- Navy Federal Credit Union (Pensacola, FL)
- …date of December 2026 or later. Responsibilities + Analysis of business portfolio performance using data manipulation and visualization techniques + Support forecast ... key performance metrics to provide meaningful insight into business trends, risk and regulatory environments, technology modernization, and financial performance +… more
- Synchrony (Altamonte Springs, FL)
- …effectiveness, profitability, and efficiency. + Lead rigorous business case development, risk assessment, implementation, and validation of all new or modified ... legal strategy and operational best practices. + Actively manage a portfolio of legal recovery strategies, including tracking performance and providing regular… more
- NextEra Energy (Juno Beach, FL)
- …transactions are profit-driven, based on energy price, transmission, counterparty contracts, and credit limits, while adhering to compliance and risk policies. + ... customers and stakeholders. Our team is skilled in market analysis, trading, risk management and delivering tailored customer solutions across North America. If you… more
- American Express (Sunrise, FL)
- …partners for review and reporting globally. In addition, the GFCSU manages risk associated with politically exposed persons and persons and entities on core ... sanctions and risk lists through regular screening, and manages ...investigation and prosecution of money laundering and terrorist financing, credit card fraud, identity theft, and other criminal activity.… more
- RELX INC (Boca Raton, FL)
- …Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can ... About the Business: LexisNexis Risk Solutions is the essential partner in the...international regulatory compliance product, part of our company's compliance portfolio . About our Role: This position performs complex research,… more
- RELX INC (Boca Raton, FL)
- …Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can ... About the Business: LexisNexis Risk Solutions is the essential partner in the...support documentation for key solutions within our financial services portfolio . These offerings help institutions manage global banking data,… more
- Coinbase (Tallahassee, FL)
- …industry experience in Machine Learning (or PhD+5) * Prior experience working with Payment Risk / Credit Risk /Account Take Over models. * MS in Machine ... transforming traditional tasks such as manual document review and risk assessment into an automated, scalable system powered by...be doing: * Define the technical strategy for a portfolio of projects. * Design and implement models that… more
- Comerica (Palm Beach Gardens, FL)
- …financial wellness conversations to add value to customers relationships. Support consumer portfolio management efforts to retain, expand and increase the number of ... portfolio customers in the banking center. Assist in community...Effective utilization of converge for customer relationship management. Operational Risk : Ensure compliance with applicable federal, state, and local… more
- Citigroup (Tampa, FL)
- …government agencies. **Job Responsibilities:** + Manage and service an active portfolio of multifamily rental construction transactions (eg, loans, bonds, and ... letters of credit ). + Strong understanding of deal structure, economic terms...Coordinate various actions internally with Asset Managers, Construction Management, Risk , and Operations.Review disbursement requests, inspection reports, title updates… more
- Bank of America (Miami, FL)
- …to deliver on client needs and drive sales opportunities while mitigating risk + Identifies and refers specialized small business opportunities and solutions to ... Business Banking to increase small business opportunities + Leverages knowledge of credit to advise small business owners on solutions, services, and digital… more