applicantsmust be legally authorized for employment in the United States withoutneed for current or future employer-sponsored work authorization. ... team ensures compliance with customs regulations and internal requirements for SE businesses! The SE US Customs Quality Manager leads all aspects of the US more
    Siemens Energy (07/31/25)
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  • Manager (Day Shift), Data Center Operations…

    CoreSite (Orlando, FL)
    …videos General Statements - Applicants must be currently authorized to work in the United States on a full-time basis. The employer will not sponsor applicants ... manager will be expected to develop and implement operational strategies aimed at improving data center efficiencies without...aimed at improving data center efficiencies without increasing uptime risk to the customer. A Data Center Manager more
    CoreSite (07/23/25)
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  • Senior Portfolio Manager - Wholesale Credit…

    Truist (Orlando, FL)
    …or Temporary:** Regular **Language Fluency:** English (Required) **Work Shift:** 1st shift ( United States of America) **Please review the following job ... rating, compliance, underwriting. The recommendation is finally approved by ultimate risk approval officer. Problem Complexity: Complex. Portfolio Manager &… more
    Truist (08/29/25)
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  • Merrill Market Client Relationship Manager

    Bank of America (Destin, FL)
    …purpose, and results, and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk discipline, controls and culture ... **Desired Qualifications:** + Bachelor's degree or equivalent work experience **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 Bank of… more
    Bank of America (08/08/25)
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  • SVP Managers Control Self-Assessment (MCA) Group…

    Citigroup (Jacksonville, FL)
    …activities thus improving identification and remediation of significant control issues and operational risk events in a timely manner. **Responsibilities** : + ... maintain these standards **Qualifications** : + 10+ years of experience in operational risk management, compliance, audit, or other control-related functions in… more
    Citigroup (08/29/25)
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  • Records Management Group Manager

    Citigroup (Tampa, FL)
    …records management oversight, global projects leadership and development and maintenance of operational risk control programs and procedures for a global ... Group:** **Job Family:** **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary Range:** In addition… more
    Citigroup (08/13/25)
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  • Sr. Manager , Major Claims Unit

    ICW Group (Orlando, FL)
    …experience possible. Headquartered in San Diego with regional offices located throughout the United States , ICW Group has been named for ten consecutive years ... and its change agents like yourself that will help us continue to deliver our mission to create the...to be here! **PURPOSE OF THE JOB** The Senior Manager Major Claims Unit (MCU) leads a team of… more
    ICW Group (08/27/25)
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