- MUFG (Tampa, FL)
- …will provide more details. **Job Summary:** We're searching for a Credit Examiner to provide a comprehensive assessment of enterprise-wide risk management practices. ... and report on the quality of risk assets and effectiveness of the Bank 's processes to control credit, trading, and associated concentration risks of a complex… more
- Cipher Tech Solutions (Tampa, FL)
- …Insurance, 401k, PTO, Tuition Assistance PENDING CONTRACT AWARD: Digital Forensic Examiner Forensic Software Developer CEM All Source Intelligence (PED) Analyst BY ... THIS OPENING, YOU WILL BE ADDED TO A TALENT BANK OF INTERESTED PARTIES FROM WHICH WE WILL SELECT...of experts who play a critical role in protecting national security. All individuals will execute out of Tampa,… more
- Bank OZK (Apollo Beach, FL)
- …internal and external stakeholders to mitigate and recover loss to the Bank . Essential Job Functions + Performs fraud incident management for instances described ... within the Bank 's Fraud Risk Management Program. + Performs complex fraud...+ Certification in a relevant discipline (ie, Certified Fraud Examiner -CFE, Certified Financial Crimes Investigator-CFCI, Certified Anti-Money Laundering Specialist-CAMS)… more
- Bank OZK (Clearwater, FL)
- …internal and external stakeholders, to mitigate and recover loss to the Bank . Essential Job Functions + Performs fraud incident management for instances described ... within the Bank 's Fraud Risk Management Program. + Performs fraud investigations derived from escalated fraud alerts and other various sources, such as branch… more
- American Express (Sunrise, FL)
- …you will help us define the future of American Express. American Express National Bank is American Express' US banking operation, representing more than ... programs and services provided by AENB, in partnership with Bank affiliates and executive officers. In addition, the team...Experience as an internal or external auditor or regulatory examiner . + Bachelor's Degree in Finance, Business, Risk Mgmt.,… more
- Amentum (Tampa, FL)
- …in its mission to enable US Government (USG) actions to disrupt and degrade national security threats posed by terrorism as well as the trafficking of money, human ... issuances that affect DoD activities to counter-threat finance challenges to US national security. + Assist DoD's work with the law enforcement and intelligence… more
- Amentum (Macdill AFB, FL)
- …and defense communities. Make your expertise count where it matters most-protecting national security.** **About Amentum** Amentum is a global leader in engineering ... Department of Defense (DoD) and federal law enforcement in disrupting national security threats including terrorism, trafficking, and illicit finance. **Key… more
- American Express (Sunrise, FL)
- …A successful candidate will have audit or compliance testing experience within a large bank and a focus on control design and effectiveness. The Analyst will perform ... Compliance Manager (CRCM), Certified Internal Auditor (CIA) etc.) Certified Fraud Examiner (CFE) etc. + Interest in working with data, interpreting results,… more