- Carnival Cruise Line (Fort Lauderdale, FL)
- …The Love Boat promises something for everyone. We are looking for an amazing Vice President , Business Technology Enablement to fill this role, which is based ... in our Fort Lauderdale office. The Vice President , Business Technology Enablement serves as...Contribute to IT policies, procedures, and standards to ensure compliance with regulatory requirements and industry best practices. +… more
- Citigroup (Tampa, FL)
- **Job Posting:** Assistant Vice President , Regulatory and Analytics - AI & Data Quality SME **About Citibank NA** Citibank is a leading financial institution ... committed to innovation, regulatory compliance , and data excellence. Our Enterprise Data Organization (EDO)...subject matter expertise on regulatory reporting requirements. **Role: Associate Vice President , Regulatory and Analytics - AI… more
- University of Miami (Medley, FL)
- …. The University of Miami/UHealth has an exciting opportunity for an Associate Vice President (AVP) of Clinical Financial Operations. The AVP, of Clinical ... include other duties or responsibilities, as necessary. Department-SpecificFunctions: The Associate Vice President (AVP), Clinical Financial Operations role will… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …10-12 days per month in our St Petersburg, FL Corporate Office._** **Job Summary** The Vice President , AML and Fraud Risk Technology, is a senior leader within ... for delivering secure and resilient technology solutions that power real-time monitoring , behavior analytics, sanctions screening, and case management systems. The… more
- Arena Investors LP (Jacksonville, FL)
- …and procedures; . Administration of firm (Investment Adviser and Broker-Dealer) annual compliance review (testing and monitoring ); . Conflicts of interest ... expand the team through the addition of a senior Compliance Officer. In this role, this individual will work.... Support the CCO with FINRA broker-dealer requirements; . Monitoring of Client guidelines and restrictions; . Review of… more
- JPMorgan Chase (Tampa, FL)
- …new business initiatives, oversight of the business self-assessments and execution of monitoring activities. The Compliance , Conduct, and Operational Risk (CCOR) ... JPMorgan Chase. As a part of Risk Management and Compliance , you are at the center of keeping JPMorgan...development and execution of oversight of the business, including monitoring and testing activities and challenge of business self-assessments… more
- Santander US (Miami, FL)
- I-Banking Pre & Post Trade Exchange Traded Derivatives & Clearing Operations, Vice President Country: United States of America **Your Journey Starts Here:** ... fully compliant with US regulations (mainly CFTC and CME), Legal requirements, and Compliance and Tax policies. + Effective execution of controls around the ETDs… more
- Citigroup (Tampa, FL)
- …within the Controls capabilities such as assessment & design, MCA, QA, Monitoring & Testing, Issue Management and/or Governance Reporting & Analysis for effective ... execution of Enterprise Risk Management Framework and adherence with Risk Management and Compliance + Policies. + Contribute to the oversight of the MCA program,… more
- Santander US (Miami, FL)
- I-Banking Business Control & Risk Management, Vice President Country: United States of America **Your Journey Starts Here:** Santander is a global leader and ... and guiding risk initiatives such as risk assessments, KRI/KPI development and monitoring , working with the business line to proactively self-identify issues, and… more
- MUFG (Tampa, FL)
- …recruitment team will provide more details. As the Account Reconciliation and Controls, Assistant Vice President , you will play a pivotal role in ensuring the ... efficiency, accuracy, and compliance of our operational processes. You will be responsible...driving adherence to program processes, facilitating cross-program engagement, and monitoring the execution of internal control unit controls. **Key… more