• Risk Management & Controls, Vice President

    MUFG (Tampa, FL)
    …to identify, evaluate, and manage operations-related risks and controls across the company or a particular business or function. Responsibilities include ... integrating that framework with business operations and keeping key stakeholders across the organization informed about new or existing technology assets and… more
    MUFG (09/07/25)
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  • Counter Threat Finance Analyst (B21)

    Amentum (Tampa, FL)
    …utilizing existing and new analytical tools to effectively exploit raw financial data, business registry, and corporate company data. + Be knowledgeable of ... criminal and regulatory investigations, cases for designation, and experience with Bank Secrecy Act reporting mechanisms such as Suspicious Activity Reports (SAR).… more
    Amentum (08/20/25)
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  • Applications Development Sr Programmer Analyst…

    Citigroup (Jacksonville, FL)
    About Citi: Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi ... securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates...charged with a mission that rivals any large tech company . Our technology solutions are the foundations of everything… more
    Citigroup (09/06/25)
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  • CRA and HMDA Compliance Officer

    EverBank (Jacksonville, FL)
    …Sterling Bank and Trust, a division of EverBank, NA (together, the " Company ") is a nationwide specialty bank providing high-value products and services to ... and HMDA Officer provides senior administrative leadership for the Bank 's Community Reinvestment and HMDA programs and related programs...training and education, and practices to ensure that the company is in compliance with all relevant laws and… more
    EverBank (08/30/25)
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  • Commercial Relationship Manager I (C&I)

    EverBank (Jacksonville, FL)
    …(CRM I) has responsibility for establishing, developing and maintaining relationships with the Bank 's business clients. The CRM I works with internal partners to ... business services. + Contributes to growth of the bank through origination of new commercial loans and deposits,...and Trust, a division of EverBank, NA (together, the " Company ") is a nationwide specialty bank providing… more
    EverBank (09/04/25)
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  • Sr. Relationship Manager - Middle Market - Tampa…

    Comerica (FL)
    …peer relationships and manage with courage. Position Responsibilities: Increase the Bank 's profitability by cultivating new business relationships. Maintain and ... ("RAP Back") service, which provides ongoing notification to the Company of any updates to your criminal history. NMLS...in Dallas, Texas, and strategically aligned into three major business segments; the Commercial Bank , the Retail… more
    Comerica (08/08/25)
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  • Relationship Manager - Middle Market - Tampa…

    Comerica (FL)
    …peer relationships and manage with courage. Position Responsibilities: Increase the Bank 's profitability by cultivating new business relationships. Maintain and ... ("RAP Back") service, which provides ongoing notification to the Company of any updates to your criminal history. NMLS...in Dallas, Texas, and strategically aligned into three major business segments; the Commercial Bank , the Retail… more
    Comerica (08/08/25)
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  • Lead Application Developer

    Citigroup (Tampa, FL)
    About Citi: Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi ... securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates...charged with a mission that rivals any large tech company . Our technology solutions are the foundations of everything… more
    Citigroup (08/09/25)
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  • Manager- US AML Regulatory Engagement

    American Express (Sunrise, FL)
    … (AENB or the Bank ) and American Express Travel Related Services (TRS or the Company ). AENB is a national bank based in Salt Lake City, Utah. The Bank ... Office of the Comptroller of the Currency (OCC). The Bank offers consumer and small business card...of deposit and personal savings accounts. TRS is a Bank Holding Company (BHC) regulated by the… more
    American Express (08/29/25)
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  • Director - Consumer Practices Compliance

    American Express (Sunrise, FL)
    …contributions, leadership, and impact-every colleague has the opportunity to share in the company 's success. Together, we'll win as a team, striving to uphold our ... company values and powerful backing promise to provide the...identity fraud or enabling customers to start a new business , you can work with one of the most… more
    American Express (09/03/25)
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