• Sanctions Quality Assurance…

    TD Bank (Jacksonville, FL)
    … Crime Risk Management **Job Description:** The Financial Crime Risk Management Sanctions Screening Quality Assurance Analyst II provides a range of ... or transactional information. The Financial Crime Risk Management (FCRM) Sanctions Screening Quality Assurance (QA) Analyst II will support the execution… more
    TD Bank (11/21/25)
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  • Audit Manager - Internal Audit - Quality…

    Citigroup (Tampa, FL)
    …and thereby support senior management decision making around the globe. IA maintains a Quality Assurance (QA) function that reports to the Chief Auditor ... Quality Assurance and the Group Audit Committee....Quality Assurance and the Group Audit Committee. The QA function...in Market Risk, Credit Risk, Operational Risk, Model Risk, Financial Crimes; including KYC, AML, AB&C, Sanctions … more
    Citigroup (10/02/25)
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  • Fcrm KYC Quality Assurance , Senior…

    TD Bank (Jacksonville, FL)
    …Analyst" is a member of the Financial Crime Risk Management (FCRM ) Quality Assurance (QA) Department under TD Bank's Second Line of Defense (2LoD) FCRM ... who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The "FCRM KYC Quality … more
    TD Bank (11/21/25)
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  • Fcrm KYC Quality Assurance Manager

    TD Bank (Jacksonville, FL)
    …Manager " is a member of the Financial Crime Risk Management (FCRM ) Quality Assurance (QA) Department under TD Bank's Second Line of Defense (2LoD) FCRM ... who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The " FCRM KYC Quality … more
    TD Bank (11/21/25)
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  • Client Lifecycle Management - Transaction Driven…

    Santander US (Miami, FL)
    …and request additional information from applicable stakeholders as necessary. Perform Quality Assurance on false positives and communicate deficiencies to ... Client Lifecycle Management - Transaction Driven Financial Crime Associate Country: United States of America **Your Journey Starts Here:** Santander is a global… more
    Santander US (11/08/25)
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  • Internal Audit - Financial Crimes,…

    MUFG (Tampa, FL)
    …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... With a vision to be the world's most trusted financial group, it's part of our culture to put...Internal Audit function is responsible for executing independent, objective assurance and consulting activities designed to assess and evaluate… more
    MUFG (10/23/25)
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  • Director, Business Intelligence

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …and Fraud (preferred). + Data governance, metadata management, data pipeline, and quality assurance frameworks. + Agile project management methodologies and ... coaching, and mentorship to BI and analytics staff. **Knowledge** **of** + Financial crime risks, including money laundering, sanctions evasion, and regulatory… more
    Raymond James Financial, Inc. (10/03/25)
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