• Director, Internal Audit - Insurance

    Humana (Tallahassee, FL)
    …educate, process owners and senior management on the importance of internal controls , an effective control environment, process excellence and the role of ... targeted reviews, and consulting projects utilizing generative AI, automated audit tools and data analytics to help minimize risk and enhance performance +… more
    Humana (10/01/25)
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  • Multifamily Lending Transaction Manager-Assistant…

    Citigroup (Tampa, FL)
    …events, capture data , store documentation, troubleshoot issues/roadblocks, perform quality control + Appropriately assess risk when business decisions are ... loan closing and servicing coordination, facilitating complex client onboarding, data management, and quality control . The team..., operations, legal, etc. + Ensure that quality of data , controls and processes performed meet internal… more
    Citigroup (09/16/25)
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  • I-Banking New Product and Business Activities…

    Santander US (Miami, FL)
    …responsible for maintaining effective internal controls and for executing risk and control procedures, including identification and assessment of operational ... controls and risk mitigating factors associated with current activities and growth...activities program. * Oversee first line new product internal controls , including control descriptions, process maps, test… more
    Santander US (07/31/25)
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  • Global Financial Crime Executive - Financial…

    Bank of America (Jacksonville, FL)
    …Risk Activities & Typologies + Data Analysis, Interpretation & Decisioning + Risk Control & Mitigation + Financial Crimes Compliance Risk Principles ... success. + Risk Manager: Inspects and challenges risk controls , governance and culture to ensure...related field. + Critical thinker with expertise in leveraging data to optimize decision-making. + Expertise in risk… more
    Bank of America (08/26/25)
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  • Compliance Monitoring and Testing

    TD Bank (Fort Lauderdale, FL)
    … controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional/enterprise/initiatives as a subject ... context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
    TD Bank (09/24/25)
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  • Model Validation 2nd LOD Lead Analyst

    Citigroup (Tampa, FL)
    …findings to senior management and supervisory authorities. Assess and quantify risk associated with the model due to model limitations, and inform stakeholders ... of the risk profile and advise on development of compensating controls . Contribute to strategic, cross-functional initiatives within the model risk … more
    Citigroup (09/12/25)
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  • Business Information Mgmt Specialist (MS Office…

    TD Bank (Fort Lauderdale, FL)
    …+ Provides expert guidance within projects and other various change initiatives to support data impact assessments and data risk mitigation + Implements ... across a broad range of information management functions to support the various areas of data and analytics. Works independently as a senior lead and may manage… more
    TD Bank (10/04/25)
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  • Transaction Management Officer -Assistant Vice…

    Citigroup (Tampa, FL)
    …events, capture data , store documentation, troubleshoot issues/roadblocks, perform quality control + Appropriately assess risk when business decisions are ... loan closing and servicing coordination, facilitating complex client onboarding, data management, and quality control . The team..., operations, legal, etc. + Ensure that quality of data , controls and processes performed meet internal… more
    Citigroup (09/18/25)
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  • Cybersecurity Governance & Communications…

    Santander US (Miami, FL)
    …to Talk to You!** **The Difference You Make:** We are seeking a Cyber Governance Senior Associate to join our team. This role plays a critical part in shaping and ... delivering governance materials that effectively communicate cyber risk and strategy across diverse audiences, including Technology teams, Business units, Executive… more
    Santander US (09/14/25)
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  • AML Sanctions Advisor

    PNC (Tampa, FL)
    …Compliance Reporting, Customer Risk , Decision Making, Regulatory Requirements, Risk Assessments, Risk Control , Strategic Objectives **Competencies** ... Provides AML and Sanctions advice and critical challenge to senior staff, lines of business and operational execution areas....plans. Reviews and analyzes assessments of AML and Sanctions risk and internal controls , as appropriate. Analyzes… more
    PNC (09/12/25)
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