- TD Bank (Jacksonville, FL)
- …can provide you more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Senior Manager, KYC leads, develops ... issues. This role oversees the timely execution of KYC reviews using a risk -based approach to align with policy and regulatory requirements. **Depth & Scope:** +… more
- Coinbase (Tallahassee, FL)
- …as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want ... and who believes in the power of crypto and blockchain technology to update the financial system. We want someone who is eager to leave their mark on the world,… more
- USAA (Tampa, FL)
- …USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We ... This role sits at the intersection of media marketing campaign execution and risk management and plays a critical part in ensuring that marketing campaigns meet… 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...of controls defined in response to the established inherent risk profile CIA. This role is pivotal in defining… more
- USAA (Tampa, FL)
- …USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We ... for ensuring compliance with regulatory standards, mitigating reputational and credit risk , and delivering timely, accurate reporting and responses to credit… more
- American Express (Sunrise, FL)
- …and manages bank partnerships globally. The objective of the GMNS Control Management Risk ID, Assessment team is to identify, assess, mitigate, and report on ... Operational Risk within BU processes for GMNS to ensure adherence...policies, regulatory frameworks, and/or operational standards + Experience within financial services industry + Strong analytical and problem-solving skills,… more
- American Express (Sunrise, FL)
- …accountability and ensuring lessons learned are integrated into future operational risk management practices + Experience in financial services industry ... Management supports our organization in identifying, assessing, & managing operational risk and supporting customer complaints resolution & privacy rights, to… more
- Truist (Orlando, FL)
- …for risk rating integrity, annual reviews as well as financial statement spreading, compliance and regulatory review. Manages all amendment and waivers ... the Dealer Services segment. Includes day-to-day client interaction, managing portfolio risk and adheres to all regulatory and compliance guidelines. A critical… more
- American Express (Sunrise, FL)
- …types + Support advising on decentralized risk types into broader operational risk policies and programs + Experience in financial services industry ORMCM ... The objective of the GCS Control Management Specialized Operational Risk (OR) Privacy team is to provide subject matter...means caring for you and your loved ones' physical, financial , and mental health, as well as providing the… more
- Citigroup (Tampa, FL)
- The Credit, Climate, and Obligor Risk Analytics (CORA) group within Citi is looking to add an experienced quantitative analyst at Vice President level to join the ... Default Risk team in Tampa, FL. The team is responsible...derivations, data analyses, processes, and quality controls. + Implement financial quantitative analytical tools and support model migration to… more