• Audit Manager , Financial…

    Bank OZK (Tampa, FL)
    …& Scope Contributes to the scoping and execution of Anti-Money Laundering (AML), KYC, Financial Crimes and Sanction Screening audit coverage, in accordance ... related to their impact the overall Financial Crimes control environment and the audit approach....certification, strongly preferred. + 1+ year in a supervisor, manager , or leadership role, preferred. + 1+ years of… more
    Bank OZK (07/24/25)
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  • Sr Audit Manager Financial…

    TD Bank (Jacksonville, FL)
    …for this role. **Line of Business:** Audit **Job Description:** The Senior Audit Manager is accountable for providing specialized in-depth audit ... has an overall responsibility for the completion of the audit + Evaluates internal and external risks for assigned...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
    TD Bank (07/02/25)
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  • Sr Audit Group Manager…

    TD Bank (Jacksonville, FL)
    …details for this role. **Line of Business:** Audit **Job Description:** The Senior Audit Group Manager leads and develops a team of audit professionals ... leads a large, significant and/or highly complex, and diverse audit team for an area of significant risk, complexity...area of significant risk, complexity or scope + People Manager role that generally manages a team greater than… more
    TD Bank (07/22/25)
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  • Audit Manager I - Financial…

    TD Bank (Jacksonville, FL)
    …management regarding audit scope, status, and findings + Works at direction of Audit Manager + May perform testing procedures for more critical areas of ... discipline + Works independently but receives assistance/coaching from the audit manager + May be Auditor in...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
    TD Bank (07/11/25)
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  • Audit Manager II - Financial…

    TD Bank (Jacksonville, FL)
    …who can provide you more specific details for this role. **Line of Business:** Audit **Job Description:** The Audit Manager is accountable for overseeing ... functional corporate areas. The job will also oversee the Audit team performing the audits. **Depth & Scope:** +...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
    TD Bank (07/24/25)
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  • Sr Audit Group Manager…

    TD Bank (Tampa, FL)
    …details for this role. **Line of Business:** Audit **Job Description:** The Senior Audit Group Manager leads and develops a team of audit professionals ... leads a large, significant and/or highly complex, and diverse audit team for an area of significant risk, complexity...area of significant risk, complexity or scope + People Manager role that generally manages a team greater than… more
    TD Bank (06/11/25)
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  • Financial Crimes Manager

    American Express (Sunrise, FL)
    …GMNS is seeking a highly motivated and knowledgeable First Line of Defense (1LOD) Financial Crimes Manager focused on ensuring risk and control management ... the first point of contact within the business for financial crimes risk matters and works in...or potential violations in partnership with compliance, legal, and audit functions. + Support internal and regulatory exams, audits,… more
    American Express (07/19/25)
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  • Global Financial Crimes Economic…

    Bank of America (Tampa, FL)
    Global Financial Crimes Economic Sanctions Specialist Charlotte, North Carolina;New York, New York; Tampa, Florida **To proceed with your application, you must ... and operational risk practices. Key responsibilities include assisting Global Financial Crimes executives and managers with activities...matters + Identify, draft, own, and resolve to completion audit issues + Serve as the Risk Officer aligned… more
    Bank of America (07/15/25)
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  • Risk Assessment Analyst II - Financial…

    TD Bank (Jacksonville, FL)
    …who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The US Financial Crime Risk ... Sanctions Risk Assessment methodologies, procedures, and challenge documentation. The Senior Financial Crime Risk Oversight Analyst provides a range of research,… more
    TD Bank (07/24/25)
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  • VP Audit Manager - IA Quality…

    Citigroup (Tampa, FL)
    …(risk based and regulatory), preferably related to coverage of Independent Risk, Compliance and Financial Crimes related risks. + 4+ years of experience in a ... Citi's Internal Audit (IA) division provides independent assessments of the...in Market Risk, Credit Risk, Operational Risk, Model Risk, Financial Crimes ; including KYC, AML, AB&C, Sanctions… more
    Citigroup (07/03/25)
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