• Senior Financial Crime Risk…

    TD Bank (Tampa, FL)
    …role. **Line 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 (08/28/25)
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  • Senior Manager, Financial Crime Risk…

    TD Bank (Fort Lauderdale, FL)
    …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** _Primarily Offsite: Our team currently ... disciplinary actions, as required + Supports the development of a high-performance business oversight team as a member of the Leadership team + Oversees and leads… more
    TD Bank (08/26/25)
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  • Business Risk and Controls Advisor…

    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
    USAA (08/28/25)
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  • Senior Program Controls Analyst

    L3Harris (Melbourne, FL)
    …air, land, sea and cyber domains in the interest of national security. Job Title: Senior Program Controls Analyst Job Code: 26827 Job Location: Melbourne, FL or ... within the Aerojet Rocketdyne (AR) Segment is seeking a Senior Program Controls Analyst (PCA) to support...excellence. This individual, with the support of the Program Controls Manager, will partner with the Control … more
    L3Harris (08/02/25)
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  • Senior Instrumentation & Controls…

    Black & Veatch (Tampa, FL)
    ** Senior Instrumentation & Controls Engineer - Power Generation** Date: Aug 10, 2025 Location: Overland Park, KS, US Jacksonville, FL, US Cary, NC, US Orlando, ... and more. + Supervise and mentor lower-level engineers, review and provide oversight of their work or assignments. **The Team** The Instrumentation & … more
    Black & Veatch (08/18/25)
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  • Payment Controls Lead, Vice President

    Citigroup (Tampa, FL)
    …in the development and execution for controls . + Proven experience in control related functions in the financial industry. + Proven experience in ... Management and/or Governance Reporting & Analysis for effective end to end oversight , design, implementation, and execution of controls . Individuals in this… more
    Citigroup (06/20/25)
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  • Cross-disciplinary Controls Lead Analyst…

    Citigroup (Tampa, FL)
    …in the development and execution for controls . + Proven experience in control related functions in the financial industry. + Proven experience in ... Management and/or Governance Reporting & Analysis for effective end to end oversight , design, implementation, and execution of controls . Individuals in this… more
    Citigroup (08/08/25)
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  • Data Control Assessment & Design Sr. Lead…

    Citigroup (Tampa, FL)
    …in the development and execution for controls . + Proven experience in control related functions in the financial industry. + Proven experience in ... + Stay informed about regulatory changes and industry best practices related to control management, ensuring the controls program aligns with these standards. +… more
    Citigroup (08/27/25)
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  • HR Risk Managers Control Self-Assessment…

    Citigroup (Tampa, 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 (08/21/25)
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  • Control Manager - Business Operations…

    JPMorgan Chase (Tampa, FL)
    …career potential. **Job Responsibilities:** + Support the management of Risk & Controls Business Operations by ensuring effective oversight and governance. + ... control framework. + Collaborate with stakeholders to address control variances and enhance controls . + Enhance...and Skills:** + Bachelor's degree or equivalent experience in financial services. + Experience in controls , audit,… more
    JPMorgan Chase (07/25/25)
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