- Bank OZK (Apollo Beach, FL)
- …with 314(b) requests and criminal subpoena process as needed. + Works closely with the Bank 's Fraud Risk Management team to identify criminal and potential ... Job Purpose & Scope Responsible for managing the AML Investigations team and overseeing the workstreams responsible for performing AML investigations. Ensures AML… more
- Bank of America (Tampa, FL)
- …of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Newark/ Fraud -Analytics-and-Innovation- Lead -Analyst Authentication-Strategy\_25034833) ... fraud and searching for the right analytic leader to help drive that transformation! Our team...have built a strong team of seasoned fraud leaders and industry experts to lead … more
- Citigroup (Tampa, FL)
- …in your work, come join us. We'll enable growth and progress together. **The Role:** The ** Lead Fraud SIEM Lead Content Developer** is a senior lead ... fraud detection capability within our Security Operations Center (SOC). **Responsibilities** + Lead and mentor a team of Splunk ES developers, fostering a… more
- TD Bank (Jacksonville, FL)
- …implementation of new processes, technologies, or operating models + Works autonomously as the leader of the team and assists with development of group policies ... for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Senior Manager, KYC leads,...leads, develops and oversees the work of a dynamic team of professionals who develop KYC Ops frameworks, and… more
- TD Bank (Tampa, FL)
- …compliance in the Store to include cash control procedures to bolster security and eliminate fraud and cash loss leading the team to follow policy and procedure ... of all Customer transactions/activities + Is knowledgeable of and complies with Bank Code of Conduct **Employee/ Team Accountabilities:** + Leads and supports… more
- Bank OZK (Miami, FL)
- …trend-based coaching sessions. + Identify and recruit talent to build a highly effective team . + Model and champion the Bank 's standards for exceptional customer ... into actionable, detailed, day-to-day execution. + Ability to manage, lead , and train team members effectively, inspiring...and in writing + Ability to act as a team -oriented leader , capable of managing and thriving… more
- Bank OZK (Tampa, FL)
- …and best practices. + Ability to demonstrate effective partnership with senior management and lead audit team execution. + Ability to perform effective audits of ... accordance with Internal Audit standards, relevant government statutes and regulations and Bank policies and procedures. + Delivers on time high quality audit… more
- TD Bank (Fort Lauderdale, FL)
- … Bank products and services to Customers and/or refer them to appropriate team member or internal Bank partners, while ensuring a positive Customer experience ... role in customer assessments, proactively identifies Customer solutions and lead -focused outbound sales activities + Independently resolves customer issues, errors… more
- TD Bank (Jupiter, FL)
- …key role in Customer assessments, proactively identifies Customer solutions and lead -focused outbound sales activities + Evaluates issues, errors and problems based ... precedents or procedures + Explains detailed and/or complicated information within the team + Builds working relationships with customers and related teams +… more
- TD Bank (Jacksonville, FL)
- …client relationships; assesses risks related to Sanctions, Anti-Bribery and Anti-Corruption, Fraud , and Insider Threat; analyzes complex data sets to proactively ... simple to complex in nature + Sound knowledge of Bank products, systems, policies and procedures + Strong knowledge...and activities + Works independently as the senior technical lead and guides others within area of expertise +… more