- TD Bank (Jacksonville, FL)
- …**Line of Business:** Business Management, Strategy & Support **Job Description:** The Senior Business Manager plans, directs, and coordinates operations within ... you succeed. You'll have regular career, development, and performance conversations with your manager , as well as access to an online learning platform and a variety… more
- TD Bank (Jacksonville, FL)
- …for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Senior Manager , KYC leads, develops and oversees the work of a ... complex KYC Ops program activities, including assigning workflow, providing governance and support, and addressing and escalating issues. This role oversees the… more
- Citigroup (Tampa, FL)
- …Internal Audit (IA) division provides independent assessments of the company's governance , risk management and internal control environment for key stakeholders ... including the Board of Directors, senior management and Citi's numerous regulators globally. IA is...Credit Risk, Operational Risk, Model Risk, Financial Crimes; including KYC , AML, AB&C, Sanctions and Consumer Regulations. + Strong… more
- 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 with ... and (where appropriate, branch examinations, as well as business monitoring and governance committee reporting). + Directs complex audit activities for the AML… more
- MUFG (Tampa, FL)
- …more details. **Job Summary:** Within Compliance PMO, the Technical Project Manager is responsible for successfully supporting Business Enablement Technology with a ... management and documentation to support technology projects * Establish project governance and communication with stakeholders * Ensure timetable and deliverable… more