• Data Quality Sr Analyst, AVP - Jacksonville…

    Citigroup (Jacksonville, FL)
    …judgement regarding personal behavior, conduct and business practices, and escalating managing and reporting control issues with transparency **Qualifications:** ... practices + Assist in data improvement initiatives in compliance with Citi Data Governance Policy + Assists in the remediation of Audit and Regulatory feedback on… more
    Citigroup (07/23/25)
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  • Manager, US Sanctions Advisory

    TD Bank (Jacksonville, FL)
    …compliance programs for covered TD businesses and legal entities, including managing critical program initiatives and handling complex/high- risk matters and ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment… more
    TD Bank (08/14/25)
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  • Regulatory Reporting Manager

    Citigroup (Tampa, FL)
    …ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as ... maintain these standards. Qualifications: + 5-8 years experience in product program governance and risk management framework. + Should have Excellent proficiency… more
    Citigroup (07/22/25)
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  • Assistant Vice President, ICM CCR Data Analyst

    Citigroup (Tampa, FL)
    …consistent global control environment, Citi continues to enhance its business governance framework and has created the Enterprise Data group. Enterprise Data is ... regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:**… more
    Citigroup (07/10/25)
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  • Architect - Active Directory (AD) Solutions

    DGR Systems LLC (Tampa, FL)
    …(on-prem AD, hybrid identity environments, EntraConnect Sync, Entra Cloud Sync, managing identities) + Identity Governance (implementation and configuration of ... will provide technical expertise and strategic experience in designing and managing complex AD environments while also understanding business needs and security… more
    DGR Systems LLC (08/08/25)
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  • Small Business Banking Relationship Management…

    Wells Fargo (Tampa, FL)
    …an assigned territory. + Identify and recommend opportunities for process improvement and risk control development. + Make decisions and resolve low to ... and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk more
    Wells Fargo (08/16/25)
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  • Senior Lead Commercial Banking Relationship…

    Wells Fargo (Miami, FL)
    …Strategically engage with all levels across the enterprise to improve processes and risk control , resolve client issues while achieving Wells Fargo's business ... and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk more
    Wells Fargo (08/08/25)
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  • Tampa Internal Audit and Financial Advisory Intern

    Robert Half (Tampa, FL)
    …leaders that their organizations can meet the demands of changing environments. Managing risk , monitoring and testing controls, enhancing security, and improving ... technical solutions that drive increased effectiveness and efficiencies in audit, risk , control , and compliance domains. This includes leveraging artificial… more
    Robert Half (08/10/25)
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  • Data Sourcing Manager

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …and familiarity with accounting and finance related topics. + General familiarity with risk and control framework of Category IV financial institution. + ... documenting and improving operational processes, including approval and escalation plans, data risk and controls adoption and implementation. The person in this role… more
    Raymond James Financial, Inc. (05/28/25)
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  • Sr Audit Group Manager - Financial Crimes

    TD Bank (Jacksonville, FL)
    …relevant stakeholders and audit management where required + Maintains a culture of risk management and control , supported by effective processes and sound ... implementation of own internal audit action/remediation plans to address performance/ risk / governance issues **Employee/Team Accountabilities:** + Responsible for… more
    TD Bank (07/22/25)
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