- TD Bank (Tampa, FL)
- …of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, ... and business oversight to assigned portfolio, business, or function to ensure...portfolio, business, or function to ensure that strong AML/ATF/Sanctions/ABAC controls and processes are in effect to mitigate inherent… more
- TD Bank (Fort Lauderdale, FL)
- … compliance risk management program.** The **Corporate Office Compliance Business Oversight Manager ** is responsible for assisting with the administration ... consumer interests remain a top priority. **Job Summary:** The Compliance Business Oversight Manager provides advice, support and objective guidance to assigned… more
- American Express (Sunrise, FL)
- …expertise in privacy regulation, and have a background working in privacy risk oversight or similar control functions. They will be comfortable interacting with ... you make an impact in this role?** The American Express Global Privacy Oversight are trusted advisors on the American Express Data Protection & Privacy Principles.… more
- Citigroup (Jacksonville, FL)
- …in the development and execution for controls . + Proven experience in control related functions in the financial industry. + Proven experience in ... Master's degree preferred **Job Family Group:** Controls Governance & Oversight **Job Family:** Managers Control Self-Assessment **Time Type:** Full time… more
- USAA (Tampa, FL)
- …alerts as they occur, including monitoring of resulting exception cases. + Provide control oversight to ensure compliance with laws and regulations. + Serve ... and filing, document governance, risk control self-assessments, procedure governance, control design, new product controls , Company or Staff Agencies Third… more
- PNC (Jacksonville, FL)
- …to the company's success. As an AML Sanctions Specialist Senior - LOB Oversight within PNC's AML Global Sanctions organization, you can be based in Pittsburgh, ... on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. **Job Description** + In an individual contributor role and advisor… more
- USAA (Tampa, FL)
- …and filing, document governance, Risk Control Self-Assessments, procedure governance, control design, new product controls , Company or Staff Agencies Third ... our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and...ensuring our leaders follow the risk framework, oversee business controls , evaluate how well those controls are… more
- L3Harris (Melbourne, FL)
- …execution excellence. This individual, with the support of the Program Controls Manager , will partner with the Control Account Managers (CAM) and Business ... the interest of national security. Job Title: Senior Program Controls Analyst Job Code: 26827 Job Location: Melbourne, FL...(BM) to establish and integrate the newly formed Program Control Analyst function on AR's Tier 1 and DFAR… more
- Citigroup (Jacksonville, FL)
- …in the development and execution for controls . + Proven experience in control related functions in the financial industry. + Proven experience in ... Master's degree preferred **Job Family Group:** Controls Governance & Oversight **Job Family:** Managers Control Self-Assessment **Time Type:** Full time… more
- Citigroup (Tampa, FL)
- …tooling and operational frameworks.*Establish, monitor, and help define and manage Manager 's Control Assessments (MCAs), Enterprise MCA Profile (EMP). Conducts ... SharePoint. *Bachelor's/University degree or equivalent experience **Job Family Group:** Controls Governance & Oversight **Job Family:** Cross-disciplinary … more