- EverBank (Jacksonville, FL)
- …+ Experience as an Auditor in Banking, Financial Services, Financial Crimes Compliance and/or Commercial Lending **Educational Requirements** ... preparation of detailed programs for audits, the review of complex financial , operational, compliance and risk systems, processes and procedures to determine… more
- Citigroup (Jacksonville, FL)
- …workstreams that are critical for the transformation of the USPB and Wealth Financial Crimes Program. Excellent communication skills required in order to ... prioritization and resource allocation to achieve desired efficiency, client experience, risk management and cost reduction outcomes. + Responsible for the day… more