• IT Project Senior Manager

    Citigroup (Tampa, FL)
    Citibank, NA seeks an IT Project Senior Manager for its Tampa, FL location. Duties: Execute critical technology initiatives by delivering Anti-Money ... Laundering ( AML ) regulatory projects. Ensure the efficient design, development, and...of countries' regulatory laws and challenges to better align project resources globally, ensuring data privacy and customer information… more
    Citigroup (07/18/25)
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  • Senior Analyst, Client Due Diligence

    TD Bank (Lake Mary, FL)
    …performance. Job Requirements ( Senior Analyst Level 8): | Advanced knowledge of AML regulations FATCA and broader AML trends. | Leadership skills: Ability to ... an ongoing basis. The team ensures compliance with Global AML requirements, mitigating operational, regulatory, and reputational risks. Job... status and provide timely escalation of issues to senior management to ensure project objectives are… more
    TD Bank (06/21/25)
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  • Senior Financial Crime Risk Oversight…

    TD Bank (Tampa, FL)
    …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, ... to assigned portfolio, business, or function to ensure that strong AML /ATF/Sanctions/ABAC controls and processes are in effect to mitigate inherent associated… more
    TD Bank (08/23/25)
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  • Audit Manager , Financial Crimes

    Bank OZK (Tampa, FL)
    …& Scope Contributes to the scoping and execution of Anti-Money Laundering ( AML ), KYC, Financial Crimes and Sanction Screening audit coverage, in accordance with ... committee reporting). + Directs complex audit activities for the AML program at the product, function, or legal entity...with regulators on a periodic basis. + Develops effective senior line management relationships and has a strong understanding… more
    Bank OZK (07/24/25)
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  • Technical Project Manager

    MUFG (Tampa, FL)
    …will provide more details. **Job Summary:** Within Compliance PMO, the Technical Project Manager is responsible for successfully supporting Business Enablement ... resource allocation **Qualifications:** + 3 + years' experience as Project Manager leading medium sized SDLC projects... management end to end + Provide support to senior project managers on larger projects and… more
    MUFG (07/04/25)
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  • Senior Audit Manager - Internal…

    Citigroup (Tampa, FL)
    …internal control environment for key stakeholders including the Board of Directors, senior management and Citi's numerous regulators globally. IA is a change agent ... the control culture of Citigroup worldwide and thereby support senior management decision making around the globe. IA maintains...quality, on time and efficiently. This includes: + Effective project and team management (when assigned as the Audit… more
    Citigroup (07/03/25)
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  • Senior Financial Crime Risk Management…

    TD Bank (Jacksonville, FL)
    …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management Analyst, KYC High Risk Reviews performs ... discretion, independent judgment, and specialized knowledge of anti-money laundering ( AML ) regulations and financial crime risk management practices. The Financial… more
    TD Bank (08/21/25)
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  • KYC Operations Profile Maintenance Consumer Lead

    TD Bank (Jacksonville, FL)
    …this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Senior Manager , KYC leads, develops and oversees the work of a dynamic ... related to specialized domains of TD's KYC programs. The role provides specialized project support or services. This role provides strategic and day to day direction… more
    TD Bank (08/16/25)
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  • Associate Manager , Compliance

    Coinbase (Tallahassee, FL)
    …is responsible for executing Compliance controls with adherence to Coinbase's BSA/ AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures and ... be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure adherence to operational KPIs from directs… more
    Coinbase (08/09/25)
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  • Name Screening CoE PEP/MSB Team Lead I

    TD Bank (Jacksonville, FL)
    …works within well-defined parameters under the direction of management and/or senior analysts **Education & Experience:** + Undergraduate degree or equivalent work ... 1 year of experience working in the financial industry + Strong knowledge of AML KYC and Enhanced Due Diligence (EDD) processes and regulations + Strong written and… more
    TD Bank (08/23/25)
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