- Navy Federal Credit Union (Pensacola, FL)
- …workforce forecasts, and integrating support capabilities (eg, reporting, quality assurance, audits, risk ). It will be essential for the team member in this position ... minimization, training, upskilling/reskilling personnel, and impact on support operations (eg, risk , reporting, audits) + Understand the Navy Federal business unit… more
- Navy Federal Credit Union (Pensacola, FL)
- …IT and security controls. This role offers hands-on experience in cybersecurity, risk management, and data analysis, providing exposure to real-world challenges and ... or a related field + Strong interest in cybersecurity, risk management, and compliance + Basic understanding of security...range, based on your experience, location and market position Bank Secrecy Act: Remains cognizant of and adheres to… more
- EverBank (Jacksonville, FL)
- …and/or complex financial, operational and integrated audits using the organization's risk based internal auditing methodology. **Key Responsibilities and Duties** + ... for audits, the review of complex financial, operational, compliance and risk systems, processes and procedures to determine efficiency, effectiveness and alignment… more
- Citigroup (Miami, FL)
- …market clients. In addition, they are able to deliver quality Private Bank client relationships (solutions and services) in an intensely competitive fragmented ... market, taking fullest advantage of the Citi franchise while protecting the Bank and client/firm by complying with relevant policies, procedures, and country… more
- American Express (Sunrise, FL)
- …the US Investigations Unit (USIU) are part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC). ... to internal compliance partners for global reporting. These teams also manage risk related to politically exposed persons (PEPs) through sanctions screening and… more
- Citigroup (Miami, FL)
- …functions or businesses. **Responsibilities:** + Responsible for driving Citi Private Bank Latam strategic priorities and initiatives + Requires strong communication ... products are within guidelines and standards and appropriately mitigate risk + Appropriately assess risk when business...vision and passion for the transformation of the private bank business, with high energy + Managerial experience +… more
- MUFG (Tampa, FL)
- …documented and implemented Assist the Manager (or the Management) in identifying risk areas and implement/monitor practices to reduce and/or prevent risk ... on staff performance issues, productivity and incidents. + **Compliance:** Enforce bank 's compliance policies and procedures. Ensure implementation of all compliance… more
- MUFG (Tampa, FL)
- …engineering, software development, enterprise information security, technology operations, operational risk management, and project management. Their goal is to ... the quality they define and to be, above all, trusted stewards of the bank 's computing assets and processes. The Information Technology team is responsible for IT… more
- Citigroup (Tampa, FL)
- **Intermediate Associate Finance Tax Analyst, Officer** As a bank with a brain and a soul, Citi creates economic value that is systemically responsible and in our ... the foundations of everything we do. We keep the bank safe and provide the technical tools our workers...provide a first-class customer experience. Our operations teams manage risk , resources, and program management. We focus on enterprise… more
- JPMorgan Chase (Tampa, FL)
- …globally, supports all JP Morgan's lines of business, including Corporate & Investment Bank , Asset & Wealth Management, Commercial Bank , and Consumer & Community ... service issues + Conduct service reviews and assess operational risk + Leverage data insights to manage agent performance...including FX and ACH + Strong team player with risk management skills + Excellent communication and analytical skills… more