- Citigroup (Tampa, FL)
- …and potential bankruptcy. This includes supervision over technology operational risk , cyber risk , and fraud risk . These individuals are also responsible ... including: Certified Information Systems Security Professional (CISSP), Certified Information Security Manager (CISM), Certified in Risk and Information Systems… more
- TD Bank (Orlando, FL)
- …where applicable + May be accountable for managing ancillary operational risk areas (eg BCM/incident management, outsourcing/vendor management, fraud aggregation ... more specific details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Group Risk...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- Citigroup (Tampa, FL)
- …+ Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required by ... of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Coordinate risk... fraud , sanctions etc) (if applicable). + Coordinate risk and control responsibilities and ensure accountabilities are embedded… more
- Finexio (Orlando, FL)
- …security, compliance, and operational excellence. We are hiring a Client Operations Sr. Manager to manage and enhance the day-to-day performance of our Operations at ... standardization and client satisfaction. Role Summary The Client Operations Sr. Manager will oversee the delivery, process optimization, and scalability of… more
- Synchrony (Altamonte Springs, FL)
- …a leader in driving enhanced strategies, using champion/challenger leanings to manage credit and fraud risk + Execute on ongoing evaluation of CTC (Critical to ... Job Description: **Role Summary/Purpose:** The AVP, Portfolio Credit Manager - Health and Wellness will be responsible...private label product. This role includes credit and multiple risk evaluation; delinquency, loss and fraud mitigation;… more
- Jabil (St. Petersburg, FL)
- …risk management. + Demonstrated experience with anti-bribery, procurement fraud , financial reporting compliance, and complex internal investigations. + ... around the globe. Jabil is seeking an experienced and dynamic Global Compliance Manager to join our comprehensive, global compliance team at our St. Petersburg… more
- Bank OZK (Tampa, FL)
- …and regulatory compliance and AML programs. + Knowledge of data analysis and risk assessments; understanding fraud schemes, ability to identify red flags and ... the independent testing standards for AML. + Actively identify and assess fraud risks by reviewing internal controls, operating processes, analyzing data for… more
- JPMorgan Chase (Tampa, FL)
- …impact by delivering high-quality products that resonate with clients. As a Product Manager within the Fraud Prevention, Trust and Safety for Payments team, ... Engineers to build out the data infrastructure for our AIML based fraud evaluation solution. Utilizing your comprehensive knowledge of product launch strategies, you… more
- Citigroup (Miami, FL)
- Citibank, NA seeks a Product Manager for its Miami, FL location. Duties: Responsible for the strategic development of liquidity management solutions. Develop ... that any product initiative for LMS deposits solutions adhere to Citi's Risk and Controls policies, as well as regional regulatory requirements. Participate in… more
- Bank of America (Tampa, FL)
- …support role **Required Qualifications:** + Minimum 1 or more years' experience with Fraud , AML, Risk , or Compliance experience and/or knowledge of financial ... areas such as financial crimes, including financial crimes investigations management, fraud management, regulatory compliance, risk management, or issue… more
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