• Operational Risk (Markets & Corporate…

    MUFG (Tampa, FL)
    …assigned business lines' adherence to the operational risk framework in effectively managing risk as the bank 's first line of defense and the second line of ... field. MBA a plus. + 12+ years' experience in operational risk management, internal audit , consulting, regulatory or related field applicable to the business… more
    MUFG (06/08/25)
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  • Third-Party Risk Management, Vice President

    MUFG (Tampa, FL)
    …and talent for building and maintaining relationships. + A commitment to protect the bank from all risk exposure. + Experience working across a diverse set ... will be principally engaged in execution of the Third-Party Risk (TPRM) Management oversight of the highest risk...line of defense (SLOD) review and challenge and Internal Audit . + Primary TPRM support partner for Subject Matter… more
    MUFG (06/08/25)
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  • Senior Risk Manager

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …Experience** + Bachelor's Degree and a minimum seven (7) years' experience in risk management, internal control, audit , or information security experience. + OR ... to support the Fixed Income Capital Markets (FICM) division in the FICM risk management function. Translates business strategy into comprehensive risk management… more
    Raymond James Financial, Inc. (06/07/25)
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  • Director, Cyber Risk Sr Group Mgr

    Citigroup (Tampa, FL)
    …entities across the firm. We are the technology and cyber conscience of the bank . In line with the Operational Risk Management (ORM) and Independent Compliance ... aligned with internal and external control standards, as well as regulatory and audit requirements. + Appropriately assesses risk when business decisions are… more
    Citigroup (06/03/25)
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  • BSA/AML and Fraud Models Lead Validator, Model…

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …to financial crime, data analysis, compliance + Proficient and strong understanding of risk management, data analytics, audit , or related field. + professional ... of BSA/AML models, including (but not limited to) Transaction Monitoring, Customer Risk Scoring, and OFAC/Sanctions Screening systems, as well as fraud models.… more
    Raymond James Financial, Inc. (05/09/25)
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  • Internal Auditor Sr - PPG

    EverBank (Jacksonville, FL)
    …with the QA review of completed audit and advisory projects, closed audit issues and management action plans, risk assessment results, and continuous ... job serves as a team member responsible for supporting Audit Operations across the Internal Audit function...date: 6/13/2025 **Job Seeker Notice** EverBank, NA and Sterling Bank and Trust, a division of EverBank, NA (together,… more
    EverBank (05/26/25)
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  • Manager, US Cash Management Operations

    Scotiabank (Tampa, FL)
    …documentation required to complete daily, weekly and monthly processes. + Understand how the Bank 's risk appetite and risk culture should be considered in ... processes, simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, and ambitions. GTB… more
    Scotiabank (06/09/25)
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  • AML Sanctions Advisor - First Line of Defense…

    PNC (FL)
    …product development and customer activities. Works cooperatively with the legal partners, audit and other risk disciplines across the organization. PNC Employees ... company's success. As an AML Sanctions Advisor, you will be within PNC's Risk , Change, Experience, Strategy (RCES) organization, supporting the First Line of Defense… more
    PNC (06/06/25)
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  • Business Center Assistant Manager

    PNC (North Miami Beach, FL)
    …and audit requirements. Trains and coaches team members with operational/ risk activities and monitors adherence to policies and procedures. Exercises sound ... As a Business Center Assistant Manager within PNC's Retail Bank organization, you will be based in North Miami...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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  • Retail Banking Transformation Leader

    EverBank (Jacksonville, FL)
    …+ Ensure adherence to regulatory requirements and internal controls, partnering closely with Risk and Compliance teams. ** Audit & Governance** + Support audit ... for change management initiatives and user adoption within the team. + Manages risk and enhances the control environment for the department. + Provides regular,… more
    EverBank (06/04/25)
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