- Raymond James Financial, Inc. (St. Petersburg, FL)
- The Fraud Governance Manager plays a key role.... + Assist in the administration of the firm's Enterprise Fraud Risk Management Committee, including ... in the oversight and strategic coordination of the firm's fraud risk management framework. This role is responsible... fraud risk across the enterprise… more
- American Express (Sunrise, FL)
- …(1LOD) Compliance Manager to support the business in managing compliance risk across products, processes, and customer interactions. This role plays a key part ... regulatory knowledge, a process mindset, and the ability to translate risk concepts into practical actions. **Advisory:** + Providing business-specific Compliance… more
- Truist (Orlando, FL)
- …and Identity Theft red flags.) 5. Maintain expert knowledge and understanding of Enterprise Fraud Management processes to ensure any information provided is in ... and assist with implementation of recommendations. (Actions directly impact bank fraud client experience as well as reputational, compliance and operational … more
- American Express (Sunrise, FL)
- …Compliance Senior Manager to support the business in managing compliance risk across products, processes, and customer interactions. This role plays a key part ... strong regulatory knowledge, a process mindset, and the ability to translate risk concepts into practical actions. **Key Responsibilities:** + Act as a compliance… more
- Bank of America (Tampa, FL)
- …for an experienced, strategic leader to have a direct impact on the forward-looking fraud risk management strategy at one of the world's largest banks. This ... and adaptability to regulatory changes **Required Qualifications:** + 10+ years in fraud strategy, risk management, or related fields within financial services,… more
- BMO Financial Group (Jacksonville, FL)
- We are seeking an experienced manager to handle our fraud & non- fraud Reg E disputes post-chargeback. In this role the successful candidate will manage a ... operating procedures. Provides subject matter expertise and oversight of criminal risk by following a disciplined and intelligence-based approach to detection and… more
- BMO Financial Group (Jacksonville, FL)
- …operating procedures. Provides subject matter expertise and oversight of criminal risk by following a disciplined and intelligence-based approach to detection and ... research of activities and events in alignment with criminal risk frameworks and standards to ensure compliance as well...of contact in escalation of issues. + May assist manager to coordinate, schedule and assign tasks. + May… more
- RELX INC (Boca Raton, FL)
- …at the link below, https:// risk .lexisnexis.com About the Role The Senior Manager , Enterprise Initiatives is a strategic leader responsible for driving ... of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer...complex, enterprise -wide programs that align with organizational goals and deliver… more
- Citigroup (Tampa, FL)
- …and potential bankruptcy. This includes supervision over technology operational risk , cyber risk , and fraud risk . These individuals are also responsible ... Collaborate with Risk Subject Matter Experts (Compliance Risk , Credit Risk , Fraud , Technology,...Creates a culture that strongly encourages teams to prioritize enterprise success over individual agendas and do the right… more
- Citigroup (Tampa, FL)
- …and potential bankruptcy. This includes supervision over technology operational risk , cyber risk , and fraud risk . These individuals are also responsible ... and success. **Data Architecture Risk SVP** Operational Risk Management (ORM) is an enterprise -level independent...toward the Data Transformation target state. The Data Architecture Risk Manager , C14, will lead data architecture… more
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