• 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 (Tampa, 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 (09/02/25)
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  • Audit Manager II - Financial…

    TD Bank (Tampa, FL)
    …who can provide you more specific details for this role. **Line of Business:** Audit **Job Description:** he 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 (08/26/25)
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  • Senior Audit Manager - Internal…

    Citigroup (Tampa, FL)
    …(risk based and regulatory), preferably related to coverage of Independent Risk, Compliance and Financial Crimes related risks. + 7+ 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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  • Branch Manager East Hillsborough Polk…

    Wells Fargo (Plant City, FL)
    …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively ... completion and been placed into a branch. Successful completion of the Branch Manager Readiness program is a pre-requisite to transition into a non-exempt Associate… more
    Wells Fargo (09/10/25)
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