• Global Financial Crimes (GFC) Data Manager

    Bank of America (Jacksonville, FL)
    …events. * Monitor and test the effectiveness of the front line unit and control function compliance and operational risk controls. * Execute governance and ... aggregate, report and escalate compliance and operational risks, issues and control enhancements. * Identify compliance and operational risk training needs and… more
    Bank of America (03/24/25)
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  • AML Data Scientist III

    TD Bank (Jacksonville, FL)
    …+ Undertakes and completes a variety of complex initiatives requiring seasoned specialist knowledge and/or the integration of cross functional processes + Position ... typically deals with senior /executive management + Works independently on activities related to analysis, design and support of technical data management solutions… more
    TD Bank (03/22/25)
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