• Client Onboarding Manager Senior Vice President

    Citigroup (Tampa, FL)
    …external rules binding staff in managed organizational structures. + Ensures effective operational risk management, compliance of processes with regulations - ... and proper execution of tasks, internal trainings, control and reporting to Senior Management. Executes on all people leadership...ensuring system monitoring risk including quality assurance matrices and entitlement reviews. Identifying… more
    Citigroup (12/03/25)
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  • Director- Data Center Project Control

    Oracle (Tallahassee, FL)
    …experience in program/project management, with a strong emphasis on project control, risk management, and operational excellence. Proven track record in leading ... techniques. Experience in developing and implementing project control processes, risk management frameworks, and performance reporting systems. Knowledge… more
    Oracle (11/25/25)
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  • Gaming Compliance Auditor

    Teleperformance USA (FL)
    …compliance requirements. Coordinate with fraud and security teams to manage customer risk profiles and ensure proper reporting .** + **Internal Controls & ... standards across multiple jurisdictions. This position involves direct leadership in risk management, while collaborating with licensing analysts to manage complex… more
    Teleperformance USA (12/30/25)
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  • Manager Accounting - US Mortgage Business

    City National Bank (Jacksonville, FL)
    …Mortgage Strategy team, providing both technical accounting leadership and practical operational insight. You'll partner with finance, treasury, risk , ... reconciliations, variance analyses, and journal-entry controls that integrate with upstream operational systems. * Support reporting needs including full… more
    City National Bank (01/08/26)
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  • Know Your Customer Operations Analyst

    Citigroup (Tampa, FL)
    …experience + Previous experience in financial Crimes, AML Investigations, or Operational Risk experience + CAMS/CFE certification preferred **Education:** + ... in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.… more
    Citigroup (01/09/26)
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  • Chief Compliance Officer

    Sprinklr (FL)
    …them deliver consistent, trusted customer experiences worldwide. **About** **the Role** Reporting to the General Counsel, the **Chief Compliance Officer (CCO)** will ... enhancing and maintaining a scalable compliance program, and enabling innovation while mitigating risk . This individual will serve as a key advisor to the Board of… more
    Sprinklr (12/11/25)
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  • Senior FCRM Testing Analyst (US)

    TD Bank (Jacksonville, FL)
    …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The US FCRM Monitoring & ... Testing Team is responsible for maintaining a dynamic, risk -based, 2LoD testing process designed to periodically review the...of FCRM controls / systems for assigned businesses, and operational units across the Bank to evaluate the effectiveness… more
    TD Bank (01/10/26)
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  • Associate Personal Banker - Bilingual…

    Wells Fargo (Bradenton, FL)
    …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... working with military protocol and instructions, enlisted evaluations, officer/leadership reporting + Relevant military experience including working in personnel… more
    Wells Fargo (01/09/26)
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  • Roving Personal Banker - Boca Delray District

    Wells Fargo (Boca Raton, FL)
    …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... working with military protocol and instructions, enlisted evaluations, officer/leadership reporting + Relevant military experience including working in personnel… more
    Wells Fargo (01/08/26)
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  • Personal Banker Cedar Shores

    Wells Fargo (Ocala, FL)
    …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... working with military protocol and instructions, enlisted evaluations, officer/leadership reporting + Relevant military experience including working in personnel… more
    Wells Fargo (01/08/26)
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