- Truist (Orlando, FL)
- …accurate and timely manner via appropriate workflow systems. 4. Follow security and operational control procedures for multiple wire transfer systems. 5. Perform ... related to Wire within established timeframes in order to mitigate risk . ESSENTIAL DUTIES AND RESPONSIBILITIES 1. Independently analyze, research, and process… more
- Scotiabank (Tampa, FL)
- …of innovative banking solutions help our business clients generate operational efficiencies, streamline and simplify payments, improve working capital performance, ... and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, and...TAO and GTB business. Provide guidance where applicable on operational guidelines (NACHA, Fedwire) impacting the GTB business. +… more
- Citigroup (Miami, FL)
- …that any product initiative for LMS deposits solutions adhere to Citi's Risk and Controls policies, as well as regional regulatory requirements. Participate in ... Approval Process including specific processes related to Solutions and Initiatives Risk Review (SIRR/BRR) approval process, Global Anti-Money Laundering, New Product… more
- Nelnet (Tallahassee, FL)
- …* Contribute to the design and implementation of AI-specific threat models and control frameworks. * Stay current on emerging threats to AI systems and participate ... and emerging threat vectors. . Navigate ambiguity in AI risk management and compliance controls. . Help business and...safety. . Deliver security solutions that balance innovation and operational integrity. **Pay Range for this role is -… more
- MUFG (Tampa, FL)
- …a team of other security professionals to provide guidance and support to operational , business and regulatory teams and will perform expert level database security ... procedures. + Serve as a trusted partner to business, operations, development, risk and compliance teams providing database security subject matter expert (SME)… more
- Coinbase (Tallahassee, FL)
- …asset space grows, this team plays a key role in maintaining high standards of risk mitigation, control , and client experience. You'll own initiatives to reduce ... risk , enhance efficiency and fortify operational workflows. By managing projects that optimize processes, implement controls and enhance the client experience,… more
- USAA (Tampa, FL)
- …employee lifecycle. This is a great opportunity for someone who thrives in the operational core of program management but also brings a builder's mindset. You will ... over time. If you thrive at the intersection of program management, operational rigor and employee experience and are passionate about creating consistent, scalable… more
- NBC Universal (Orlando, FL)
- …procurement operations through accounts payable services and drives operational excellence across vendor onboarding, purchase order management, catalogue/guided ... The Sr. Manager will support BPO governance, policy compliance, standardization, and control execution while also overseeing a team of professionals responsible for… more
- Bank of America (Jacksonville, FL)
- …driving responsible growth, optimizing the client experience, innovating with an operational excellence mindset, and delivering exceptional risk management. The ... to influence and communicate across lines of business, field leaders, and control units * Expertise with value proposition, operational systems, supervision,… more
- Comerica (Palm Beach Gardens, FL)
- …relationships. Effective utilization of converge for customer relationship management. Operational Risk : Ensure compliance with applicable federal, state, ... and completion of necessary compliance related training. Impact the operational and risk activities and related results...within the Banking Center. Adhere to all Banking Center Risk Assessment and Compliance Standards. Control and… more