- Deloitte (Miami, FL)
- …change. Join us to empower clients to become strategic business partners, manage risk , and unlock new levels of financial and operational excellence. Recruiting for ... services, from strategy through execution. + Advise clients on treasury, risk management, and technology best practices to enhance operational efficiency and… more
- Navy Federal Credit Union (Pensacola, FL)
- …inventory. + Design and automate reporting mechanisms for whitelisting status, risk scores, and ownership to improve visibility and decision-making. + Collaborate ... ensure whitelisting policies align with enterprise standards and reduce risk exposure. + Develop scripts and APIs to automate...range, based on your experience, location and market position Bank Secrecy Act: Remains cognizant of and adheres to… more
- Navy Federal Credit Union (Pensacola, FL)
- …key performance metrics to provide meaningful insight into business trends, risk and regulatory environments, technology modernization, and financial performance + ... the creation, execution, and prioritization of system modernization and risk tasks to support the evaluation of the operational...range, based on your experience, location and market position Bank Secrecy Act: Remains cognizant of and adheres to… more
- JPMorgan Chase (Tampa, FL)
- …product deepening, client retention and growth, and gaining referrals to increase primary bank share. As a Senior Deepening banker, you will provide a high-touch ... and providing financial advice with a focus on client experience and risk management while deepening existing relationships and leveraging referrals to acquire new… more
- Synchrony (Altamonte Springs, FL)
- …process owner accountable for satisfying process governance requirements of mitigating risk with effective controls. A successful candidate has a combination of ... presentation, reporting package or visualization tool. + Support Category IV Bank status requirements managing CCAR related schedule and activities by partnering… more
- Citigroup (Miami, FL)
- The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their ... of supervisory issues escalated + Review and approval of designated bank -channel and broker-dealer investments + Manage surveillance alerts within stated policy… more
- American Express (Sunrise, FL)
- …Financial Crimes Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC), ... GFCSU plays a vital role in ensuring compliance with key regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act, and the Foreign Corrupt Practices Act.… more
- American Express (Sunrise, FL)
- …Financial Crimes Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC), ... GFCSU plays a vital role in ensuring compliance with key regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act, and the Foreign Corrupt Practices Act.… more
- JPMorgan Chase (Tampa, FL)
- …and deliver on commitments + Thorough understanding of financial exposure and operational risk related to transactions associated with bank products and services ... of resolution and escalation for service issues, liaises with bank partners to manage issues + Acts as proactive...manner + Adheres to and ensures client's compliance with risk policies/practices and educates clients on new legal /regulatory/cyber… more
- Fiserv (Coral Springs, FL)
- …you swipe your credit card, pay through a mobile app, or withdraw money from the bank , we're involved. If you want to make an impact on a global scale, come make ... division. You will focus on drafting and negotiating agreements with strategic bank partners and resellers, while also providing critical legal support to Fiserv's… more