• Issues Management - Validation, VP

    MUFG (Tampa, FL)
    …+ Advance level of proficiency using Microsoft Excel to organize and analyze data , produce management reporting and dashboards, and prototype strategic solutions ... 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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  • Fraud Analytics and Innovation Senior Analyst

    Bank of America (Jacksonville, FL)
    …within segmentation structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation ... to internal modeling and development efforts. You will support data infrastructure, data sourcing, reporting ,...support on strategies, ensure goals are met + Evaluates data to assess potential fraud risk and… more
    Bank of America (09/27/25)
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  • Fraud Analytics and Innovation Lead Analyst…

    Bank of America (Tampa, FL)
    …drive new ideas on improving customer experience, operational efficiency, and reducing fraud risk . + Develop compelling vision and data driven business cases for ... + Innovative Thinking + Monitoring, Surveillance, and Testing + Presentation Skills + Risk Management + Data Visualization + Interpret Relevant Laws, Rules, and… more
    Bank of America (09/04/25)
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  • Sampling & Test Development Specialist II

    Bank of America (Jacksonville, FL)
    … **Required Education & Experience:** + 5+ years of minimum experience in regulatory reporting , data , compliance, or risk functions + Bachelor's Degree or ... to determine automation viability, accessing pertinent databases to source testing data , and collaborating with Compliance and Operational Risk officers… more
    Bank of America (09/27/25)
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  • AML Sanctions Advisor

    PNC (Tampa, FL)
    …needed to be successful in this position. **Preferred Skills** Compliance Reporting , Customer Risk , Decision Making, Regulatory Requirements, Risk ... 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,… more
    PNC (09/12/25)
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  • Project Delivery Leader (PDL)…

    AECOM (Tampa, FL)
    …Pricing Guidance + Evaluating day-to-day project delivery performance, pricing strategies, risk management, forecasting and budgeting, and performance reporting ... of responsibilities + Fostering career growth of project managers and project manager candidates + Developing PM risk competencies, including a strong… more
    AECOM (09/25/25)
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  • Governance & Control Specialist (US) - BISO

    TD Bank (Fort Lauderdale, FL)
    …in mentoring, and performance management + Skill in using analytical software tools, data analysis methods and reporting techniques + Skill in using computer ... portfolio of governance and control activities for moderately complex or high- risk business or functional area and implements policies/processes and/or initiatives… more
    TD Bank (09/25/25)
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  • Senior Analyst, Operational Regulatory Oversight-…

    Molina Healthcare (St. Petersburg, FL)
    …laws and regulations, which will protect the Business from liability and potential risk . Ensures that the Business understands and complies with applicable laws and ... arrangements for the company. The Sr. Analyst also validates the appropriate oversight, reporting , and controls are in place for the operational functions of the… more
    Molina Healthcare (08/22/25)
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  • Intelligence Senior Analyst AVP

    Citigroup (Tampa, FL)
    …experience related to intelligence analysis (private or government), geopolitical risk , cyber threat intelligence analysis, statistical/ data analysis, or ... and workplace violence programs and serve as the primary intake utility for reporting of security threats and incidents by Citi employees, contractors and other… more
    Citigroup (08/21/25)
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  • Fraud Analytics and Innovation Senior Analyst…

    Bank of America (Jacksonville, FL)
    …within segmentation structures to produce optimal results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation ... a variety of systems, such as Excel, SAS, SQL, Tableau, and other relational data bases, to provide analytical support on strategies, ensure goals are met, and… more
    Bank of America (09/30/25)
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