• Governance Reporting & Analysis Lead Analyst

    Citigroup (Tampa, FL)
    …+ Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie, Risk & Control Self-Assessment) as required by ... deficiencies, and escalating issues for resolution. + Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements.… more
    Citigroup (09/10/25)
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  • Fraud Analytics and Innovation Senior Leader…

    Bank of America (Tampa, FL)
    …employees who develop strategies and drive analytics to understand portfolio risk , increase profitability, and optimize operational performance. Key ... and portfolio trends to understand product performance and improve portfolio risk , profitability, performance forecasting, and operational performance + Coaches… more
    Bank of America (09/24/25)
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  • Fraud Analytics and Innovation Lead Analyst…

    Bank of America (Tampa, FL)
    …new ideas on improving customer experience, operational efficiency, and reducing fraud risk . + Develop compelling vision and data driven business cases for ... responsible for performing more complex analysis aimed at improving portfolio risk , profitability, performance forecasting, and operational performance for… more
    Bank of America (09/04/25)
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  • Sampling & Test Development Specialist II

    Bank of America (Jacksonville, FL)
    …pertinent databases to source testing data , and collaborating with Compliance and Operational Risk officers and/or Front Line Unit (FLU) process owners to ... in support of coverage needs identified by Compliance and Operational Risk officers and/or Front Line Unit...+ 5+ years of minimum experience in regulatory reporting, data , compliance, or risk functions + Bachelor's… more
    Bank of America (09/27/25)
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  • Software Engineering Director I / Service Finance…

    Truist (Boca Raton, FL)
    …or teams responsible for technology solutions that meet business needs and satisfy risk and operational requirements of the Tech organization. Identify and ... resolve complex technical, operational , risk management, and organizational challenges for...translate enterprise level strategic planning information into software and data management needs, create business plans, and turn them… more
    Truist (07/11/25)
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  • 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, ... regular basis. Some responsibilities may be performed remotely, at manager 's discretion. The KYC Office is a centralized advisory...and support to PNC Lines of Business, Support Areas, Risk Areas, and Technology as it relates to strategy… more
    PNC (09/12/25)
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  • Cyber Security Technical GRC - VP

    MUFG (Tampa, FL)
    …to proactively mitigate potential issues. + Monitor and evaluate emerging risks, internal operational trends, and external risk events for potential impact on ... focus will be on the Enterprise Information System's Governance, Risk , and Compliance team. The role will be a...address root causes of risks that may lead to operational losses or regulatory breaches. **Cybersecurity Controls and Reporting:**… more
    MUFG (09/11/25)
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  • Issues Management - Validation, VP

    MUFG (Tampa, FL)
    …+ 6-8 years of experience in information technology, information security, and/or operational risk management, (includes operations, operational risk ... skills, problem-solving skills, critical thinking, the ability to gather and interpret data , and a deep understanding of business requirements to accurately assess… more
    MUFG (08/14/25)
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  • GFC Investigator

    Bank of America (Tampa, FL)
    …facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) ... Investigation Management + Policies, Procedures, and Guidelines Management + Reporting + Risk Management + Coaching + Issue Management + Talent Development **GFC… more
    Bank of America (09/23/25)
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  • US Prv Banker I Safe Act

    BMO Financial Group (West Palm Beach, FL)
    …with data governance standards. + Completes comprehensive analysis for risk , financial and profitability rating and assessments. + Breaks down strategic ... + Ensures new business meets policy and procedures requirements for profitability and risk management. + Provides advice and support where needed with a focus on… more
    BMO Financial Group (09/22/25)
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