- Santander US (Miami, FL)
- …AML detection and segmentation models using statistical and machine learning techniques. + Partner with compliance, risk , and data science teams to ensure model ... outputs align with business objectives and regulatory standards. + Analyze transaction data...Economics or equivalent quantitative discipline. Preferred + 3+ Years Risk Management, Risk Modeling, AML Req +… more
- Santander US (Miami, FL)
- …escalate identified issues related to SEC/FINRA regulatory controls. 5. Change Management * Partner with the Business and other internal teams on continuous ... accurately reflect services identified therein; update accordingly. 2. Operational Control & Risk Management * Maintain a strong control environment by enforcing … more
- Citigroup (Tampa, FL)
- …partners. Provides advice and counsel related to the technology or operations of the business . Appropriately assess risk when business decisions are made. ... quality delivery and priorities in stressful situations + Ability to achieve business objectives without compromising on controls and risk parameters established… more
- Capital One (Tallahassee, FL)
- …and implementing scalable Customer Trust programs. + 3+ years experience with Third Party Risk Management programs. + Strong business acumen and the ability to ... This critical role acts as the security expert for our sales and business development efforts, bridging our technical security posture with the questions of… more
- Fifth Third Bank, NA (Orlando, FL)
- …and leads execution of Wholesale Strategy including Playbook execution, annual business planning, portfolio segmentation, business development & client ... President. Typically utilized in large affiliates. Responsible and accountable for risk by openly exchanging ideas and opinions, elevating concerns, and personally… more
- Bank of America (Tampa, FL)
- …Contributes to enterprise strategy and influence messaging to connect team contributions to business purpose, results, and success. + Risk Manager: Inspects and ... a credit underwriting team responsible for expanding and retaining both a Business Banking and Middle Market portfolio, generating revenue, driving profitability and… more
- Truist (Jacksonville, FL)
- …basis. 9. Ensures compliance with internal controls, operational procedures, and risk management policies. Responsible for ensuring that business transactions ... description:** Develop, lead, implement, and supervise Premier initiatives and processes. Partner with Premier Banking leadership to advance, train, and coach… more
- Citizens (Coral Gables, FL)
- …market-based memberships, including forecast analysis, financial reviews, and integration of relevant business lines. + Strict adherence to corporate risk and ... and partnership management. The individual must be able to collaborate across business lines, manage multiple tasks and deadlines in a fast-paced environment and… more
- Oracle (Tallahassee, FL)
- …assurance for major funding decisions. + Oversee development of funding estimates and business cases + Produce CAPEX fit‑out estimates for funding requests at each ... gate, aligned to scope, design maturity, and risk profile. + Structure estimates to distinguish co-lo shell...and funding requests. + Procurement and Market Interface + Partner with Strategic Sourcing on bid strategies (lump sum,… more
- Leidos (St. Petersburg, FL)
- …FL office. The ISSM will support our Defense Systems business , overseeing several DCSA-approved Collateral Information Systems and maintaining accreditation ... for an entire system, site, or program to reduce risk . * Develop and lead Information Security projects from...For US Positions: While subject to change based on business needs, Leidos reasonably anticipates that this job requisition… more