• Senior Financial Crime Risk Oversight…

    TD Bank (Jacksonville, FL)
    …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, ... knowledge of broader related areas + Provides advanced analysis and/or specialized reporting to support business partners, functional areas, or centers of expertise… more
    TD Bank (10/03/25)
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  • Senior Lead Financial Crimes Investigator…

    TD Bank (Jacksonville, FL)
    …this role. **Line of Business:** Governance & Control **Job Description:** The ** Senior Lead Financial Crimes Investigator** is the leading expert for a significant ... in a complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and governs… more
    TD Bank (10/04/25)
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  • Senior Air Quality Modeler

    Jacobs (Tampa, FL)
    …focused on cleaning up our communities today to improve tomorrow. We're seeking a Senior Air Quality Modeler to oversee projects on air dispersion modeling in air ... as a technical specialist and lead for our Air Permitting, Modeling, Monitoring, and Reporting team. Based out of our US offices (preferred locations would be Tampa,… more
    Jacobs (07/12/25)
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  • Senior KYC AML Analyst Assistant Vice…

    Citigroup (Tampa, FL)
    …+ 5-8 years of experience in KYC, AML, financial crime compliance, or a related regulatory field in a senior or SME capacity. + Individual must have excellent ... in supporting the Know Your Customer (KYC) processes, ensuring compliance with regulatory requirements and internal policies. This individual will act as a Subject… more
    Citigroup (10/04/25)
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  • Operational Risk, Cyber and Technology…

    Citigroup (Tampa, FL)
    …in mitigating risk exposure. + Partner with Sr. management on the reporting and presentation of technology and/or cyber risk incidents, trends, and key ... key stakeholders, as applicable. + Support internal and external audits and regulatory examinations, as applicable. + Report and escalate significant risk issues and… more
    Citigroup (08/16/25)
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  • Data Architecture Risk, Senior Vice…

    Citigroup (Tampa, FL)
    …as a senior Non-Financial Risk professional (eg data, technology, or reporting risk) or relevant 1LOD role in a large financial services organization. + ... Control objectives and standards + Operational risk and control assessments and reporting + Strategic decision-making + The effective execution of Citi's Enterprise… more
    Citigroup (08/19/25)
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  • Fraud Analytics and Innovation Senior…

    Bank of America (Tampa, FL)
    Fraud Analytics and Innovation Senior Leader - Industry Trends and Capabilities Leader Charlotte, North Carolina;Plano, Texas; Richmond, Virginia; Sun City West, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Fraud-Analytics-and-Innovation- Senior -Leader Industry-Trends-and-Capabilities-Leader\_25038672) **Job Description:** At Bank of America, we… more
    Bank of America (09/24/25)
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  • Credit Risk Review Advisor Senior…

    PNC (Tampa, FL)
    …company's success. We are looking to hire a Credit Risk Review Advisor Senior in Credit Risk Review within PNC's Independent Risk Management organization. The ... PNC's credit exposures and credit risk. Results from CRR's assessments are provided to senior management and PNC's Risk Committee of the Board of Directors. As CRR… more
    PNC (08/14/25)
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  • Senior Financial Analyst

    V2X (Melbourne, FL)
    …the BIM Program Manager and staff with complex financial analysis and reporting requirements (ie, serves as the lead for cost variance analysis and reporting ... most complex challenges with integrity, respect, responsibility, and professionalism. As a Senior Financial Analyst, you will serve as a key advisor and subject… more
    V2X (07/11/25)
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  • Fraud Analytics and Innovation Senior…

    Bank of America (Jacksonville, FL)
    Fraud Analytics and Innovation Senior Leader - Emerging Fraud Technology Richmond, Virginia;Plano, Texas; Chandler, Arizona; Jacksonville, Florida; Charlotte, North ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/Fraud-Analytics-and-Innovation- Senior -Leader Emerging-Fraud-Technology\_25038693) **Job Description:** At Bank of America, we… more
    Bank of America (10/02/25)
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