• Senior Lead Financial Crimes Investigator…

    TD Bank (Jacksonville, FL)
    …**Line of Business :** Governance & Control **Job Description:** The **Senior Lead Financial Crimes Investigator** is the leading expert for a significant and/or ... one or more areas of expertise + Anticipates emerging business trends and regulatory/ risk issues as a...help develop annual strategic plan + Advanced ability to lead , plan, implement and evaluate program/project activities to ensure… more
    TD Bank (08/02/25)
    - Related Jobs

  • Data Scientist Lead - Bank AI/ML

    USAA (Tampa, FL)
    …and leading Senior and Junior Data Scientists. Through cross-team collaboration, the lead works to understand business problems to formulate and coordinate ... building, communication, and leadership. As a dedicated Data Scientist Lead , you will translate business problems into...business leaders to convey and present very technical information to an audience that may have little or… more
    USAA (07/16/25)
    - Related Jobs

  • Digital Fraud Project Lead

    Citigroup (Jacksonville, FL)
    …strong awareness of industry trends so these can be effectively communicated to Business partners and clients.** + **Evaluate risk & return, measures, and ... the underlying causes of problems.** + **Functions as a lead contributor with significant knowledge of digital channel fraud...communicating action and mitigation plans, and partner with fraud risk managers to define business requirements.** +… more
    Citigroup (06/19/25)
    - Related Jobs

  • Data Analytics Lead Analyst - VP

    Citigroup (Tampa, FL)
    …New Activity Risk Management, Lines of Defense, Global Escalations, Enterprise Risk Management Governance. The Data Analytics Lead Analyst is a strategic ... best course of action is not evident from the information available, but actions must be recommended/ taken. +...along with short-term planning resource planning. + Appropriately assess risk when business decisions are made, demonstrating… more
    Citigroup (06/27/25)
    - Related Jobs

  • SVP, RES F&C Governance & Compliance Operations…

    Citigroup (Tampa, FL)
    …/ standards, In- Business procedures / guidelines and regulations to mitigate risk . This role will work in close partnership with the Functional leads and ... for identifying, anticipating, and mitigating risks that could negatively impact the Business objectives while minimizing the Operational Risk events and losses.… more
    Citigroup (07/15/25)
    - Related Jobs

  • Sr. Manager of Business Information…

    Omnicell (St. Petersburg, FL)
    …+ ** Risk Management & Compliance:** Support the Information Technology Risk Program by collaborating with business units to document and address ... exceptions to security policies. + ** Risk Assessment:** Advise business unit management on information security risks and recommend appropriate mitigation… more
    Omnicell (07/24/25)
    - Related Jobs

  • Oracle Technical Lead , VP

    MUFG (Tampa, FL)
    …outside of the immediate Liquidity team, including lines of business from Risk , Finance, Chief Data Office and Information Technology. Role involves a global ... to join the Enterprise Functions Technology team supporting Liquidity Risk management projects and BAU work efforts. The successful...would work with business lines to understand business requirements and lead design session with… more
    MUFG (08/02/25)
    - Related Jobs

  • Integrated Product Team Lead

    L3Harris (Orlando, FL)
    …cyber domains in the interest of national security. Job Title: Integrated Product Team Lead Job Code: 24595 Job Location: Orlando, FL Job Schedule: 9/80 work 9 out ... Aerojet-Rocketdyne Coleman Aerospace, an L3Harris Technologies Company, is seeking a Lead , Program Engineer at our Orlando, FL location. Coleman Aerospace is… more
    L3Harris (06/05/25)
    - Related Jobs

  • Program Management Senior Lead

    Citigroup (Tampa, FL)
    …and after methodology change. Prepare materials to present to HR leadership and Business Risk and Control Committee (BRCC). Identify the necessary controls in ... Citibank, NA seeks a Program Management Senior Lead for its Tampa, FL location. Duties: Develop...Human Resources (HR) Manager's Control Assessment (MCA) team and In- Business Controls team in writing inherent risk … more
    Citigroup (07/04/25)
    - Related Jobs

  • KYC Operations Profile Maintenance Commercial…

    TD Bank (Jacksonville, FL)
    …skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to ... you more specific details for this role. **Line of Business :** Financial Crimes & Fraud Mgmt **Job Description:** The...oversees the timely execution of KYC reviews using a risk -based approach to align with policy and regulatory requirements.… more
    TD Bank (07/26/25)
    - Related Jobs