- PNC (Tampa, FL)
- …to the company's success. We are looking to hire an AML Sanctions Group Manager within PNC's Global Sanctions organization. Position reports to the Global Head of ... a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. **Job Description** + Oversees, establishes and enhances effective… more
- Wells Fargo (Dunedin, FL)
- …career" in the US Join us! **About this role:** Wells Fargo is seeking a Senior Branch Network Management Trainee (SAFE) for National Branch Network as part of the ... Consumer , Small and Business Banking division. This is an...placed into a branch. Successful completion of the Branch Manager Readiness program is a pre-requisite to transition into… more
- Wells Fargo (Tampa, FL)
- …grow your career" in the US **About this role:** Wells Fargo is seeking a Senior Branch Network Management Trainee (SAFE) for National Branch Network as part of the ... Consumer , Small and Business Banking division. This is an...placed into a branch. Successful completion of the Branch Manager Readiness program is a pre-requisite to transition into… more
- JPMorgan Chase (Tampa, FL)
- …organization. This position offers career growth and the chance to work with senior leaders. Enhance your skills in a dynamic environment that values innovation and ... collaboration. **Job Summary** As a Control Manager on the Global Corporate Banking team, you will...relevant projects. + Support and/or lead interactions with Internal Audit , compliance and other examiners. + Ensure controls are… more
- JPMorgan Chase (Tampa, FL)
- …transformation through AI/ML strategies. As a Business Analysis Associate II/Project Manager in Global Sanctions Operations Transformation (GSOT) Team, you will play ... and involves direct interaction and partnership with project stakeholders and senior leadership. **Job Responsibilities:** + Contribute to an innovative GSOT by… more
- JPMorgan Chase (Tampa, FL)
- …by delivering high-quality products that resonate with clients. As a Product Manager within Platform Management's Payment Brand Implementations (PBI) team, you will ... compliance with controls, PDLC and PBI delivery processes, and continuous audit readiness **Required qualifications, capabilities, and skills** + 5+ years of… more
- MUFG (Tampa, FL)
- …aggregate, and articulate results/recommendations related to QC activities to senior management, enabling informed decision-making and strategic planning. + Provide ... with risk and controls/control gap identification related to Operations, Consumer and/or Commercial Banking/Lending, Bank Operations Support, and Corporate… more
- Citigroup (Tampa, FL)
- …with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction ... portfolio + Ensure audits are passed with a satisfactory audit rating for all IS topics + Ensure non-compliant...Ensure non-compliant items are resolved through coordination with Business Manager and business staff + Support the Global Information… more