• Information Security Technology Assurance…

    Bank of America (Jacksonville, FL)
    …for a thought leader to help coordinate process change, engagement with other GIS control functions, development teams and risk partners. This role will utilize ... Information Security Technology Assurance Transformational Change Sr. Specialist ( Business Process exp. required) Charlotte, North Carolina;Washington, District of… more
    Bank of America (07/19/25)
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  • Compliance Monitoring and Testing

    TD Bank (Fort Lauderdale, FL)
    …as required + Delivers relevant subject matter expertise and Compliance advice to business Compliance partners + Interacts with control functions within the ... issues + Actively manages relationships within and across various business lines, corporate and/or control functions and...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
    TD Bank (07/26/25)
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  • Principal, Business Development - Advanced…

    L3Harris (West Palm Beach, FL)
    …book with related risk and opportunities. + Serve as the Account Manager for the MS Advanced Programs portfolio. Directly represents MS with L3Harris Service and ... and cyber domains in the interest of national security. Job Title: Principal, Business Development - Advanced Programs Job Code: 27479 Job Location: Huntsville, AL -… more
    L3Harris (08/16/25)
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  • Financial Crimes and Fraud Prevention Supplier…

    Citigroup (Jacksonville, FL)
    …for aspects of supplier reporting and will prioritize risk management and control to protect and enhance business outcomes. The FCFP Supplier Management Lead ... million clients in 40 countries, Citi's Global Consumer Banking business is among the largest retail banks in the...and supplier management tasks + Work diligently through a risk and control lens to assist supplier… more
    Citigroup (08/23/25)
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  • KYC Operations Profile Maintenance Consumer Lead

    TD Bank (Jacksonville, FL)
    …by complying with Bank policy and Code of Conduct + Maintains a culture of risk management and control , supported by effective processes in alignment with the ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
    TD Bank (08/16/25)
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  • Analyst-Compliance Monitoring & Testing

    American Express (Sunrise, FL)
    …components, solve them by potentially using data analysis, process knowledge and risk / control knowledge, and communicate data analysis, issues and control ... the Independent Compliance Testing ("ICT") team supporting the Global Risk and Compliance Monitoring & Testing (M&T) function. A...experience within a large bank and a focus on control design and effectiveness. The Analyst will perform testing… more
    American Express (08/16/25)
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  • Issues Management - Validation, VP

    MUFG (Tampa, FL)
    …is appropriate and adequate to address the issues. **RESPONSIBILITIES** + Work with Business Unit Risk Managers' (BURMs') teams to identify potential issues and ... Issues Management Validation (IM Validation) team and engaging with business partners to resolve review comments and discrepancies. This... (CISM), Certified Internal Auditor (CIA) or Certified in Risk and Information Systems Control (CRISC) +… more
    MUFG (08/14/25)
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  • Identity and Access Management (CIAM) Product…

    TD Bank (Fort Lauderdale, FL)
    …operating standards within one or more areas of expertise + Anticipates emerging business trends and regulatory/ risk issues as a basis for recommending ... financial controls, segregation of duties, transaction approvals and physical control of assets) + Leads relationships with business...and assess potential impacts + Maintains a culture of risk management and control , supported by effective… more
    TD Bank (08/21/25)
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  • Transformation and Controls Lead Analyst -VP

    Citigroup (Tampa, FL)
    business requiring coordination and execution across units.*Lead strategic control and governance process re-engineering initiatives including the design and ... tooling and operational frameworks.*Establish, monitor, and help define and manage Manager 's Control Assessments (MCAs), Enterprise MCA Profile (EMP). Conducts… more
    Citigroup (06/11/25)
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  • Director- Compliance, US Consumer Deposit

    American Express (Sunrise, FL)
    …Attention will be focused on new product development, marketing strategies, risk management initiatives, process control , issue management, marketing collateral ... Compliance Risk Assessment, Regulatory Change Management, and contribute to the Business Unit Compliance Assessments, Key Risk Indicators and Regulatory … more
    American Express (08/23/25)
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