• GFC Investigator

    Bank of America (Tampa, FL)
    …Written Communications + Investigation Management + Policies, Procedures, and Guidelines Management + Reporting + Risk Management + Coaching + Issue Management + ... data analytics + Self-starter capable of analyzing and reporting independently + Ability to analyze and manipulate large...Line of Business (LoB) Products, Services & Acumen + Risk Governance & Reporting + Financial Crimes… more
    Bank of America (09/23/25)
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  • Regulatory Finance Engagement Lead - SVP

    Citigroup (Tampa, FL)
    …Governance, Data Management, Data Quality, Internal Controls, Management Reporting , Policy and Procedure, Program Management, Risk Controls and Monitors, ... program manager with a strong understanding of financial processes, reporting , and regulatory frameworks. You will be responsible for fostering connectivity with… more
    Citigroup (09/26/25)
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  • Global Financial Crime Executive - Financial…

    Bank of America (Jacksonville, FL)
    …messaging to connect team contributions to business purpose, results, and success. + Risk Manager : Inspects and challenges risk controls, governance and ... down barriers to create a more inclusive environment + Manager of Process & Data : Challenges end-to-end...ensure the timely identification, escalation, debate and remediation of risk across the organization. + People Manager … more
    Bank of America (08/26/25)
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  • Compliance Monitoring and Testing

    TD Bank (Fort Lauderdale, FL)
    …MS Office and Tableau** + **Skill in using advanced analytical software tools, data analysis methods and specialized reporting techniques** + **Ability to ... US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in… more
    TD Bank (09/24/25)
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  • Nursing Program Specialist - Rm

    MyFlorida (St. Augustine, FL)
    …Tool (https://compcalculator.myflorida.com/) Requisition # 861211 NURSING PROGRAM SPECIALIST - RISK MANAGER FLORIDA DEPARTMENT OF VETERANS AFFAIRS Clyde ... At least one (1) years of experience as a Risk Manager , Director of Nursing (DON), Assistant...of all departments within the facility, analyzes and trends risk data . + Identifies facility's risk… more
    MyFlorida (09/30/25)
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  • Fraud Analytics and Innovation Senior Leader…

    Bank of America (Tampa, FL)
    …who develop strategies and drive analytics to understand portfolio risk , increase profitability, and optimize operational performance. Key responsibilities include ... the team, identifying trends, and leading efforts to maximize risk versus return for the business unit. Job expectations...return for the business unit. Job expectations include using data and analytics to solve complex problems, coaching and… more
    Bank of America (09/24/25)
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  • Cyber Security Technical GRC - VP

    MUFG (Tampa, FL)
    …critical professional disciplinary areas such as Policy Management, Cybersecurity Controls and Reporting , and Cyber Risk Quantification in both Cloud and ... focus will be on the Enterprise Information System's Governance, Risk , and Compliance team. The role will be a...to operational losses or regulatory breaches. **Cybersecurity Controls and Reporting :** + Represent EIS GRC in various working groups… more
    MUFG (09/11/25)
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  • Sr. Compliance Analyst - Energy Mktg

    NextEra Energy (Juno Beach, FL)
    …In this position for NextEra Energy Resources, employees are responsible for supporting the Manager of Credit Risk , accountable for the credit and liquidity ... customers and stakeholders. Our team is skilled in market analysis, trading, risk management and delivering tailored customer solutions across North America. If you… more
    NextEra Energy (08/08/25)
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  • GFC Investigator (Brokerage - AML/Fraud)

    Bank of America (Tampa, FL)
    … data analytics + Self-starter capable of analyzing and reporting independently + Communications, attention to detail, research/investigative knowledge **Desired ... licenses preferred + Ability to analyze and manipulate large data sets + Interaction with Front Line Units &...Investigation Management + Policies, Procedures, and Guidelines Management + Reporting + Risk Management + Coaching +… more
    Bank of America (09/06/25)
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  • Senior FCRM Testing Analyst

    TD Bank (Jacksonville, FL)
    …(eg, Sanctions, PEP, CRB, etc.) - Transaction Monitoring - Alert Review & Investigations - Reporting - Data & Technology - Program Management The Testing team is ... more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview** : Roles in the second line… more
    TD Bank (09/26/25)
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