• Operational Risk (Markets & Corporate Functions),…

    MUFG (Tampa, FL)
    …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... With a vision to be the world's most trusted financial group, it's part of our culture to put...operational risk framework in effectively managing risk as the bank 's first line of defense and the second line… more
    MUFG (08/29/25)
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  • Payments Control Manager - Vice President

    JPMorgan Chase (Tampa, FL)
    …a Vice President, where you will lead Risk and Control management for Fraud and Sanctions Screening utilities. This role involves developing and implementing the ... a Vice President of Risk and Control Management within the Commercial & Investment Bank , you will lead and manage the end-to-end system of controls to mitigate risk,… more
    JPMorgan Chase (08/14/25)
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  • Branch Operation Coordinator Landings

    Wells Fargo (Sarasota, FL)
    …looking for more? Find it here. At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed to driving innovation, empowering ... in the top three - making us the #1 financial services employer - on the 2025 LinkedIn Top...operational, and customer support tasks efficiently through knowledge of bank procedures and products, as well as partners across… more
    Wells Fargo (08/29/25)
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  • Director, Cyber and Digital Risk Management

    Santander US (Coconut Grove, FL)
    …Journey Starts Here:** Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest asset. Our ... The Director, Cyber and Digital Risk Management at Santander US and Santander Bank NA is responsible for independent risk management and assurance activities over… more
    Santander US (08/30/25)
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  • Lead Counsel 2 - Lead Counsel - Retail Branch…

    Citigroup (Tampa, FL)
    …advice, counsel and thoughtful leadership on all aspects involving the US Retail Bank deposit services throughout their lifecycle. The role requires an attorney with ... experience with consumer financial protection laws with a strong preference for experience...role also requires an attorney with strong experience with fraud and security matters. **Responsibilities:** + Responsible for providing… more
    Citigroup (07/31/25)
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  • AML Sanctions Specialist Senior

    PNC (Tampa, FL)
    …Assists in the execution and oversight of activities to comply with the Bank Secrecy Act, AML, USA PATRIOT ACT and Sanctions Program requirements. Developing ability ... Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Auditing, Fraud Management, Internal Controls, Problem Solving **Work Experience** Roles… more
    PNC (08/14/25)
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  • Legal Operations Contracts Specialist

    Jabil (St. Petersburg, FL)
    …and represent the best position for Jabil taking into account, eg, financial risk/reward, performance and business goals. + Follow established contract practices and ... contract database. + Provides additional support related to Securitization, Audit, Bank , Insurance and SOX compliance. + Performs administrative and office support… more
    Jabil (07/09/25)
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  • Independent Living Specialist

    WestCare Foundation (Miami, FL)
    …topics like credit building, car financing, interest rates, budgeting, insurance, consumer rights, fraud , opening a bank account, and obtaining consumer help. + ... prepare youth for adulthood, focusing on skills like self-esteem, employability, and financial management. They also lead life skills classes and ensure compliance… more
    WestCare Foundation (06/17/25)
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  • Wire Processing Senior Specialist

    Truist (Orlando, FL)
    …wire processing. 11. Daily end of day reconciliation with Federal Reserve Bank and Clearing House Interbank Payment System (CHIPS) with minimal supervision. Research ... with our clients and internal teammates. 6. One year of payment/deposit exceptions, fraud , or banking experience. 7. Two years of customer service experience. 8.… more
    Truist (07/31/25)
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  • Join Our Talent Network - Counter Threat Finance…

    Amentum (Macdill AFB, FL)
    …analysis. + Support law enforcement and DoD missions targeting illicit financial networks. + Develop intelligence products: Action Plans, Reports, Target Packages, ... criminal and regulatory investigations, cases for designation, and experience with Bank Secrecy Act reporting mechanisms such as Suspicious Activity Reports (SAR).… more
    Amentum (07/19/25)
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