• AML Sanctions Advisor

    PNC (Tampa, FL)
    …within PNC's KYC (Know Your Customer) Office, housed within the PNC's Independent Risk Management Organization, you can be based in Pittsburgh, PA, Cleveland, OH, ... at manager's discretion. The KYC Office is a centralized advisory team responsible for setting enterprise-wide KYC/CDD requirements and governance framework as… more
    PNC (09/12/25)
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  • Global Financial Crime Executive - Financial…

    Bank of America (Jacksonville, FL)
    …advisor to the Chief Compliance and Operational Risk ("C&OR") Officers of the Front Line Units ("FLU") and Control Functions ("CF") for the company and to ... of enterprise-wide anti-money laundering automated detection function and operational risk practices consistent with applicable laws, rules, regulations and… more
    Bank of America (08/26/25)
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  • Associate Manager Structure/Origination

    NextEra Energy (Juno Beach, FL)
    …energy strategies that maximize market value for our customers and stakeholders. Our team is skilled in market analysis, trading, risk management and delivering ... new products, customers and/or regions. Employees in this role work closely with front - line originators and potential customers to understand their needs and… more
    NextEra Energy (09/25/25)
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  • Associate Manager Structuring

    NextEra Energy (Juno Beach, FL)
    …negotiate and execute complex structured transactions. This role works closely with front - line originators and potential counterparties to understand their needs ... **Job Duties & Responsibilities** + Communicates directly with potential customers and front - line originators to gain an understanding of customer needs to… more
    NextEra Energy (09/04/25)
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  • Manager Structuring

    NextEra Energy (Juno Beach, FL)
    …negotiate and execute complex structured transactions. This role works closely with front - line originators and potential counterparties to understand their needs ... **Job Duties & Responsibilities** + Communicates directly with potential customers and front - line originators to gain an understanding of customer needs to… more
    NextEra Energy (09/04/25)
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  • Governance Reporting & Analysis Lead Analyst

    Citigroup (Tampa, FL)
    …Management and Escalation Policies. + Support the review and challenge process, within the Front Line Units (FLUs), on the effective design and management of ... reporting deliverables including the development of presentations for monthly Business Risk Controls Committee (BRCC) and management speaking points for Global… more
    Citigroup (09/10/25)
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  • Senior Vice President, Client Services Life…

    C&W Services (Tallahassee, FL)
    …seeking to build trust and partnership at strategic levels of the clients + Develops front line service delivery team and leadership, measuring and ensuring ... competence, and proactive service orientation + Accountable for delivering top and bottom- line financial results + Drive innovation in how we execute for clients,… more
    C&W Services (08/13/25)
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  • Operational Control and Oversight VP - Fixed…

    Santander US (Miami, FL)
    …managing any underperformance or systemic issues. Stakeholder Engagement * Liaise with Front Office, Risk , Compliance, Audit, and Technology to manage ... Control and Oversight - Fixed Income, is a First Line of Defense position and will be responsible for...will be responsible for overseeing the day-to-day operational performance, risk management, and control framework of the Fixed Income… more
    Santander US (09/06/25)
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  • Transaction Driven Financial Crime, Associate

    Santander US (Miami, FL)
    …support regulatory, legal, bank and audit requirements. Disposition screening results in line with established procedures and risk tolerance. Analyze client ... external systems and tools to gather information to undertake a risk -based assessment of clients based on identification, plausibility, validation, and verification… more
    Santander US (10/05/25)
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  • Senior Group Manager, Citigold Client Service…

    Citigroup (Jacksonville, FL)
    …National Investor Center and serves as an integral member of the functional leadership team within the country, site location and line of business. + ... and Citigold Private Client (CPC) relationship segments. Manages multiple teams through team managers and has an in-depth understanding of the banking and investment… more
    Citigroup (09/09/25)
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