10+ YOE10+ years leading enterprise risk, security, investigations, or intelligence programs; experience with insider threat, cyber, fraud, investigations, and regulatory expectations; strong leadership and stakeholder influence.
3+ YOE3+ years experience, valid driver's license, leadership/supervisory and presentation skills, knowledge of field service scoping/pricing, equipment and regulatory compliance, Windows proficiency.
BMOTSX: BMO: Provides personal and commercial banking, investment, and wealth services.
10+ YOE10+ years leading enterprise risk, security, investigations, or insider threat programs; deep experience with investigations, cyber/fraud/financial crime, regulatory expectations, analytics, and senior stakeholder influence; relevant certifications preferred.
KYC Modernization Execution Office Business Analyst
Jacksonville or Tampa
$79k-$119k/yrHybridFull Time
CitiNYSE: C: Providing global banking, investment, and wealth management services.
5+ YOE5-8 years business analyst experience in financial services with regulatory reporting, internal audit, compliance or risk focus; strong analytical, communication, and stakeholder management skills; experience with KYC and data-driven delivery.
KYC Modernization Execution Office Business Analyst
Jacksonville or Tampa
$79k-$119k/yrHybridFull Time
CitiNYSE: C: A global financial services providing banking and credit services.
5+ YOERequires 5–8 years as a business analyst focused on regulatory reporting, audit, compliance, or risk in financial services; bachelor's degree, KYC expertise, AI and automation experience, and strong requirements and process analysis skills.
PruittHealth: Provides post-acute healthcare, senior living, and hospice services.
2+ MgmtCurrent unrestricted RN licensure in state of practice, nursing degree or graduate of an RN program, and minimum 2 years supervisory experience in hospital or long-term care; knowledge of nursing procedures and regulatory compliance.