• State Tax Accountant II (US)

    TD Bank (Miami, FL)
    …and evolving regulatory requirements and assess potential impacts + Maintains a culture of risk management and control , supported by effective processes in ... error and time consumption + Provides technical expertise and analysis to management and business partners + Works across and support other finance/tax teams,… more
    TD Bank (08/01/25)
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  • Data Architecture Risk , Senior Vice…

    Citigroup (Tampa, FL)
    …+ Subject matter expertise in Non-Financial Risk Management with a proven risk and control track record in technology, data, and/or reporting risk . + ... Analytical Thinking, Control Monitoring, Credible Challenge, Governance, Issue Management , Operational Risk , Policy and Procedure, Policy and Regulation,… more
    Citigroup (08/19/25)
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  • Operational Risk Head of Data Risk

    Citigroup (Tampa, FL)
    …subject matter expertise in Non-Financial Risk Management with a proven risk and control track record in technology, data, and/or reporting risk . ... risk management functions firm-wide. + Escalate significant or unaddressed risk issues and control environment concerns to appropriate governance forums… more
    Citigroup (08/14/25)
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  • Director- Compliance, US Consumer Deposit

    American Express (Sunrise, FL)
    …and processes. Attention will be focused on new product development, marketing strategies, risk management initiatives, process control , issue management ... of compliance risk management practices and methodologies, including risk and control assessments. + Strong leadership skills and proven ability… more
    American Express (08/23/25)
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  • Data Scientist II - Project Manager

    TD Bank (Jacksonville, FL)
    …and evolving regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in ... planning. **Depth & Scope:** + Works autonomously within a specialized business management function and may provide work direction to others + Provides seasoned… more
    TD Bank (08/20/25)
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  • Business Unit Application Support Analyst III (US)…

    TD Bank (Orlando, FL)
    …and evolving regulatory requirements and assess potential impacts + Maintains a culture of risk management and control , supported by effective processes in ... current and emerging competitor and market trends + Knowledge of risk management environment, standards and regulations + Knowledge of project/program support,… more
    TD Bank (08/14/25)
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  • Finance Quality Assurance, Monitory & Testing Sr…

    Citigroup (Tampa, FL)
    …the Citi Risk & control framework and the underlying fundamentals on Risk Management + Help teams involved in the end-to-end monitoring of the controls ... 5-8 years of experience in operational risk management , compliance, audit, or other control -related functions...risk management , compliance, audit, or other control -related functions in the financial services industry. + Ability… more
    Citigroup (08/02/25)
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  • Head of CIB US Controls Testing & Quality,…

    Santander US (Miami, FL)
    …of the Line of Business(es) control environment, will also ensures the Business Control & Risk Management team(s) effectively execute business line ... risk partners while driving a cultural awareness of risk management practices and interacts with all...and issue validation program in support of the firm's Risk and Control Self-Assessment (RCSA) framework; note:… more
    Santander US (08/20/25)
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  • Senior Manager - Compliance, US Consumer

    American Express (Sunrise, FL)
    …processes. Attention will be focused on new product development, marketing strategies, risk management initiatives, process control , customer communications ... management . The successful candidate will proactively manage an effective compliance risk management oversight program for the US Consumer deposits business,… more
    American Express (08/15/25)
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  • Core Accounts Product Specialist - SVP

    Citigroup (Tampa, FL)
    management , and client experience optimization is essential. Deep working knowledge of risk management practices and control framework inherent to ... and sales to deliver comprehensive solutions for Citi clients** **Manages product risk and control , documentation, credit, legal and regulatory risk more
    Citigroup (06/13/25)
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