- Citigroup (Tampa, FL)
- The Compliance Anti Money Laundering Risk Management Senior Manager is a senior professional level role responsible for establishing internal ... issues are vetted and addressed + Advise, develop and implement AML Compliance Risk Management (ACRM) standards and policies in compliance with regulatory… more
- TD Bank (Jacksonville, FL)
- …monitoring, law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior Manager , AML Financial Crime Risk Investigation ... of AML regulations, and the ability to work effectively with various stakeholders. The Senior Manager , manages a team of Group Mangers in AML Investigations who… more
- Citigroup (Jacksonville, FL)
- …2LOD and 3LOD, and external regulators + Frequent weekly interaction with the Field, Compliance , Legal, Risk & Control Partners in the preparation and delivery ... to senior management as appropriate + Provide supervision of Risk Control team's efforts and assist with prioritizing and addressing roadblocks encountered… more
- American Express (Sunrise, FL)
- …align with regulatory requirements and best practices. ORM Governance is looking for a Senior Manager of ORM Transformation who will help set the strategy and ... you make an impact in this role?** The Global Risk & Compliance Organization (GRC) is an...with cross functional stakeholders across the enterprise including several senior leaders. **Responsibilities:** + Play a significant role in… more
- Citigroup (Jacksonville, FL)
- The Operational Risk Sr Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry ... achieving and maintaining strategic objectives, promotes efficiency, reduces the risk of loss and helps ensure compliance ...of judgement and autonomy. + Acts as SME to senior stakeholders and /or other team members. + Ability… more
- Deloitte (Miami, FL)
- Deloitte Consulting LLP's Quality and Risk Management group is seeking a Risk Senior Manager with extensive experience in supporting deal and contract ... structuring, drafting customized contractual provisions and risk review, negotiations, operations, and operational aspects of professional services contracts.… more
- Citigroup (Tampa, FL)
- The Senior Audit Manager is a senior level management position responsible for managing a complex and critical unit within Internal Audit, in coordination ... and recommend interventions where needed, proposing creative and pragmatic solutions to risk and control issues + Partner with Directors and Managing Directors to… more
- Citigroup (Tampa, FL)
- The Senior Audit Manager is a senior level position responsible for developing and executing a robust Audit Plan, in coordination with the Audit team. The ... and recommend interventions where needed, proposing creative and pragmatic solutions to risk and control issues + Partner with Directors and Managing Directors to… more
- TD Bank (Fort Lauderdale, FL)
- …(WLA) support the lending activities of Wealth Banking. In this position, the Senior Compliance Manager will provide guidance, leadership and training ... Compliance function that effectively manages and oversees regulatory compliance risk and conduct risk ...outlined in the general description below.** **Job Summary:** The Senior Manager , Compliance Business Oversight… more
- TD Bank (Jacksonville, FL)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk ... own field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment...bodies related to accountabilities, to determine level of BSA/FCRM compliance + Maintains a culture of risk … more
- TD Bank (Jacksonville, FL)
- …Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Senior Investigator conducts end to end investigations of various ... law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews… more
- Citigroup (Tampa, FL)
- …with the aim of identifying non-adherence and continuous improvement opportunities. The Business Risk and Controls Senior Office will join QATV's Governance and ... initiatives and objectives. **The Role and Candidate:** The Business Risk and Controls Senior Officer is accountable...governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk &… more
- TD Bank (Jacksonville, FL)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk ... associated risks. Contributes to the development and implementation of AML/ATF/Sanctions/ABAC Compliance programs related to all aspects of AML and ATF laws.… more
- Deloitte (Boca Raton, FL)
- As a senior member of Records & Contracts (R&C), the R&C Senior Manager : Compliance & Reporting leads teams (within US and India), and is responsible for ... compliance programs and initiatives for the Deloitte US Firm. The Senior Manager develops strategy, oversees the execution of all associated processes,… more
- Citigroup (Tampa, FL)
- …and investigate control failures + Interact with Markets Controls teams, Operational Risk Management (ORM), Compliance , Internal Audit and other functions to ... maintain and enhance the control environment and develop the Manager 's Control Assessment (MCA) content + Work with the...services + Experience in risk management / risk and controls, compliance or internal audit… more
- American Express (Sunrise, FL)
- …you make an impact in this role?** Global Privacy Oversight is looking for a Senior Manager of Privacy Risk Management to drive development, implementation ... Management, or a related field. * **Experience:** o 5 years in privacy, risk management, compliance or a related field with at least 2 years in a leadership… more
- USAA (Tampa, FL)
- …be a part of what makes us so special! **The Opportunity** As a dedicated ** Senior Audit Manager - Compliance ,** you'll manage audit engagements, varying in ... + Experience performing internal audits, external audits, or applying audit, risk , or compliance acumen in a complex operational and regulatory environment. +… more
- Citigroup (Tampa, FL)
- …Exits, and Restrictions (CEER) Compliance AML Group Manager is a senior professional responsible for oversight of AML risk and compliance -related ... and escalate AML lifecycle trends/ issues/ red flags to senior management. + Manage escalations involving high risk...experience required + Master's degree preferred **Job Family Group:** Compliance and Control **Job Family:** AML Risk … more
- Prime Therapeutics (Tallahassee, FL)
- …fuels our passion and drives every decision we make. **Job Posting Title** Senior Privacy Analyst (Incident Management Risk Mitigation) - Remote **Job ... organizational adherence to privacy obligations + Serve as the risk mitigation & corrective action lead in the Incident...adjust focus Reporting Structure: Reports to Principal or a Manager in the Privacy/ Compliance Department Potential pay… more
- Citigroup (Tampa, FL)
- Serves as a Compliance Policy Manager for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... complex comparative data, preparing and presenting regional and global reports related to compliance risk assessments, and monitoring of compliance related… more