• GFC Investigator (Brokerage - AML/Fraud)

    Bank of America (Tampa, FL)
    …regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and ... Line Units (FLU) to resolve investigations + Performs quality control functions, training, communications, guidance, monitoring scenario development/enhancement input… more
    Bank of America (09/06/25)
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  • KYC Modernization Project Lead

    Citigroup (Jacksonville, FL)
    KYC Project Manager supports development and management of a dedicated internal KYC (Know Your Client) program at Citi. This role requires experience leading tech ... book of work priorities, gathering requirements, supporting operational readiness and testing for assigned enhancements. This position also requires ability to use… more
    Citigroup (09/05/25)
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  • CEI Project Administrator/Project Engineer

    WSP USA (Tampa, FL)
    …FDOT Advanced MOT, CTQP Final Estimates Level II, CTQP Quality Control Manager (Attend and pass the examination). Qualifications/certifications for ... on CEI projects + Assist in materials sampling and testing tracking in MAC + Daily work reports review/approval...position works under the supervision and direction of a Senior Project Engineer **About WSP** WSP USA is the… more
    WSP USA (09/02/25)
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  • Supervisory Principal

    Citigroup (Miami, FL)
    …Risk, Regional COO and Sales Management + Assist with ad-hoc projects and/or workflow testing as assigned by Manager + Assist with coaching and training ... within stated policy guidelines + Interface, consult with and escalate to Senior Management and partners including, but not limited to, Compliance, Legal, AML,… more
    Citigroup (08/28/25)
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