• Big Data Support Engineer (Hybrid)

    Citigroup (Jacksonville, FL)
    …environment. + Identifies risks, vulnerabilities and security issues; communicates impact; proposes risk mitigation options. + Requires awareness of audit and ... **Overview of the Role** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and… more
    Citigroup (06/05/25)
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  • Senior Manager, Business Controls - Corporate…

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …Acts as Corporate Banking subject matter expert regarding compliance and regulatory risk . Works with internal and external business partners to ensure regulatory ... compliance within the Bank 's Corporate Banking division. Influences strategic direction and develops...guide Corporate Banking in adherence to compliance and regulatory risk . + Responsible for test schedule, test plan and… more
    Raymond James Financial, Inc. (05/30/25)
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  • Analyst-Compliance: Anti-Money Laundering

    American Express (Sunrise, FL)
    …grow your career and define your own path. Find your place in risk and analytics on #TeamAmex. American Express's Global Financial Crimes Surveillance Unit (GFCSU) ... Investigations Unit (USIU) are part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes...role in ensuring compliance with key regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act, and the… more
    American Express (06/04/25)
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  • CRE Banker - Florida

    Truist (Fort Lauderdale, FL)
    …client needs. 4. Employ astute risk management by maintaining satisfactory credit risk standards, risk review assessments, audit results and compliance ... profitable growth plan. 3. Regularly engage with product partners across the bank including Capital Markets, Treasury, Agency, Mortgage Banking and Marketing to in… more
    Truist (05/13/25)
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  • Accounting Advisory, Staff Associate (Government…

    Cherry Bekaert (Tampa, FL)
    …by leveraging their system of internal controls to enable growth, manage risk , and define sustainable operations. **What your days look like:** We support ... of new accounting standards, including GASB 101 and GASB 103 + Bank account and other subsidiary ledger reconciliation + Financial statement close processes… more
    Cherry Bekaert (04/22/25)
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  • SVP, Reporting System Project Manager (Hybrid)

    Citigroup (Tampa, FL)
    …Process, Infrastructure, and Governance. The program includes standardizing and reducing risk across current reporting processes and establishing the next iteration ... which impact project delivery; direct the communication of status, issue, and risk disposition to all stakeholders, including senior management, on a timely basis… more
    Citigroup (03/21/25)
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  • Senior Compensation Consultant

    Navy Federal Credit Union (Pensacola, FL)
    …+ Identify and address compliance issues; update guidelines and procedures to minimize risk + Lead, guide and mentor less experienced staff + Manage projects of ... required and ad hoc reports + Research and respond to internal/external audit requests/projects + Research, gather and synthesize data; present conclusions and… more
    Navy Federal Credit Union (06/06/25)
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  • Intermediate Tax Analyst - Hybrid

    Citigroup (Tampa, FL)
    **Intermediate** **Associate Finance** **Tax Analyst, Officer** As a bank with a brain and a soul, Citi creates economic value that is systemically responsible and ... the foundations of everything we do. We keep the bank safe and provide the technical tools our workers...provide a first-class customer experience. Our operations teams manage risk , resources, and program management. We focus on enterprise… more
    Citigroup (05/31/25)
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  • Intermediate Tax Analyst - Hybrid

    Citigroup (Tampa, FL)
    **Intermediate Associate Finance Tax Analyst, Officer** As a bank with a brain and a soul, Citi creates economic value that is systemically responsible and in our ... the foundations of everything we do. We keep the bank safe and provide the technical tools our workers...provide a first-class customer experience. Our operations teams manage risk , resources, and program management. We focus on enterprise… more
    Citigroup (05/03/25)
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  • Specialty Product Associate II - Trade - Standby…

    JPMorgan Chase (Tampa, FL)
    …of process. **Job Responsibilities:** + Process transaction Standby letter of credit/ Bank Guarantees - issuance, amendments & payments including compliance screening ... documents. + Ensure accountability that the unit complies with the JPMC risk & control policies and processes. Training/Mentoring the team periodically to upskill… more
    JPMorgan Chase (04/26/25)
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