- Citigroup (Tampa, FL)
- …Board of Directors, senior management and Citi's numerous regulators globally. Internal Audit is a change agent within Citi aimed to enhance the control culture ... compliance or supplier management. + Leads the professional development of Internal Audit staff. + Develops effective senior line management relationships and… more
- The ODP Corporation (Boca Raton, FL)
- **Overview** The IT Internal Audit Manager is responsible for prioritizing internal audit work and leading ITGC audit projects that assess design and ... control environment at The ODP Corporation. The IT Internal Audit Manager works with all levels of...improvements. + Deliver oral and written presentations to IA senior management on audit results. + Coach… more
- SolomonEdwards (Tallahassee, FL)
- Senior Project Manager - Banking Remote - USA,USA About Us SolomonEdwardsGroup, LLC ("SolomonEdwards") is a full-service professional services firm offering ... For more information, visit SolomonEdwards Position Summary: We are seeking an experienced Senior Project Manager to lead and oversee risk and regulatory… more
- American Express (Sunrise, FL)
- …with regulatory requirements and best practices. CRMG is looking for a Sr Manager who will be responsible for establishing and enhancing the Business Unit Compliance ... across key stakeholders, specifically, Compliance officers, Operational risk, and Internal Audit + Applies expertise and thinks creatively to address unique or… more
- Navient (Tallahassee, FL)
- …together! **The Senior Compliance Analyst position will report to the Compliance Manager .** **As the Senior Compliance Analyst, you will:** + Be the go-to ... and serve as the key liaison between business units, audit teams, and second line of defense to drive...audit , or operational risk & controls within the consumer lending industry. In-depth knowledge of consumer … more
- TD Bank (Fort Lauderdale, FL)
- …colleagues dedicated to setting new industry standards. **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and ... and discretion in interacting and communicating with staff and senior management of the Bank with respect to significant...banking regulations and laws, banking policies and procedures, and consumer protection laws + Acts as the primary subject… more
- First Horizon Bank (Fort Myers, FL)
- …to promote sales, product knowledge and customer service. Assist Banking Center Manager with training personnel. * Assist banking center management with "on the ... training" of new associates. * Assist with dual control vault responsibilities and audit controls. * Stay informed of all operational updates and changes to ensure… more
- American Express (Sunrise, FL)
- … audit and compliance professional certification (Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), Certified Fraud Examiner (CFE) ... preparation of committee materials, including agendas, reports, and presentations for senior leadership and board committees. + Ensure proper documentation of… more
- TD Bank (Fort Lauderdale, FL)
- …steps prior to closure + Tracking US Compliance Enforcement Actions. + Managing audit and regulatory exams for Regulatory Change. + Manage governance meetings with ... general description below. **Job Summary** The Compliance Governance & Operations Manager leads the development and implementation (or lead support) of enterprise… more
- PNC (Tampa, FL)
- …to the company's success. We are looking to hire an AML Sanctions Group Manager within PNC's Global Sanctions organization. Position reports to the Global Head of ... a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. **Job Description** + Oversees, establishes and enhances effective… more