• Head of Technology Risk Management…

    MUFG (Tampa, FL)
    …protect the firm's assets, information, and reputation. The First Line Business Unit Risk Manager is responsible for managing organizational risks through the ... providing innovative solutions, with and without technology + Knowledge of financial institution businesses, processes, products, and risk RESPONSIBILITIES +… more
    MUFG (07/18/25)
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  • Enhanced Due Diligence (EDD)/KYC High Risk

    TD Bank (Fort Lauderdale, FL)
    …who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crimes ... customer lifecycle. The primary responsibility of the KYC High Risk Reviews team is to execute enhanced due diligence...matter knowledge of compliance risks and controls for a financial institution with expertise in the context of Wholesale… more
    TD Bank (08/02/25)
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  • Tech Risk and Controls Lead - Operational…

    JPMorgan Chase (Tampa, FL)
    …upholding operational excellence, driving innovation in risk management. As a Tech Risk & Controls Lead in Enterprise Technology, you will be responsible for ... practice / standards (eg NIST, ISO, PCI, SOC) + Familiarity with risk management frameworks, industry standards, and financial industry regulatory requirements… more
    JPMorgan Chase (07/12/25)
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  • Financial Crime Risk Business…

    TD Bank (Jacksonville, FL)
    …provide you more specific details for this role. **Line of Business:** Enterprise Enabling Functions **Job Description:** The Sr Business Analyst plans, manages, ... of the project in alignment with the business and/or enterprise needs and strategies. Provides leadership and works collaboratively.../ work packages for Tier 3-4, low to moderate risk and regulatory projects with multiple stakeholders and across… more
    TD Bank (07/31/25)
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  • Risk and Control (MCA) Sr. Manager

    Citigroup (Tampa, FL)
    …a comprehensive and robust Managers Control Self-Assessment (MCA), also known as Risk & Control Self-Assessment (RCSA), and the execution of control activities thus ... improving identification and remediation of significant control issues and operational risk events in a timely manner. **Responsibilities** : + Accountable for… more
    Citigroup (07/11/25)
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  • Audit Project Manager Sr. Lead - Credit…

    First Horizon Bank (Miami Lakes, FL)
    …auditing experience Relevant financial services industry knowledge (Regulatory Compliance, Enterprise Risk Management, Credit Risk , Operations) Excellent ... audit engagement assignments with minimal supervision. The Audit Project Manager Sr. is expected to: + understand and identify...Conduct the complete audit life cycle for complex or high- risk audit components + Provide expert skill in technical… more
    First Horizon Bank (06/26/25)
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  • Enterprise Architect

    Regions Bank (Orlando, FL)
    …governance teams to co-create scalable and secure solutions meeting banking / financial services Risk and Compliance standards. Provide architectural oversight ... section of the system. **Job Description:** At Regions, the Enterprise Architect oversees multiple dimensions of assigned applications and/or...the office three or more days a week. The manager will set the work schedule for this position,… more
    Regions Bank (08/02/25)
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  • Enterprise Data Architect

    Regions Bank (Tampa, FL)
    …business goals and data capabilities by collaborating across business units, security, risk , engineering, cloud enablement, data science, and enterprise API ... careers section of the system. **Job Description:** At Regions, the Enterprise Architect oversees multiple dimensions of assigned applications and/or capabilities… more
    Regions Bank (06/18/25)
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  • Enterprise Solutions Architect

    Regions Bank (Orlando, FL)
    …governance teams to co-create scalable and secure solutions meeting banking / financial services Risk and Compliance standards. Provide architectural oversight ... careers section of the system. **Job Description:** At Regions, the Enterprise Architect oversees multiple dimensions of assigned applications and/or capabilities… more
    Regions Bank (07/21/25)
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  • Sr Audit Group Manager - Financial

    TD Bank (Jacksonville, FL)
    …significant and/or highly complex, and diverse audit team for an area of significant risk , complexity or scope + People Manager role that generally manages a ... of Business:** Audit **Job Description:** The Senior Audit Group Manager leads and develops a team of audit professionals...risk appetite + Identifies, mitigates and reports on risk issues per enterprise policy/guidelines and ensures… more
    TD Bank (07/22/25)
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