- JPMorgan Chase (Miami, FL)
- …developing thoughtful solutions and delivering an exceptional client experience. As a Relationship Manager in Consumer and Community Banking , you will help your ... term through a holistic goals-based planning approach + Strictly adhere to all risk and control policies, regulatory guidelines and security measures **Required… more
- Citigroup (Tampa, FL)
- **KYC Tech Business Analysis Group Manager - C14/SVP - Tampa/Jacksonville** The SMB Know Your Customer (KYC) Ops Organization is an Anti-Money Laundering (AML) ... on the CitiKYC technology platform. The KYC Tech Business Analysis Group Manager will be responsible for advancing prioritized Business project deployments on the… more
- JPMorgan Chase (Tampa, FL)
- …knowledge of the merchant service industry (including PCI), development of operational controls processes, and risk mitigation. + Understanding of relational ... in guiding and supporting the onboarding process. As the Manager of the Technical Client Consulting team, you will...years and today we are a leader in investment banking , consumer and small business banking , commercial… more
- JPMorgan Chase (Tampa, FL)
- …payment processing platforms. + Strong knowledge of Merchant Services, including operational controls and risk mitigation. + Proficiency in AI/LLM, process ... team culture that empowers collective success. **Job Summary:** As an Implementations Manager in the Merchant Services Large Enterprise Onboarding Team, you will… more
- JPMorgan Chase (Tampa, FL)
- …activities across functional partners and ensures adherence to the firm's risk , controls , compliance, and regulatory requirements + Effectively manages ... at the forefront of innovation. As a Product Delivery Manager in Omnichannel & Biometrics Product Delivery, you work...years and today we are a leader in investment banking , consumer and small business banking , commercial… more
- JPMorgan Chase (Orlando, FL)
- …our branch presence and actively engage with the community. + Ensure a strong risk and control environment by using sound judgment, acting with integrity, and ... expectations, and embracing diversity and inclusion. As a Branch Manager in a Chase Branch, you will be at...You are experienced in creating and maintaining a strong risk and control environment, you demonstrate a… more
- TD Bank (Jacksonville, FL)
- …activities and controls : - Policy & Governance / Training - Risk Assessment Framework - Know Your Customer (KYC) / Customer Identification Program (CIP) ... controls , how they work and how they mitigate risk **Customer Accountabilities:** + Supports execution of testing engagement...terrorist financing and sanctions + Maintains a culture of risk management and control supported through FCRM… more
- Citigroup (Tampa, FL)
- …with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking , securities brokerage, transaction ... is a program that is fully anchored to modern control and architectural frameworks, is fully aligned with the...lines and clients alike. The **Data Security Product Group Manager ** is a senior management level position responsible for… more
- TD Bank (Jacksonville, FL)
- …role. **Line of Business:** Audit **Job Description:** The Senior Audit Manager is accountable for providing specialized in-depth audit expertise and responsible ... for contributing to the planning, risk assessment and execution of audits and related processes...critique meeting + Participates in completion of the quarterly Control Dashboard process + Reviews reports from QA team,… more
- American Express (Sunrise, FL)
- …Attention will be focused on new product development, marketing strategies, risk management initiatives, process control , issue management, marketing collateral ... local regulations. + Advising leaders on areas of emerging risk and approaches to improve necessary controls ...compliance risk management practices and methodologies, including risk and control assessments. + Strong leadership… more
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