- TD Bank (Jacksonville, FL)
- …who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** FCRMBO - Retail coordinates ... with other FCRM groups such as Sanctions, Control groups, and various Retail banking business ...targeted risk reviews of products/services, customers, and operations. The Financial Crime Risk Business Oversight Specialist acts… more
- Citigroup (Tampa, FL)
- …guidelines, escalating as appropriate + Collaborate across internal lines of business and control /support functions to achieve coordinated and efficient ... and Operations & Technology law group at Citi. The Senior Lead Counsel 1 is a senior ...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Citigroup (Tampa, FL)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... The Applications Development Senior Manager is a senior management...areas + Develop comprehensive knowledge of how areas of business integrate to accomplish business goals +… more
- Citigroup (Tampa, FL)
- …(Workforce Intelligence Talent Acquisition) Solutions Systems & Optimization lead is a senior -level position responsible for liaising between business users and ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- TD Bank (Lake Mary, FL)
- …Location** : Lake Mary, Florida, United States of America **Hours:** 40 **Line of Business :** TD Securities **Pay Detail:** $55,000 - $65,000 USD TD is committed to ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …retain talent within the Audit organization. * Establish strong relationships with senior leaders including executive management, and related control groups. * ... * Finalize audit findings and provide an overall opinion on the control environment. Communicate audit findings to management and identify opportunities for… more
- Citigroup (Boca Raton, FL)
- …opportunities to segment partners where appropriate (including, but not limited to Senior Wealth Advisor, Small Business Partners, Home Lending Officer, etc.) ... The Senior Wealth Advisor SAFE Act is a seasoned...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Citigroup (Tampa, FL)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... and executive management and across a number of multiple business lines and control functions. + Recommends...in compliance, internal or external auditing, legal or other control -related function in the financial services firm,… more
- JPMorgan Chase (Tampa, FL)
- …impact in our firm's robust risk strategy. As a Tech Risk & Controls Senior Associate in Control Testing, you will contribute to the successful management ... and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.… more
- Carrier (FL)
- …or follow Carrier on social media at @Carrier. **About This Role** Senior Project Developers direct the development of Carrier as a Service (CaaS) ... projects by identifying, assessing, and structuring technical and financial solutions that address customers' needs. The successful candidate for this position of … more