- Citigroup (Tampa, FL)
- …role in supporting the establishment and execution of a sustainable operating model for data automation and adjustment reduction. This position requires a highly ... key metrics, and provide regular status updates to program leadership. + ** Risk and Issue Management:** Proactively identify, assess, and mitigate project risks and… 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 (GFCC), ... financial crimes compliance, know-your-customer (KYC), enhanced due diligence, screening/sanctions risk management, and/or operational risk + Proven analytical… more
- Citigroup (Tampa, FL)
- …key role in supporting the establishment and execution of a sustainable operating model for data automation and adjustment reduction. This role requires a highly ... program leadership. Identify and escalate potential roadblocks or issues. + ** Risk and Issue Management:** Proactively identify, assess, and mitigate project risks… more
- American Express (Sunrise, FL)
- …operational processes, servicing readiness, customer experience monitoring, controls, and risk governance. We are focused on delivering great product experiences ... in the right way with the appropriate level of risk and oversight. We partner closely with Control Management...vision, life insurance, and disability benefits + Flexible working model with hybrid, onsite or virtual arrangements depending on… more
- Citigroup (Tampa, FL)
- …at a pivotal point in its evolution and journey to implement a target operating model . We take pride and are passionate about our People and our culture. We are ... People and their development. We are transforming and simplifying our operating model , creating an exciting environment which encourages diversity of thought and… more
- TD Bank (Palm Bay, FL)
- …of business area, and could be characterized by low to moderate complexity/ risk + Establishes and nurtures Customer relationships by consistently displaying product ... as Bank Secrecy Act and Patriot Act to minimize risk and protect the customer + Participates in the...to a positive work environment by aligning to TD Model , Brand and Culture by participating fully as a… more
- Citigroup (Tampa, FL)
- …contracts. The role will work with business and function colleagues (Legal, Risk , Compliance, Finance, HR and Enterprise Operations & Technology) across Citi: eg, ... strategic decisions, exercising sound legal judgement to develop proactive, risk -appropriate, and commercially business-oriented solutions. Responsibilities: + Responsible for… more
- TD Bank (Orlando, FL)
- …a diverse portfolio of business management activities for complex or high risk functional area(s), and implement policies / processes and/or initiatives to meet ... Advocacy and AI2, partnering with AI2 to aid in data delivery and model creation/attestation + Familiarity with internal TD systems/process such as MERLIN, OCMS,… more
- TECO Energy (Ybor City, FL)
- …threats, stay in compliance with regulatory mandates, and foster a cyber risk aware culture. Serves as a solution orientated problem-solver with demonstrated ... role, systems management, systems administration, information systems security, system certification, risk analysis) with a focus on DLP and/or FIM solutions and… more
- Coinbase (Tallahassee, FL)
- …We are transforming traditional tasks such as manual document review and risk assessment into an automated, scalable system powered by state-of-the-art machine ... * Fine tune LLMs for automated document processing and risk assessment. * Create real-time ML pipelines that can...ML systems at scale. * Ability to balance ML model complexity with production requirements * Strong communication skills… more