- TD Bank (Jacksonville, FL)
- …role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , AML Financial Crime Risk Investigation (US) oversees/manages ... a team of specialized professionals in the analysis and/or investigation of TDBG...enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior Manager , AML Financial Crime Risk Investigation… more
- USAA (Tampa, FL)
- …be a part of what makes us so special! **The Opportunity** As a dedicated ** Senior Audit Manager - Third-Party Risk Management / Legal Risk,** you will manage ... varying degrees of expertise and experience when conducting engagements, specialized audits or business audits recognizing the cross-matrixing and… more
- Leonardo DRS, Inc. (FL)
- …at www.leonardodrs.com **Job Summary** Leonardo DRS Land Systems is seeking a full time Senior Manager Trade Compliance. This position is based out of our ... and Implements of War Regulations + Provides advice and guidance to senior leaders on the complex application and implementation of US Government export/import… more
- J&J Family of Companies (Tallahassee, FL)
- Senior Auditor - GA&A LIFT, Global Audit & Assurance - 2406216405W **Description** Johnson & Johnson Global Audit & Assurance (GA&A) is recruiting for a Senior ... talent development program designed to accelerate the readiness of high potential senior analysts to the management level, equipping them with the desired skillset… more
- Citigroup (Tampa, FL)
- **Citi Security & Investigative Services (CSIS) Intelligence combines specialized global intelligence research and analytical resources in support of ... investigations and security incidents.** **We are a quickly evolving...position will report to the global CSIS Insider Threat Manager . In support of CSIS global functions, the incumbent… more
- CACI International (Tampa, FL)
- …present new or anticipated threats and related probabilities of risks to the Project Manager and Performance Manager . You will aid in developing coherent and ... the following: + Support Force Protection efforts. + Support client CICA investigations . + Identify and assess threats posed by foreign intelligence entities. +… more