• AML Sanctions Advisor

    PNC (Tampa, FL)
    …regulator expectations. * As requested by Management, participate in Internal Audit engagements and Regulatory Exams through collection of supporting documents, ... continuous improvement. * As requested by Management, participate in Internal Audit engagements and Regulatory Exams through collection of supporting documents,… more
    PNC (06/12/25)
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  • Accountant III

    MyFlorida (Tallahassee, FL)
    …Primary responsibilities will relate to the preparing and processing deposit refunds, bank deposits for funds received by the Department and reconcile deposits with ... decision making process. Recommends changes to processes, policies, and procedures. May audit and process accounts payable and/or receivable and related paperwork in… more
    MyFlorida (06/10/25)
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  • Consultant, Operational Risk Management…

    Lincoln Financial (Tallahassee, FL)
    …stakeholders and auditors to ensure the control environment aligns with the service vendor audit program. You will develop and execute on more complex audit ... business records. + You will act as the Internal Audit liaison for the business units by ensuring business...to provide their social security numbers, date of birth, bank account information or other sensitive information in job… more
    Lincoln Financial (06/12/25)
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  • AVP, Customer Service Sr Analyst

    Citigroup (Miami, FL)
    …individual banking, credit and investment products. Ensure transactions are completed within audit and compliance standards as well as timely execution. + Be ... CPB clients and perform responsibilities through proficient use of the following Citi Private Bank platform applications such as One Source, WINS, DMS, OLOD, etc ) +… more
    Citigroup (05/16/25)
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  • Government Operations Consultant III

    MyFlorida (Tallahassee, FL)
    …electronic payments (ACH) for the BBE program. + Performs daily reconciliation with Bank of America for accurate set a side payment submission by BBE operators. ... + Prepare daily bank deposits for the...regional managers regarding financial or reporting concerns. + Process, audit and reconcile invoices for payment against purchase orders… more
    MyFlorida (06/07/25)
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  • Borrower in Custody and Collateral Management…

    MUFG (Tampa, FL)
    …BIC program while ensuring collateral management processes are robust, accurate and audit ready. This role requires deep subject matter expertise in federally ... with internal stakeholders including, Liquidity Management, Legal, Compliance, Risk and Audit teams. + Ensure timely and accurate processing of eligible Loan… more
    MUFG (06/11/25)
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  • Manager, US Cash Management Operations

    Scotiabank (Tampa, FL)
    …culture throughout their team to deepen client relationships and leverage broader Bank relationships, systems and knowledge. + Assess and build best-in-class daily, ... Products. + Oversee the day-to-day completion of all processes and achieve run-the- bank optimization. + Develop and leverage a robust understanding of supported GTB… more
    Scotiabank (06/09/25)
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  • Database Security Specialist Lead, Vice President

    MUFG (Tampa, FL)
    …providing protection and assurance on the controls safeguarding the bank 's information assets. **Major Responsibilities** + Designing, developing, testing, ... Managing a database activity monitoring (DAM) platform for security and audit compliance, including policy creation, event and trend analysis, performance monitoring… more
    MUFG (06/08/25)
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  • Business Center Assistant Manager

    PNC (North Miami Beach, FL)
    …to the company's success. As a Business Center Assistant Manager within PNC's Retail Bank organization, you will be based in North Miami Beach, Florida at the ... Biscayne Commons PNC Retail Bank . Bilingual Spanish Preferred. **Job Description** + Accountable for...and team, specifically the maintenance of security procedures, ensuring audit controls are followed and the support and adherence… more
    PNC (05/24/25)
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  • Business Risk and Control Officer - C13

    Citigroup (Jacksonville, FL)
    …and Control Officer is a senior-level position responsible for leading execution efforts for Audit and Reviews in adherence to USPB AML KYC policies in addition to ... gaps in AML KYC for Brands, Retail Services, Retail Bank , and Mortgage. + Serve as single point of...of contact and coordinator for AML & Sanctions program audit and exams to manage deliverables, stakeholder engagement, tracking… more
    Citigroup (04/08/25)
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