• AML Financial Crime Risk Oversight…

    TD Bank (Jacksonville, FL)
    …and functions on development, maintenance, and implementation of all aspects of AML /ATF/Sanctions/ABAC compliance programs in line with the Bank's risk appetite and ... strategic direction. **Depth & Scope:** + Senior specialist with AML /ATF/Sanctions/ABAC expertise, works independently and is accountable for managing a specialized … more
    TD Bank (08/01/25)
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  • Audit Manager , Financial Crimes

    Bank OZK (Tampa, FL)
    …Purpose & Scope Contributes to the scoping and execution of Anti-Money Laundering ( AML ), KYC, Financial Crimes and Sanction Screening audit coverage, in ... as well as business monitoring and governance committee reporting). + Directs complex audit activities for the AML program at the product, function, or… more
    Bank OZK (07/24/25)
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  • VP Audit Manager - IA Quality…

    Citigroup (Tampa, FL)
    …This includes: + Effective project and team management (when assigned as the Audit Lead). + Execute assigned audit testing (DEA, OTA, OET) and document ... concise written and verbal communication. + Demonstrated experience in writing impactful audit reports and effective issues. + Excellent project management and… more
    Citigroup (07/03/25)
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  • Senior Analyst, Client Due Diligence

    TD Bank (Lake Mary, FL)
    …an ongoing basis. The team ensures compliance with Global AML requirements, mitigating operational, regulatory, and reputational risks. Job ... and ad-hoc requests, ensuring compliance with KYC, FATCA, and AML requirements. | Mentor and train new team members,...and ensuring the team adheres to SLAs. | Lead audit and regulatory exam preparation: Coordinate efforts for audits… more
    TD Bank (06/21/25)
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  • KYC Operations Profile Maintenance Commercial Lead

    TD Bank (Jacksonville, FL)
    …role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Senior Manager , KYC leads, develops and oversees the work of a dynamic team of ... 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 (07/26/25)
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  • Business Application Analyst III (US)

    TD Bank (Fort Lauderdale, FL)
    …that could impact project timelines or the quality of the deliverables to project manager and business owner, provide options and recommendation + Acts as an ... + Advanced knowledge of bank's PDLC methodology, business testing and project management + Requires experienced, conceptual and practical knowledge within their… more
    TD Bank (08/01/25)
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  • Trade Finance Servicing Associate, AVP

    MUFG (Tampa, FL)
    …and coordinate with respective Unit Managers in quick resolution. Respond Audit and Comptrollers inquiries and investigations. (11) Liaison responsibilities for SOX ... and ensure that they are corrected, documented and implemented Assist the Manager (or the Management) in identifying risk areas and implement/monitor practices to… more
    MUFG (07/31/25)
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  • Buyer II

    Jabil (St. Petersburg, FL)
    …add Jabil preferred and/or strategic suppliers to customer's Approved Manufacturer's List ( AML ).. Analyze and project component purchase prices that accurately ... process where possible and customized solutions where necessary. Collaborate with Purchasing manager and SCM to determine the best approach to meet the customer… more
    Jabil (07/09/25)
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