- American Express (Sunrise, FL)
- …Financial Crimes Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance ... (GFCC), provides end-to-end oversight and support of global financial crimes investigations. In partnership with broader GFCC teams, GFCSU supports the development,… more
- American Express (Sunrise, FL)
- …Financial Crimes Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance ... payment processing institution in any of the following areas: AML/BSA, financial crimes compliance, enhanced due diligence, screening/sanctions risk management,… more
- Truist (Orlando, FL)
- …or equivalent education and related training 2. 3-6 years of experience in a financial or other institution with emphasis on risk management or equivalent work ... and Small Business Banking (CSBB) governance business unit. Uses business and risk SME knowledge to execute ongoing monitoring tests, assist in collection of… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …business understanding of Raymond James products and services. + Fundamental concepts of financial markets. + Financial risk management and mitigation ... the firm-wide capital stress test including preparation and coordination of enterprise -wide stress testing meetings, tracking key dates, liaising with stakeholders,… more
- American Express (Sunrise, FL)
- …Project Plan, General Counsel's. Organization (GCO) & Compliance Alignment/Approval, and Risk Assessment. + Extend project support on all efforts that impact ... communication, problem solving skills, and attention to detail. + Understanding of financial analysis and working with Business and Technology Teams/Units. + Ability… more
- MUFG (Tampa, FL)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... With a vision to be the world's most trusted financial group, it's part of our culture to put...computer science or in a science, technology, engineering, finance, risk management, economics, accounting, management information systems, or related… more
- Citigroup (Tampa, FL)
- …based web applications with good skills in JavaScript for development of Risk and Finance dashboard application that provides sensitive data to senior management.** ... escalations **Job Skills/Qualifications** . **6-10 years experienced in implementing enterprise level Java Development projects.** . **Banking operations professional… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …subject matter expertise by integrating domain knowledge with an understanding of financial services standards and practices. In this role you are required to ... deliverables and projects involving multiple IT departments and business units, impacting the enterprise . In this role you are also expected to make judgments and… more
- Citigroup (Tampa, FL)
- …definition of the Enterprise and Wholesale Loans Data Governance Strategy, Data Risk and Control Framework, and plays a critical role in leading activities to ... Controls standards + Contribute to the establishment of Data Governance and/or Data Risk and Controls standards in alignment with Enterprise Chief Data Office,… more
- BMO Financial Group (Miami, FL)
- …: + **Solution architect** , who works with other architects including enterprise architects, leads with _all aspects solution architecture_ and design of multiple ... API,** **ESB** , message-based) development, integration and deployment + Enterprise -level **Application Architecture** + Strong application **security** /infrastructure, &… more