- Citigroup (Tampa, FL)
- …controls. Individuals in this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing on one specific role. Cash ... Cash Services, is responsible for enabling a framework for movement of funds risk and portfolio governance oversight for Citi. Leads strategy and initiatives to… more
- Ally (Tallahassee, FL)
- …KPIs, develop dashboards, and present insights to stakeholders. * Skilled at working cross-functionally with product, risk , compliance, operations, customer ... schedule, currently 3 days in office and 2 remote At this time, Ally will not sponsor a new...across various departments, including Product, Money Movement, Business Line Risk , operations, and customer service. * Demonstrate executive presence… more
- Bank of America (Tampa, FL)
- …Texas; Phoenix, Arizona; Chandler, Arizona **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To proceed with ... your application, you must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GFC-Investigator\_25027425-2) **Job… more
- Coinbase (Tallahassee, FL)
- Ready to be pushed beyond what you think you're capable of? At Coinbase, our mission is to increase economic freedom in the world. It's a massive, ambitious ... same from you, there's no better place to be. While many roles at Coinbase are remote-first, we are not remote-only. In-person participation is required throughout… more
- TD Bank (Lake Mary, FL)
- …opportunities and skill development are defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow ... 8): | Lead departmental projects: Drive process improvements, system enhancements, and risk mitigation initiatives for CDD operations. | Oversee the team's workload:… more
- Citigroup (Tampa, FL)
- …handle multiple projects at one time + Meaningful knowledge of the risk management framework, including risk identification, risk appetite and strategy, ... About Business Architecture: Business Architecture (BA) team is a dynamic strategic organization at the forefront of the Citi Transformation efforts. We act as a… more
- TD Bank (Jacksonville, FL)
- …opportunities and skill development are defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow ... specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** Sanctions Advisory Managers are… more
- Truist (Orlando, FL)
- **The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your ... leads the team in identification, development, documentation and remediation of risk -related issues covering all functions and processes, including, but not limited… more
- Wells Fargo (Tampa, FL)
- …client experience, acquisition of new clients, deepening of existing relationships, and risk management for Small Business customers (defined as revenue of $1-25MM). ... assigned territory. + Identify and recommend opportunities for process improvement and risk control development. + Make decisions and resolve low to moderately… more
- ServiceNow, Inc. (Orlando, FL)
- …with at least 3 years supporting security, GRC, or risk /compliance domains. + Demonstrated experience working with InfoSec teams, GRC platforms (ideally ... ServiceNow Security Organization (SSO) delivers world-class, innovative security solutions to reduce risk and protect the company and our customers. We enable our… more