- TD Bank (Jacksonville, FL)
- …innovative and sound solutions that increases business results and/or minimizes risk + Identifies new analytical trends/ data needs and repeatable analytic ... Artificial Intelligence **Job Description:** **Department Overview:** The Senior AML Business Data Manager for AML Data...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- First Horizon Bank (Tampa, FL)
- …knowledge of banking products and services + Exercise discretion and judgment identifying risk / control gaps that may have an adverse impact; and the ability ... and regulations. The ability to analyze large sets of data in a timely manner. This job involves the...and marketing. **ESSENTIAL DUTIES AND RESPONSIBILITIES** + Coordinate with business partners to gather appropriate information to complete all… more
- JPMorgan Chase (Tampa, FL)
- Join the Payments Controls team as a Vice President, where you will lead Risk and Control management for Fraud and Sanctions Screening utilities. This role ... governance across the program. As a Vice President of Risk and Control Management within the Commercial...senior leadership and stakeholder committees to assess priorities across control teams. + Drive problem-solving and data -driven… more
- Citigroup (Tampa, FL)
- …you will play a critical role in designing, developing and optimizing Citi's data infrastructure to support liquidity risk management, regulatory reporting and ... management and overall ability to collaborate and lead a new growing team. The Data Solutions Business /Project Senior Analyst ( Business Senior Analyst - C12)… more
- Citigroup (Tampa, FL)
- …risk framework preferred, **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time Type:** Full time **Primary Location:** ... process and procedure. + Support MCA Transformation deliverables including oversight of control uplift, creation of updated inherent risk assessments. +… more
- Citigroup (Tampa, FL)
- …culture and apply them in everyday work activities + Appropriately assess risk when business decisions are made, demonstrating consideration for the ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (Tampa, FL)
- …information in a timely manner, and use that data to inform our business -as-usual operations and our risk analyses, whether for real-world needs or as part ... us back in the past. Position Overview: Wholesale Lending Data Business Lead is a strategic professional...implementing, tracking and improving decision strategies + Appropriately assess risk when business decisions are made, demonstrating… more
- Citigroup (Tampa, FL)
- …information in a timely manner, and use that data to inform our business -as-usual operations and our risk analyses, whether for real-world needs or as part ... metrics that have held us back in the past. Position Overview: Wholesale Lending Data Business Analyst is a strategic professional who stays abreast of… more
- Citigroup (Tampa, FL)
- …culture and apply them in everyday work activities + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Huntington Ingalls Industries (Hurlburt Field, FL)
- …Mid HI This opportunity resides with All-Domain Operations (ADO), a business group within HII's Mission Technologies division. All-Domain Operations comprises ... necessary to support integrated ISR operations and accelerated decision-making. With data fusion and mission management capabilities for the Department of Defense,… more