• Senior Manager, Risk (First Line…

    CIBC (FL)
    …responsible for designing, implementing, managing and reporting on an Operational Risk based program for LOBs within US TI&I. Responsibilities will including ... 's growth objectives through flawless execution of strategic initiatives. US TI&I Risk and Governance is a... risk guidance in developing, reviewing and maintaining operational risk and compliance policies and procedures… more
    CIBC (01/09/26)
    - Related Jobs

  • I-Banking Business Controls & Risk…

    Santander US (Miami, FL)
    I-Banking Business Controls & Risk Management, Associate Country: United States of America **It Starts Here:** Santander is a global leader and innovator in ... Description** Monitors activities to minimize the Corporate & Investment Bank 's (CIB) exposure to risk . Activities may...internal and external networks of information resources within the risk management ecosystem. + Operational Risk… more
    Santander US (01/09/26)
    - Related Jobs

  • Senior Manager, Operational Controls…

    American Express (Sunrise, FL)
    …how American Express brings marketing to life-safely, accurately, and compliantly-across the United States . As part of Enterprise Marketing Platforms & Solutions ... sustainable solutions + Manage Corrective Action Plans (CAPs) and Operational Risk Events, ensuring timely closure and...Employment eligibility to work with American Express in the United States is required as the company… more
    American Express (01/09/26)
    - Related Jobs

  • Risk Management, Vice President

    MUFG (Tampa, FL)
    …in issue resolution and monitoring progress. + Monitor emerging risks and operational trends, prepare risk reports, and communicate material exposures and ... team will provide more details. **Job Summary:** + Conduct detailed Risk and Control Self-Assessment (RCSA) Quality Control (QC) activities, including reviewing,… more
    MUFG (11/15/25)
    - Related Jobs

  • Financial Crimes Manager - Crypto / Digital Assets

    Bank of America (Jacksonville, FL)
    …to influence and drive change across the organization **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 Bank of America and its ... executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices forCrypto Currency, Digital Assets, and Payments… more
    Bank of America (12/22/25)
    - Related Jobs

  • Operation Summer Analyst

    MUFG (Tampa, FL)
    …on their F-1 or other student visa status + Must be authorized to work in the United States on a permanent basis and would not require visa sponsorship now, or ... feasibility, optimal execution mechanics, regulatory requirements and mitigation of operational risk . The team partners with various internal counterparties… more
    MUFG (11/18/25)
    - Related Jobs

  • Full Stack Architect/ Online & Mobile Applications…

    TD Bank (Fort Lauderdale, FL)
    **Work Location:** Mount Laurel, New Jersey, United States of America **Hours:** 40 **Pay Details:** $113,000 - $196,000 USD TD is committed to providing fair ... interaction with governance and control groups, (eg regulatory / operational risk , compliance and audit) to provide...over 27 million households and businesses in Canada, the United States and around the world. More… more
    TD Bank (01/08/26)
    - Related Jobs

  • Product Manager, Check Services

    Scotiabank (Tampa, FL)
    …to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance ...financial, physical, mental, and social health needs. \#GTB Location(s): United States : Florida : Tampa ||… more
    Scotiabank (11/27/25)
    - Related Jobs

  • Senior Manager-Compliance

    American Express (Sunrise, FL)
    … risk areas including Financial Crime and Compliance, with input in broader areas of operational risk + Ensure all activities & guidance provided to BU are in ... the company will not pursue visa sponsorship for this position. **Job:** Risk **Primary Location:** US -Florida-Sunrise **Other Locations:** US -North… more
    American Express (01/07/26)
    - Related Jobs

  • Tableau Engineer - Associate Vice President

    Citigroup (Tampa, FL)
    …Retail Risk , Market Risk , Internal Controls, Internal Audit and Operational Risk by solving business challenges through data analytics using various ... Citi, the world leading global bank , has approximately 200 million customer accounts and...Development **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary… more
    Citigroup (12/19/25)
    - Related Jobs