• AML Financial Crime Risk Oversight

    TD Bank (Jacksonville, FL)
    …issues + Actively manages relationships within and across various business lines, corporate and/or control functions and ensures alignment with enterprise and/or ... FCRMBO - Retail coordinates with other FCRM groups such as Sanctions, Control groups, and various Retail banking business groups. Act as trusted advisor,… more
    TD Bank (08/01/25)
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  • Compliance Business Oversight Manager…

    TD Bank (Fort Lauderdale, FL)
    …audience + Actively manages relationships within and across various business lines, corporate and/or control functions and promotes alignment with enterprise ... this role. **Line of Business:** Compliance **Job Description:** The Compliance Business Oversight Manager - Marketing and Data Regulations is the primary compliance… more
    TD Bank (07/22/25)
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  • Senior Credit Oversight Manager

    Navient (Tallahassee, FL)
    …the right financial track, fast. We build tools that help people feel in control of their financial future, including: + **Private student loans** - low rates, ... mission, read more below, and let's build something great together! **The Senior Credit Oversight Manager will report to the Head of Credit Risk.** **As the Senior… more
    Navient (07/31/25)
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  • Control Manager - Business Operations…

    JPMorgan Chase (Tampa, FL)
    …make a significant impact and advance your career with us. As a Global Corporate Banking (GCB) Control Officer - Associate within the Business Operations team, ... play a role in the management of risk and control self-assessment, issue resolution, and ongoing control ...of Risk & Controls Business Operations by ensuring effective oversight and governance. + Facilitate daily operations of the… more
    JPMorgan Chase (07/25/25)
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  • Internal Audit - Risk & Control

    Citigroup (Tampa, FL)
    …validation assurance of individual initiatives under Citi's Enterprise-Wide Risk & Control Transformation Program, including but not limited to Enterprise-Wide Risk ... Management programs, Internal Controls, and Citi's Risk & Control Self-Assessment program. The Audit Manager is responsible for leading, planning and execution, and … more
    Citigroup (06/26/25)
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  • Business Risk and Controls Advisor Senior…

    USAA (Tampa, FL)
    …alerts as they occur, including monitoring of resulting exception cases. + Provides control oversight to ensure compliance with laws and regulations. + Serves ... risk and/or regulatory compliance related initiatives which may include: oversight of procedures/process, accurate regulatory reporting and filing, document… more
    USAA (08/02/25)
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  • Director, US Bank Regulatory Compliance, Global…

    Scotiabank (Tampa, FL)
    …the limitations on business activities of that office. Work with the front office, corporate functions and control partners to maintain the program as business ... Provide day-to-day strategic advice and guidance to front office, corporate functions, and relevant control partners on...+ Function as a voting member of the TAO Oversight Committee. + Accountable for the investigative process related… more
    Scotiabank (07/12/25)
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  • Business Management Senior Manager (Secret…

    NANA Regional Corporation (Merritt Island, FL)
    …annual procurement audits and ensure full compliance with FAR, contract terms, and corporate policies. + Maintain oversight of P-Card purchases, ensuring timely ... to ensure efficient business operations, financial management, and compliance with corporate and government regulations. The role requires a strategic mindset,… more
    NANA Regional Corporation (05/12/25)
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  • Field Finance Manager

    SCI Shared Resources, LLC (Tampa, FL)
    …accuracy and to identify process improvement opportunities + Conducts Field SOX Control oversight to ensure understanding, compliance and to identify process ... expense and cash transactions are understood and being reported according to corporate policies and procedures. This includes working with financial statements, key… more
    SCI Shared Resources, LLC (07/30/25)
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  • Compliance Risk Assessment Manager

    TD Bank (Fort Lauderdale, FL)
    …issues + Actively manages relationships within and across various business lines, corporate and/or control functions and manages alignment with enterprise and/or ... through the lifecycle stages + Provides subject matter expertise and leadership to Oversight Functions and other assessment participants and serve as single point of… more
    TD Bank (08/02/25)
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