- Citigroup (Tampa, FL)
- Individuals in Quality Assurance, Monitoring & Testing are responsible for the assessment of outcomes from activities and processes against conformance with ... & testing tools, monitoring /testing design assessment, and execution of monitoring /testing tool. + Regularly report on quality control outcomes and control… more
- TD Bank (Jacksonville, FL)
- …Analytics, Insights, & Artificial Intelligence **Job Description:** **Department Overview:** The Senior AML Business Data Manager for AML Data is responsible for ... typologies. This includes design, build and maintenance of Transaction Monitoring Models based on the analysis of transaction, account...systems will be part of the responsibilities assumed. The Senior AML Business Data Manager for AML Data is… more
- Citigroup (Tampa, FL)
- Individuals in Quality Assurance, Monitoring & Testing are responsible for the assessment of outcomes from activities and processes against conformance with ... & testing tools, monitoring /testing design assessment, and execution of monitoring /testing tool * Support reporting on quality control outcomes and control… more
- Citigroup (Tampa, FL)
- The Data Quality Senior Analyst is responsible for the implementation and validation of Data Quality Assessments and has a key role in assisting stakeholders ... positively contributes to Citi's overall Data Transformation. The Data Quality Senior Analyst is a seasoned professional...process improvement to enhance productivity. . Assist in the remediation of Audit and Regulatory feedback on issues and… more
- TD Bank (Fort Lauderdale, FL)
- …areas, broader organization, and enterprise as appropriate. **U.S. Compliance Monitoring and Testing provides governance, oversight, and support for central ... elements of the US Compliance Monitoring and Testing Program, including:** + Lead strategic planning...context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and… more
- USAA (Tampa, FL)
- …through concept, planning, execution, and implementation phases for effective and timely risk remediation . + Advises senior management on the status of their ... makes us special and impactful. **The Opportunity** The Business Risk and Controls Advisor Senior is positioned in the first line of defense to advise and ensure the… more
- Deloitte (Tampa, FL)
- Financial Services Senior Manager - Regulatory & Financial Risk Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an ... on November 30, 2025 Work You'll Do As a Senior Manager, you will have opportunities to: + Learn...perspectives, lead generation materials, or sales proposals + Produce quality work products independently and collectively with team members… more
- Terracon (Tampa, FL)
- …Report any safety issues or concerns to management. + Provide and lead continuous quality monitoring and improvement on projects. Monitor and promote quality ... for our Tampa, FL Office!** We are looking for an accomplished, Senior Environmental Professional to lead, and ultimately, grow our environmental business line… more
- Langan Engineering, Environmental, Surveying and Landscape… (Fort Lauderdale, FL)
- …knowledge to make impactful contributions. Job Summary Langan is seeking a Senior Environmental Engineer, Geologist, or Hydrogeologist to join its collaborative team ... function in providing site exploration activities, including soil borings and monitoring well installations; conducting field tests; collecting field data and… more
- USAA (Tampa, FL)
- …Repository, provide data quality oversight, monitor data SLAs and data quality index, remediation times, and monitor material modifications to ensure ... including data quality plan development, implementing data quality rule checks, monitoring data quality...and analysis of sensitive data. + Ensure compliance and remediation of sensitive data in accordance to defined policies… more