- USAA (Tampa, FL)
- …what makes us so special! **The Opportunity** As a dedicated ** Senior ** ** Audit Manager ,** you'll manage Bank Fraud Management, Dispute Operations, and ... initiatives and assists with the development and implementation of a risk-based audit plan for Bank Fraud (Operations, Investigations, Disputes, Detection).… more
- TD Bank (Jacksonville, FL)
- …candidate meets all the requirements of the job and resides on the East Coast. The Senior Audit Group Manager of the US Financial Risk Management team leads ... area of significant risk, complexity or scope + People Manager role that generally manages a team greater than...+ Ability to contribute to strategic direction of the audit function and provide advice to senior … more
- USAA (Tampa, FL)
- …and industry audit standards. Makes recommendations for severity ratings to Senior Audit Manager (SAM)/Director. May communicate with regulators. + ... makes us so special! **The Opportunity** As a dedicated ** Audit Manager ,** you'll lead and execute complex...analytics, and projects and reviewing work papers. May lead Bank Fraud Management, Dispute Operations, and general banking engagements… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and leverages this knowledge into a leadership role in one or more teams. * Manage Audit Managers and Senior Audit staff. * Perform human resource management ... and selecting staff. * Attract, develop, and retain talent within the Audit organization. * Establish strong relationships with senior leaders including… more
- Citigroup (Jacksonville, FL)
- …+ Ability to run and manage conference calls with business partners, Internal Audit , ICRM, Legal and functional peers from multiple disciplines to reach a common ... Issue Management and supported Business Line. **Qualifications:** + 6-10 years of Retail Bank and/or Mortgage Financial experience. + Has the ability to operate with… more
- TD Bank (Jacksonville, FL)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, ... ongoing oversight of an effective KYC Program for TD Bank US Holdings. The KYC Program Team is tasked...and with internal and external business partners (eg, Internal Audit , external consultants) to respond to regulatory requests, findings,… more
- TD Bank (Jacksonville, FL)
- …can provide you more specific details for this role. **Job Description:** The Senior Governance & Control Specialist is the leading expert for a significant and/or ... in a complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and governs… more
- BMO Financial Group (FL)
- This is an exciting time to work at BMO, as the Bank responds to a rapidly evolving technology landscape and increasingly sophisticated customer expectations. Rather ... that transformation. To ensure we're aligned with our increasing audit and governance requirements, we are looking for a...decisions as a trusted advisor. + Makes recommendations to senior leaders on strategy and new initiatives, based on… more
- Bank of America (Sarasota, FL)
- …the market and manages the market expenses. The MCRM partners closely with the Senior Client Relationship Manager (SCRM) to support the ongoing development of ... Merrill Market Client Relationship Manager Sarasota, Florida;Naples, Florida **Job Description:** Merrill Wealth...insights of Merrill coupled with the banking convenience of Bank of America. At Merrill, we empower you to… more
- First Horizon Bank (Boca Raton, FL)
- …posting. **SUMMARY:** Provides quality, accurate and timely customer service. Promotes bank products through positive proactive sales, informs and educates customers ... about products, services, and benefits. Embraces the sales strategy of the Bank . Performs related duties as required to achieve banking branch goals (meet/exceed… more