- TD Bank (Fort Lauderdale, FL)
- …Crime Risk Management **Job Description:** **Department Introduction:** The Group Manager , Financial Crime Risk Investigations manages/leads a team ... procedures and assists staff with complex questions and issues as necessary. The Group Manager , Financial Crime Risk Investigations manages/leads a team of… more
- Citigroup (Tampa, FL)
- …consists of the following anchors: + Crisis Management + Executive Protection + Intelligence + Investigations + Investigative Policy & Independent Review + ... The GSIC Manager is a senior management level position responsible... agencies. + Strong knowledge of threat assessment and risk management strategies and familiarity with protective intelligence… more
- Deloitte (Tampa, FL)
- Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory environment into defensible actions ... recommendations for enhancement, support live interagency counter threat finance focused investigations , deliver training course instruction to end users, and serve… more
- Coinbase (Tallahassee, FL)
- …connection, and alignment. Attendance is expected and fully supported. *Team/ Role Paragraph* As a Risk Manager on the Risk Analytics team, you'll be a key ... individual contributor responsible for identifying and mitigating account security risk . Your deep analytical expertise will be crucial in protecting our platform… more
- Coinbase (Tallahassee, FL)
- …and alignment. Attendance is expected and fully supported. *Team/ Role Paragraph:* As a Manager on the Risk Analytics team, you'll build and lead our new ... leadership with hands-on contribution, writing complex SQL queries and guiding technical investigations . * Define core risk metrics, build reporting frameworks,… more
- Bank of America (Jacksonville, FL)
- …messaging to connect team contributions to business purpose, results, and success. + Risk Manager : Inspects and challenges risk controls, governance and ... ensure the timely identification, escalation, debate and remediation of risk across the organization. + People Manager ...+ Coaching + Fraud Management + Inclusive Leadership + Investigation Management **Preferred Technical Skills:** + Risk … more
- L3Harris (Palm Bay, FL)
- …domains in the interest of national security. Job Title: Senior Specialist, Cyber Intelligence Job Code: 29561 Job Location: Palm Bay, FL Job Description: Performs ... ISSO duties under the guidance of the Information System Security Manager (ISSM) on assigned government-authorized systems. Knowledgeable in information technology… more
- Bank of America (Tampa, FL)
- …experience in areas such as financial crimes, including financial crimes investigations management, fraud management, regulatory compliance, risk management, or ... Crimes Risk Programs + Enhanced Due Diligence + Regulatory Knowledge + Case Investigations & Resolution + High Risk Activities & Typologies + Trading &… more
- BMO Financial Group (Jacksonville, FL)
- …standard operating procedures. Provides subject matter expertise and oversight of criminal risk by following a disciplined and intelligence -based approach to ... We are seeking an experienced manager to handle our fraud & non-fraud Reg...but this may increase based on BMO's direction.** Conducts investigations to identify, assess, decision and report on activity… more
- L3Harris (Palm Bay, FL)
- …and cyber domains in the interest of national security. Job Title: Associate Manager , Cyber Intelligence (Active Secret Clearance) Job Code: 28910 Location: Palm ... - Off Every Other Friday Job Description The Associate Manager , Cyber Intelligence , is responsible for safeguarding...directly with the ISSM to ensure compliance with the Risk Management Framework (RMF) and manage system security packages… more