• Senior Wealth Management Banker - Professional…

    Wells Fargo (Miami, FL)
    …for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following ... Wells Fargo is seeking a Senior Wealth Management Banker (SAFE) on the Professional Services team. This role requires a deep understanding of the unique financial… more
    Wells Fargo (09/06/25)
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  • Lead Counsel - Payments, Liquidity, Trade,…

    Citigroup (Tampa, FL)
    …these standards Qualifications: + 5+ years of relevant industry experience, preferably in financial services + Banking or financial industry experience, ... As part of the Client Solutions Team within Citi's Services Legal department, the Vice President will primarily be...identifying, evaluating and contributing to the management of legal, regulatory , and reputational risk by collaborating with… more
    Citigroup (08/19/25)
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  • Senior Portfolio Manager - Wholesale Credit…

    Truist (Orlando, FL)
    …the Dealer Services segment. Includes day-to-day client interaction, managing portfolio risk and adheres to all regulatory and compliance guidelines. A ... Responsible for risk rating integrity, annual reviews as well as financial statement spreading, compliance and regulatory review. Manages all amendment and… more
    Truist (08/29/25)
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  • Tampa Internal Audit and Financial Advisory…

    Robert Half (Tampa, FL)
    …or registered as a public accounting firm and does not issue opinions on financial statements or offer attestation services . JOB LOCATION FL PRO TAMPA Protiviti ... JOB REQUISITION Tampa Internal Audit and Financial Advisory Intern - 2026 LOCATION PRO TAMPA...organizations can meet the demands of changing environments. Managing risk , monitoring and testing controls, enhancing security, and improving… more
    Robert Half (08/10/25)
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  • Analyst - Wholesale Credit Delivery - Dealer…

    Truist (Orlando, FL)
    …to the team lead, primarily provides analytical support assigned to Dealer Services Portfolio Managers including analyzing financial statements and projections, ... nCino packages and is responsible for coordination of spreading financial statements and risk ratings. 50% 2....This position runs ad hoc projects generally associated with regulatory , risk , and compliance issues. 11. Nature… more
    Truist (08/27/25)
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  • Product Manager, Check Services

    Scotiabank (Tampa, FL)
    …treasury processes, simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, ... Product Manager, Check Services **Requisition ID:** 233107 **Salary Range:** 99,790.00 -...business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF… more
    Scotiabank (08/15/25)
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  • KYC Operations Data Controls Lead

    TD Bank (Jacksonville, FL)
    …professional work experience + 5+ years of direct management experience in financial services or similar industries including fraud, know your customer, ... experience in an unrelated role involving information fluency, investigation, research, or financial services broadly but not specifically KYC or AML **Preferred… more
    TD Bank (08/30/25)
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  • LAUNCH- Financial Leadership Development…

    NextEra Energy (Juno Beach, FL)
    **LAUNCH- Financial Leadership Development Program** **Date:** Sep 4, 2025 **Location(s):** Juno Beach, FL, US, 33408 **Company:** NextEra Energy **Requisition ID:** ... Description** NextEra Energy's talented and diverse finance, accounting and business services organizations provide great value to the organization and its… more
    NextEra Energy (09/05/25)
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  • Executive Director, Consumer Credit Reporting…

    USAA (Tampa, FL)
    …regulations, and consumer protection laws. + Advanced knowledge of state and federal regulatory issues impacting the financial services industry. + Strong ... complex initiatives, and delivering measurable outcomes within a highly regulated and/or financial services environment. + 4 years of people leadership… more
    USAA (08/30/25)
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  • Advisor, Investment Advisory Services…

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …in a related discipline and zero (0) to two (2) years of experience in the financial services industry, compliance, or risk management. ~or~ + Any equivalent ... compliance groups related, but not limited to, issue management, emerging risks, regulatory changes, supplier, and product risk assessments. + Provide compliance… more
    Raymond James Financial, Inc. (08/28/25)
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