- 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
- 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
- Citigroup (Tampa, FL)
- …to develop technology infrastructure needed to manage legal matters and mitigate risk ; and provide financial discipline and business intelligence used to ... function with delivery of complex, critical, large regulatory, strategic re-platforming and risk & control initiatives spanning multiple business lines that have… more
- Citigroup (Tampa, FL)
- …concise activity/progress reports and time recording/management reports. + Assesses project risk potentials and discover potential problems before they occur. + ... or potential customer escalation issues. + Proactively follows escalation and change control processes. + Owns all management reports on a given engagement. +… more
- Citigroup (Tampa, FL)
- …encourage our people to create, explore and be adventurous whilst taking measured risk , adopting safe practices to protect the firm. Data lineage and optimization is ... Our roles entail ensuring we operate in a robust control environment, whilst in a fast-paced workplace. We comply...adopt a proactive approach to identifying opportunities to reduce risk through the continuous evaluation of our controls; to… more
- MUFG (Tampa, FL)
- …+ Prepare reports and make recommendations to senior fraud prevention manager on strategic risk control issues. + Participate in risk analysis for corporate ... actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading ...Financial Group (MUFG), one of the world's leading financial groups. Across the globe, we're 120,000 colleagues, striving… 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...should be reviewed and escalated as appropriate + Quality Control and Customer Service: Provide technical support and guidance… more
- Citigroup (Tampa, FL)
- …tasks, and assist in leading the team for escalations, process improvements, and risk mitigation. In addition, this person will also be involved with special ... matter expert * Contribute to change initiatives that improve control and efficiency * Provide backup coverage for team...members * Identify, escalate, and mitigate areas of key risk in operational processes * Identify process improvements and… more
- Citigroup (Tampa, FL)
- …[ Unix, SQL, Big Data technologies] and deep domain expertise in financial services [ eg: Securities, secured financing, rates, Liquidity reporting, Derivatives, ... Provide L2/L3 production support for mission critical liquidity reporting and financial applications, ensuring high availability and performance. + Monitor and… 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...if needed. + Prepare "Daily Transaction Screening Unit Work Control Checklist" which includes end of day HotScan and… more