• Senior Audit Manager

    Citigroup (Tampa, FL)
    The Senior Audit Manager is a ...in financial models.** + Strong understanding of relevant regulations (eg, SR 11-7, SR 15-18, OCC 11-12) and model ... for managing a complex and critical unit within Internal Audit , in coordination with the Audit team....areas such as market risk, credit risk, loss forecasting, AML , Basel, CCAR, or CECL. + Related certifications (CPA,… more
    Citigroup (07/01/25)
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  • Audit Manager , Financial Crimes

    Bank OZK (Tampa, FL)
    …Purpose & Scope Contributes to the scoping and execution of Anti-Money Laundering ( AML ), KYC, Financial Crimes and Sanction Screening audit coverage, in ... business monitoring and governance committee reporting). + Directs complex audit activities for the AML program at...best practices. + Ability to demonstrate effective partnership with senior management and lead audit team execution.… more
    Bank OZK (07/24/25)
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  • Senior Audit Manager

    Citigroup (Tampa, FL)
    …Methodology, preferred. + Effective negotiation and interpersonal skills for interfacing with senior levels of Audit . + Ability to consistently demonstrate ... Citi's Internal Audit (IA) division provides independent assessments of the...environment for key stakeholders including the Board of Directors, senior management and Citi's numerous regulators globally. IA is… more
    Citigroup (07/03/25)
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  • AVP, Bilingual Customer Service Sr Analyst…

    Citigroup (Miami, FL)
    …individual banking, credit and investment products. Ensure transactions are completed within audit and compliance standards as well as timely execution. + Be ... procedures. + Review and ensure that transactions comply with AML /KYC (Anti Money Laundering and Know Your Client) policies...to establish overdraft lines & escalate to Service Team Manager . + Maintain Credit Documentation Deficiencies > 60 days… more
    Citigroup (07/18/25)
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  • Senior Analyst, Client Due Diligence

    TD Bank (Lake Mary, FL)
    …performance. Job Requirements ( Senior Analyst Level 8): | Advanced knowledge of AML regulations FATCA and broader AML trends. | Leadership skills: Ability to ... an ongoing basis. The team ensures compliance with Global AML requirements, mitigating operational, regulatory, and reputational risks. Job… more
    TD Bank (06/21/25)
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  • Senior Financial Crime Risk Analyst (US)

    TD Bank (Fort Lauderdale, FL)
    …compliance in all jurisdictions where TD operates. **Job Description Summary:** The Senior Financial Crime Risk Analyst role contributes to the development and ... maintenance of TD's AML /ATF/Sanctions/ABAC programs, including frameworks, methodologies, policies, standards, procedures, awareness...etc. **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may coach… more
    TD Bank (07/30/25)
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  • Board Governance Oversight & Reporting…

    TD Bank (Fort Lauderdale, FL)
    …Crime Risk Specialist role develops and maintains TD's AML /ATF/Sanctions/ABAC programs, including frameworks, methodologies, policies, standards, procedures, ... compelling business context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and guides others… more
    TD Bank (07/31/25)
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  • Manager , US Cash Management Operations

    Scotiabank (Tampa, FL)
    Manager , US Cash Management Operations **Requisition ID:** 219891 **Salary Range:** 76,500.00 - 142,120.00 _Please note that the Salary Range shown is a guideline ... winning team, committed to results, in an inclusive and high-performing culture. ** Manager , US Cash Management Operations** Global Transaction Banking (GTB) is the… more
    Scotiabank (06/09/25)
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