• Credit Review Examiner , Vice President

    MUFG (Tampa, FL)
    …will provide more details. **Job Summary:** We're searching for a Credit Examiner to provide a comprehensive assessment of enterprise-wide risk management practices. ... and report on the quality of risk assets and effectiveness of the Bank 's processes to control credit, trading, and associated concentration risks of a complex… more
    MUFG (07/04/25)
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  • Senior Fraud Investigator

    Bank OZK (Apollo Beach, FL)
    …internal and external stakeholders to mitigate and recover loss to the Bank . Essential Job Functions + Performs fraud incident management for instances described ... within the Bank 's Fraud Risk Management Program. + Performs complex fraud...+ Certification in a relevant discipline (ie, Certified Fraud Examiner -CFE, Certified Financial Crimes Investigator-CFCI, Certified Anti-Money Laundering Specialist-CAMS)… more
    Bank OZK (07/25/25)
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  • Senior Portfolio Manager - Wholesale Credit…

    Truist (Orlando, FL)
    …and models appropriate loan structures and while maintaining expertise around the bank 's suite of ancillary products. Is accountable for the risk evaluation and ... and structure to develop solutions that meet the client's needs and the Bank 's risk acceptance criteria. Manage data integrity of all data inputs and outputs.… more
    Truist (08/29/25)
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  • Director - Enterprise Control Management,…

    American Express (Sunrise, FL)
    …you will help us define the future of American Express. American Express National Bank is American Express' US banking operation, representing more than 60% of the ... programs and services provided by AENB, in partnership with Bank affiliates and executive officers. In addition, the team...experience as an internal or external auditor or regulatory examiner . + Bachelor's Degree in Finance, Business, Risk Mgmt.,… more
    American Express (08/27/25)
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  • Analyst - Wholesale Credit Delivery - Dealer…

    Truist (Orlando, FL)
    …Review partners, Clients, Technology, and other internal and external audit and examiner functions. 7. Decision-Making and Autonomy: Teammates in this role author ... This position could impact/touch all elements of risk faced by the Bank . Key risk drivers are credit and operational. **Required Qualifications:** The requirements… more
    Truist (08/27/25)
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  • Counter Threat Finance Analyst (B21)

    Amentum (Tampa, FL)
    …criminal and regulatory investigations, cases for designation, and experience with Bank Secrecy Act reporting mechanisms such as Suspicious Activity Reports (SAR). ... such as CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner ) is preferred. **CONUS and OCONUS Travel may be Required** Amentum is… more
    Amentum (08/20/25)
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  • Join Our Talent Network - Counter Threat Finance…

    Amentum (Macdill AFB, FL)
    …criminal and regulatory investigations, cases for designation, and experience with Bank Secrecy Act reporting mechanisms such as Suspicious Activity Reports (SAR). ... + CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner ) certification. Amentum is proud to be an Equal Opportunity Employer.… more
    Amentum (07/19/25)
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