• Financial Crimes and Fraud Prevention Supplier…

    Citigroup (Jacksonville, FL)
    …experience preferred + Contract management experience preferred + Supplier and/or Operational Risk Management experience required + Excellent communication ... & Administration **Time Type:** Full time **Primary Location:** Jacksonville Florida United States **Primary Location Full Time Salary Range:** $87,280.00… more
    Citigroup (08/23/25)
    - Related Jobs
  • GFC Investigator (Brokerage - AML/Fraud)

    Bank of America (Tampa, FL)
    …Typologies + Trading & Transaction Patterns (inc. Transaction Monitoring) **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 Bank of America ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral- US /job/Phoenix/GFC-Investigator--Brokerage AML-Fraud-\_25035332) **Job Description:** At Bank of America, we… more
    Bank of America (09/06/25)
    - Related Jobs
  • Staff Application Operations Engineer

    GE Aerospace (Jacksonville, FL)
    …GE Aerospace will only employ those who are legally authorized to work in the United States for this opening. Any offer of employment is conditioned upon the ... employment contract and/or as otherwise agreed between an employee and their manager . _This role requires access to US export-controlled information. Therefore,… more
    GE Aerospace (08/07/25)
    - Related Jobs
  • Global Operations Military Development Program

    Bank of America (Jacksonville, FL)
    …Operations Manager ; Operations Consultant; Process Design Analyst/Consultant; Sr. Operational Risk Specialist; Trade Control Analyst; Operational ... Intelligence + Critical Thinking + Collaboration + Risk Management **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 Bank of America and… more
    Bank of America (07/16/25)
    - Related Jobs
  • Managing Director - Asset Based Lending, Business…

    BMO Financial Group (Winter Park, FL)
    …development and excellent management of key client relationships throughout the Southeastern United States with specific concentration on Atlanta and Florida and ... regulatory and compliance policies. **KEY DIMENSIONS** A. Business Delivery and Operational Effectiveness 70% B. Managerial Leadership 10% C. Client and Relationship… more
    BMO Financial Group (08/20/25)
    - Related Jobs
  • Technology Lead Product Owner - VP

    Citigroup (Jacksonville, FL)
    …(TDD, BDD) tools a plus + Advanced Product Owner certificationsStrong understanding of Risk domain preferably Operational Risk **Preferred Qualifications** + ... Experience in risk and control area and Operational Risk + A passion for learning...Services **Time Type:** Full time **Primary Location:** Jacksonville Florida United States **Primary Location Full Time Salary… more
    Citigroup (06/25/25)
    - Related Jobs
  • Identity & Access Management (IAM) Enablement…

    Bank of America (Jacksonville, FL)
    …into the IAM platform, including adoption of Gen AI and LLM **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 Bank of America and its ... a typical day, you may work with other team members on the book of work, operational concerns, or risk items. You will help overcome obstacles and maintain good… more
    Bank of America (08/23/25)
    - Related Jobs
  • Information Technology Specialist (Infosec)-Direct…

    Air Force Materiel Command (Eglin AFB, FL)
    …of the Federal government, passionate about the ideals of our American republic and committed to upholding the rule of law and the United States Constitution. ... position is to serve as the Information System Security Manager which is responsible for the Cybersecurity posture of... for the Wing Cybersecurity Office performing base-level Cybersecurity risk management, senior IT specialist and Risk more
    Air Force Materiel Command (08/19/25)
    - Related Jobs
  • Transformation and Controls Lead Analyst -VP

    Citigroup (Tampa, FL)
    …Cross-disciplinary Controls **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary Range:** $103,920.00 ... operational frameworks.*Establish, monitor, and help define and manage Manager 's Control Assessments (MCAs), Enterprise MCA Profile (EMP). Conducts Quarterly … more
    Citigroup (09/10/25)
    - Related Jobs
  • Identity & Access Management (IAM) Information…

    Bank of America (Jacksonville, FL)
    …and management of metadata. + Experience with Tableau and SQL. **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 Bank of America and ... a typical day, you may work with other team members on the book of work, operational concerns, or risk items. You will help overcome obstacles and maintain good… more
    Bank of America (08/29/25)
    - Related Jobs