- American Express (Sunrise, FL)
- …of monitoring and testing activities. We are seeking a dynamic Vice President of Compliance Monitoring to lead the firm's ongoing monitoring ... services. + Monitoring Program Leadership: Design and oversee the compliance monitoring framework and coverage strategy, aligned with regulatory expectations… more
- American Express (Sunrise, FL)
- …through a combination of monitoring and testing activities. We are seeking a dynamic Vice President in the Deputy Compliance Office within the GC&E to ... key regulations. **Skills and Competencies** : + Strong knowledge of compliance risk management frameworks, monitoring methodologies, and regulatory… more
- American Express (Sunrise, FL)
- …future of American Express. US Consumer Services is looking for a Vice President - Financial Crimes & Consumer Product Compliance to lead a diverse team of ... high-performing professionals focused on ensuring compliance risk and control mitigation is embedded in the day-to-day operations of our organization. It This… more
- Citigroup (Tampa, FL)
- …This will include all aspects of the lifecycle from identification, planning, monitoring , and remediation and ensure that issue responses, action plans and ... and third lines to complete remediation effectively. This role requires compliance with Citi's Transformation Program Office and the related, centralized processes… more
- Citigroup (Tampa, FL)
- **Job Posting:** Associate 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
- Carnival Cruise Line (Fort Lauderdale, FL)
- …The Love Boat promises something for everyone. We are looking for an amazing Associate Vice President , Consumer Sales to fill this role, which is based in our ... of what Princess is looking for in its Associate Vice President , Consumer Sales. Is this you?...frontline adoption. + Implements advanced analytics for real-time performance monitoring , predictive modeling, and agent coaching insights. + Leads… more
- JPMorgan Chase (Tampa, FL)
- We are on the lookout for a talented Vice President to join our Commercial Investment Banking Audit team. This is your opportunity to play a crucial role in ... enhancing our organization's governance and operational excellence! As an Audit Manager, Vice President on the Commercial Investment Banking Audit team, you 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
- American Express (Sunrise, FL)
- …of American Express. **How will you make an impact in this role?** The Vice President , Software Engineering - Financial Crimes will lead engineering strategy and ... APIs) and emerging technologies such as AI/ML, graph analytics, and real-time monitoring . + Regulatory & Compliance Alignment: Ensure engineering solutions meet… more
- JPMorgan Chase (Tampa, FL)
- …Experience using Python, AI, and other technology resources to design and implement compliance monitoring and testing + MBA or professional certification (CFA, ... compliance and regulatory requirements/standards. + Develop and perform Reviews/ Monitoring for Private Bank marketing initiatives (eg social media, digital,… more