- Citigroup (Jacksonville, FL)
- …strategies supporting Citi's North American and global credit card and retail bank businesses. This includes leveraging data to identify fraud trends, designing and ... implementing strategies to prevent and mitigate fraud attacks across the fraud lifecycle, including application and synthetic ID fraud, account takeover and sophisticated new attack schemes. This role partners closely with Fraud Policy, Operations and various… more
- JPMorgan Chase (Tampa, FL)
- The Corporate Investment Bank 's Know Your Customer (KYC) team is at the forefront of safeguarding JP Morgan's reputation and financial assets by ensuring strict ... compliance with a wide range of regulations. Through a robust Global Operating Model, JP Morgan delivers a seamless, business-wide KYC process that spans all lines of business and every region, setting the standard for excellence and consistency across the… more
- Bank OZK (Boca Raton, FL)
- Why Bank OZK Founded on a legacy of more than 120 years in banking, Bank OZK is much more than just a company. We're nationally recognized as an industry leader ... pet!) insurance as well as special perks and discounts. Learn more about Bank OZK benefits (https://careers.ozk.com/benefits) . Job Purpose & Scope In this role, you… more
- Anywhere Real Estate (Tampa, FL)
- …setting strategic goals for franchisees. + Build brand engagement in partnership with Vice President and Brand Leadership **.** + Ensuring that brand leadership ... The **Senior Growth Consultant** , **Coldwell Banker ** is responsible for driving growth and brand...Identifying and escalating movement within franchise servicing profiles to Vice President for review and approval +… more
- Bank OZK (Fort Myers, FL)
- Why Bank OZK Founded on a legacy of more than 120 years in banking, Bank OZK is much more than just a company. We're nationally recognized as an industry leader ... pet!) insurance as well as special perks and discounts. Learn more about Bank OZK benefits (https://careers.ozk.com/benefits) . Job Purpose & Scope Drives new loan… more
- Synchrony (Altamonte Springs, FL)
- Job Description: **Role Summary/Purpose:** The VP , Model Validation is within Synchrony Model Risk Management function and responsible for leading a model validation ... / model validation experience in a US large retail bank (~$100Bn+) OR Bachelor's Degree and 15+ years' experience.../ model validation experience in a US large retail bank (~$100Bn+) or in lieu of a Bachelor's Degree,… more
- Citigroup (Jacksonville, FL)
- **About Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi ... securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates...enable growth and progress together. The Engineering Lead Analyst, VP is a strategic professional who stays abreast of… more
- Santander US (Miami, FL)
- Swap Dealer Regulation Controls & Operational Oversight - VP Country: United States of America **Your Journey Starts Here:** Santander is a global leader and ... dealer experience, experience working at a US branch of a European Bank , or Broker Dealer experience. **Certifications:** * Other Risk Certification - Preferred.… more
- Santander US (Miami, FL)
- Business Control & Risk Management, VP Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial ... of the regulatory environment and how the risks of the products and services the bank offers are viewed by the Second Line of Defense and regulators. + Demonstrated… more
- Banc of California (Tampa, FL)
- …CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, ... Banc of California (the " bank "). Banc of California is one of the nation's...payment processing solutions through its subsidiary, Deepstack Technologies. The bank is committed to its local communities by supporting… more