- Wells Fargo (Lake Worth, FL)
- …to the banking industry + Knowledge and understanding of retail compliance controls, risk management , and loss prevention + Ability to work effectively under ... ideas for improving customer service and colleague experience, and related performance management process and tools + Perform operational and customer support… more
- Citigroup (Tampa, FL)
- …advanced data analytics for Third Party Risk Management + 3+ years of Risk analysis and reporting . + Must have COB experience and be able to apply CoB ... listed above. **Other Relevant Skills** Business Continuity Management (BCM), Crisis Management , Data Analysis, Risk Management , Third Party Risk… more
- Wells Fargo (Sarasota, FL)
- …+ Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention + Ability to interact with ... reporting , or military experience working in personnel benefits management , processing military personnel orders or transitions, wartime readiness operations,… more
- MUFG (Tampa, FL)
- …service issues/problems. Work with management to help resolve customer complaints. RISK MANAGEMENT 20% Ensure that all procedures, policies and controls are ... in responding to customer service issues and inquiries. Use analytical and operational skills to mitigate risk , analyze and approve transactions resulting… more
- Wells Fargo (Orlando, FL)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... process support + Manage overall branch loan origination activities through the management of branch pipeline by adhering to workflow process and using internal… more
- Coinbase (Tallahassee, FL)
- … risk * Design and implement the monitoring of operational and risk metrics, and preparing reporting and insights for leadership *What we look for ... across teams * Track record of improving processes, enhancing controls, and supporting operational risk reduction *Nice to haves:* * BA/BS degree in Finance,… more
- Carnival Cruise Line (Miami, FL)
- …Maritime Cyber Safety Operations is responsible for leading the operations and management of Operational Technology (OT) cybersecurity tools and processes ... cybersecurity threats aligned with the NIST framework. + Manage OT security operational processes, including stakeholder management , to ensure effective OT cyber… more
- Citigroup (Tampa, FL)
- …a critical component of Citi's first line of defense for wholesale and counterparty credit risk management and works with Independent Risk teams to ensure ... and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management . As a bank with a brain and a soul, Citi creates… more
- Navy Federal Credit Union (Pensacola, FL)
- …payments landscape, optimizing workforce forecasts, and integrating support capabilities (eg, reporting , quality assurance, audits, risk ). It will be essential ... minimization, training, upskilling/reskilling personnel, and impact on support operations (eg, risk , reporting , audits) + Understand the Navy Federal business… more
- Citigroup (Tampa, FL)
- …Quality, Internal Controls, Management Reporting , Policy and Procedure, Program Management , Risk Controls and Monitors, Risk Management . **Other ... strategic decision-making. + Analyze trends and identify anomalies within regulatory and operational data to ensure reporting accuracy and flag issues… more
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