• Data Architecture Risk , Senior Vice…

    Citigroup (Tampa, FL)
    …and potential bankruptcy. This includes supervision over technology operational risk , cyber risk , and fraud risk . These individuals are also responsible ... and success. **Data Architecture Risk SVP** Operational Risk Management (ORM) is an enterprise -level independent...toward the Data Transformation target state. The Data Architecture Risk Manager , C14, will lead data architecture… more
    Citigroup (08/19/25)
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  • Sr Group Risk Specialist (US)

    TD Bank (Fort Lauderdale, FL)
    …appropriate risk frameworks and leading related management activities to mitigate enterprise and/or business-wide risk exposures for key business segment of ... (eg CDIC, AML, Privacy, IDA, CBA, SOX, Basel etc.) + Supports enterprise -wide operational risk escalation, review and approval processes, data management,… more
    TD Bank (11/01/25)
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  • Senior Manager Data Analytics & Business…

    RELX INC (Boca Raton, FL)
    …areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... You can learn more about LexisNexis Risk at the link below, https:// risk .lexisnexis.com About the Role The Senior Manager of Data Analytics & Business… more
    RELX INC (09/30/25)
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  • SVP Consumer Bank Credit

    Synchrony (Altamonte Springs, FL)
    …a team to own the development, implementation, and ongoing execution of periodic digital fraud risk assessments and fraud strategies to ensure appropriate ... Zelle, etc.) + 5+ years people management experience, in directly managing a team of fraud risk analysts and other supervisors + 5+ year experience working in an… more
    Synchrony (10/29/25)
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  • Sr. Project Manager

    UMB Bank (Tallahassee, FL)
    …fully supporting each other to achieve this goal. As a **Senior Project Manager ** , you will lead multiple enterprise projects interacting with cross-functional ... The **UMB Governance** organization within Enterprise Technology Services (ETS) is comprised of IT...guidance and oversight to IT processes, projects, capacity, and risk management functions to ensure appropriate strategies, policies and… more
    UMB Bank (11/04/25)
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  • Manager - Compliance; Sanctions; Enhanced…

    American Express (Sunrise, FL)
    …compliance partners for review and reporting globally. In addition, the FIU manages risk associated with politically exposed persons and persons and entities on core ... sanctions and risk lists through regular screening, and also manages ...prosecution of money laundering and terrorist financing, credit card fraud , identity theft, and other criminal activity. **How will… more
    American Express (10/30/25)
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  • Business Banking Relationship Manager

    BMO Financial Group (Sarasota, FL)
    …Grow the Good in Business and Life.** Our Business Banking Relationship Manager cultivates, builds, and manages relationships with a portfolio of small business ... instils confidence to develop credibility and earn their trust as relationship manager . + Understands the local market and proactively develops relationships with… more
    BMO Financial Group (10/28/25)
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  • Data Scientist II - Graph Data Platform - Client…

    Bank of America (Tampa, FL)
    …uncover revenue generation opportunities and ensuring the development of effective risk management strategies. Key responsibilities include working with lines of ... approach, and a commitment to fostering responsible growth for the enterprise . This job is responsible for supporting advanced analytics technical development… more
    Bank of America (09/10/25)
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  • AML Sanctions Advisor

    PNC (Tampa, FL)
    …and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate ... regular basis. Some responsibilities may be performed remotely, at manager 's discretion. The KYC Office is a centralized advisory...and procedures in to ensure continued alignment with the Enterprise BSA/AML & Sanctions Risk Policy, the… more
    PNC (09/12/25)
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  • Analyst-Compliance: Know Your Customer

    American Express (Sunrise, FL)
    …investigation and prosecution of money laundering and terrorist financing, credit card fraud , identity theft, and other criminal activity. To support the ... enterprise -wide Anti-Money Laundering Program, customer due diligence (CDD) information...customer due diligence (CDD) information is required to understand high- risk customer relationships, properly assess AML risk ,… more
    American Express (10/30/25)
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