- TD Bank (Fort Lauderdale, FL)
- …:** Analytics, Insights, & Artificial Intelligence **Job Description:** **Department Overview:** The Senior AML Business Data Manager for AML Data is responsible ... systems will be part of the responsibilities assumed. The Senior AML Business Data Manager for AML...issues + Actively manages relationships within and across various business lines, corporate and/or control functions and… more
- USAA (Tampa, FL)
- …what truly makes us special and impactful. **The Opportunity** We are seeking a dedicated Senior Business Rules Analyst - Oracle EPM. This person will have three ... translation and prescription of Oracle Cloud EPM solutions. The Senior Business Rules Analyst - Oracle EPM...systems/applications. + Coordinates and manages project enhancements to benefit business users. + Ensures change control processes… more
- Citigroup (Tampa, FL)
- …support the response to Risk events. + Assist in embedding risk and control responsibilities within business units and implementing standards and procedures. + ... role in managing the bank's diverse risks to ensure financial stability and sustained growth. This involves the identification...Apply business knowledge to identify and implement control … more
- NANA Regional Corporation (Merritt Island, FL)
- The Business Management Senior Manager is a key leadership role responsible for overseeing the financial , procurement, HR liaison, IT, and inventory ... individual will develop and lead a high-performing team to ensure efficient business operations, financial management, and compliance with corporate and… more
- SolomonEdwards (Tallahassee, FL)
- …LLC ("SolomonEdwards") is a full-service professional services firm offering financial , operational, and technology consulting and operations support. We work ... For more information, visit SolomonEdwards **Position Summary:** We are seeking Financial Crimes Audit and Issue Validation Consultants to support audits and… more
- Citigroup (Tampa, FL)
- …from regulators and a goal to build a strong and consistent global control environment, Citi continues to enhance its business governance framework and ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (Tampa, FL)
- …to the Independent Risk organization with a focus on governance, control effectiveness, regulatory engagement, risk communications, financial performance ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (Tampa, FL)
- …infrastructure needed to manage legal matters and mitigate risk; and provide financial discipline and business intelligence used to manage legal spend. ... delivery of complex, critical, large regulatory, strategic re-platforming and risk & control initiatives spanning multiple business lines that have an… more
- MUFG (Tampa, FL)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... With a vision to be the world's most trusted financial group, it's part of our culture to put...team will provide more details. **Job Overview:** Searching an Sr . Information Security Engineer with the ability to perform… more
- Navient (Tallahassee, FL)
- …right financial track, fast. We build tools that help people feel in control of their financial future, including: + **Private student loans** - low rates, ... accessible and affordable for everyone.** We empower students with financial support and supercharge their ability to pay down...Senior Compliance Analyst position will report to the Sr . Compliance Manager - Head of 1st Line of… more