- L3Harris (Melbourne, FL)
- …sea and cyber domains in the interest of national security. Job Title: Senior Specialist , Financial & Operational Auditor Job Code: 29270 Job Location : ... join our diverse and dynamic Internal Audit team. The Senior Specialist , Audit position is an exciting...Senior Manager, Internal Audit, the position will conduct financial , operational , and compliance assurance audits across… more
- Deloitte (Tampa, FL)
- Position Summary Application Operations Sales & Delivery Lead/ Senior Manager/ Specialist Leader-AI & Engineering Join our AI & Engineering team in transforming ... critical to businesses. Your contributions can help clients improve financial performance, accelerate new digital ventures, and fuel growth...role ends on 12/1/2025. Work You'll Do As a Senior Manager/ Specialist Leader you will lead and… more
- Deloitte (Miami, FL)
- Senior Data Scientist, Specialist Senior - SFL Scientific Our Deloitte Strategy & Transactions team helps guide clients through their most critical moments ... every step of the way, helping them navigate new challenges, avoid financial pitfalls, and provide practical solutions at every stage of their journey-before,… more
- 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...details in a concise, understandable manner + Experience in operational processes such as security monitoring, data correlation, troubleshooting,… more
- Truist (Orlando, FL)
- …and timely manner via appropriate workflow systems. 4. Follow security and operational control procedures for multiple wire transfer systems. 5. Perform outreach to ... of payments channel in order to lead/support periodic reviews of operational procedures for changes, streamline processes, and compliment payments channel… more
- First Horizon Bank (Miami Beach, FL)
- …credit exceptions, assist with past dues + Be able to identify clients' operational needs and bank products/services to meet these needs and establish proficiency. + ... Office Suite **About Us** First Horizon Corporation is a leading regional financial services company, dedicated to helping our clients, communities and associates… more
- TD Bank (Jacksonville, FL)
- …TD AML Hub location is strongly preferred._ **Depth & Scope:** + Senior specialist with AML/ATF/Sanctions/ABAC expertise, works independently and is accountable ... provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** This role is… more
- Citigroup (Jacksonville, FL)
- … operational losses or regulatory breaches. TCCORO provides the specialist subject matter experts to challenge Enterprise, Infrastructure, Operations and ... The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the...candidate will have expertise in cyber risk in global financial services, be able to demonstrate a comprehensive understanding… more
- Cardinal Health (Tallahassee, FL)
- …integrity. Applying knowledge of quality assurance concepts and technical capabilities, the Senior Specialist supports the Manager, Quality Assurance in quality ... complex quality issues. Due a higher level of experience and knowledge, the Senior Specialist mentors junior Specialists and, under the guidance of the… more
- Bank of America (Jacksonville, FL)
- Identity & Access Management (IAM) Information Security Controls Specialist (Data Driven & Governance exp required) Boston, Massachusetts;Jacksonville, Florida; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Boston/IAM--Info-Security-Controls- Specialist \_25016626-1) **Job Description:** At Bank of America, we are… more
- BMO Financial Group (FL)
- The CRA Community Loan review Specialist is an important role within the CRA Governance Team. This role will act as a Subject Matter Expert for Community Development ... qualify CD loans for the bank's CRA exam. + Supports an assigned senior leader in executing strategic priorities for the business/group. + Works with stakeholders… more
- Deloitte (Tampa, FL)
- …wants to work in a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability to share new ideas and collaborate on ... implementing leading practice workflows, addressing deficits in quality, and driving operational outcomes The Team Our Deloitte Regulatory, Risk & Forensic team… more
- Huron Consulting Group (FL)
- …a combination of strategy, expertise and creativity, we help clients accelerate operational , digital and cultural transformation, enabling the change they need to ... years of related experience in a consulting role with Oracle Campus Solutions Financial Aid implementations + Experience as a functional application specialist +… more
- Deloitte (Tampa, FL)
- AML Consultant-Project Delivery Senior Analyst- Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in a ... collaborative environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate on projects as a… more
- TD Bank (Coral Gables, FL)
- …consistently upheld across all customer touchpoints. The Sr Business Mgmt Specialist leads a significant business management function and/or strategy planning, ... + Undertakes and completes a variety of complex initiatives requiring seasoned specialist knowledge and/or the integration of cross functional processes + Position… more
- TD Bank (Coral Gables, FL)
- …contributes on projects of significant scope, strategic impact and complexity + Senior specialist providing advisory services to executives, business segment ... broad impact; typically oversees standards, controls and operating methods that have significant financial and operational impact within the context of their own… more
- Deloitte (Boca Raton, FL)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who ... wants to work in a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability to share new ideas and collaborate on… more
- Bristol Myers Squibb (Tampa, FL)
- …our 401(k) program. It offers a unique opportunity to contribute to the financial wellbeing of our employees while working in a dynamic and collaborative ... environment. Operational responsibilities include, but are not limited to, the...our team and make a meaningful impact on the financial future of our workforce. **Essential Functions** + Subject… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …parties, and take appropriate action to resolve any issues identified, so that senior stakeholders have confidence that the project can deliver according to time, ... best practices through ongoing education, attending conferences, and reading specialist media. **Knowledge of:** + Advanced concepts, practices and procedures… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- The Director of Quality Assurance & Control covering Anti-Money Laundering (AML) & Financial Crimes Management (FCM) is responsible for leading a team of managers ... place to uphold the integrity, accuracy, and regulatory compliance of the financial crimes-related activities performed by the RJF AML/ FCM shared services… more