- TD Bank (Fort Lauderdale, FL)
- …years of previous experience with AML transaction monitoring typologies and risk factors, including accountability for the scenarios and corresponding activities + ... Experience with transaction monitoring scenario and risk factor review cycles + Prior experience with coordination with technology partners on the planned and… more
- Rubrik (Tallahassee, FL)
- …FedRAMP requirements * Develop and automate Security tasks that span from Security Operations to Infrastructure as Code in support of InfoSec initiatives * Manage ... assessing or enhancing system-specific security and privacy controls. **Position Risk Designation** **:** This position carries duties and responsibilities involving… more
- American Express (Sunrise, FL)
- …a diverse team of high-performing professionals from the ground up, focused on ensuring risk and control management is embedded in the day-to-day operations of ... execution of initiatives to strengthen the BU's financial crime risk framework * Work with 2LOD Global Financial Crimes...as mitigate existing gaps in alignment with American Express risk appetite and regulatory requirements and ensure the BU… more
- Zurich NA (Tallahassee, FL)
- Health and Safety Hospitality Specialist 126449 Zurich's Large Casualty Risk Engineering team is seeking a Hospitality Specialist with industry experience in ... In this role you will: + Perform field engineering risk assessments and risk improvement services for...customer service strategies that reduce losses and improve customer operations . + Monitor casualty account engineering services to ensure… more
- Wells Fargo (Winter Garden, FL)
- …selection of alternatives, and exercise independent judgement to guide medium risk deliverables + Present recommendations for resolving more complex situations and ... tools to find information + Knowledge and understanding of compliance controls, risk management and loss prevention + Relevant military experience including working… more
- TD Bank (Fort Lauderdale, FL)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... team member has a chance to make a tangible impact - both in day-to-day operations and in the design of a future-focused compliance program. This not just about… more
- Citigroup (Tampa, FL)
- …Individuals in this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing on one specific role. ... Help drive and manage controls enhancements focused on increasing efficiency and reducing risk . + Assist in the execution of Enterprise Risk Management Framework… more
- Rubrik (Tallahassee, FL)
- …Ability to troubleshoot the Salesforce platform: sharing and visibility, bulk DML operations , Apex, callouts, etc. + Experience working with Force.com Apex Classes, ... assessing or enhancing system-specific security and privacy controls. **Position Risk Designation** : This position carries duties and responsibilities involving… more
- Wells Fargo (Orlando, FL)
- …strategies + Make decisions and resolve issues regarding resources, objectives, and operations of Mortgage Banker team to meet business objectives + Interpret and ... needs with an appropriate loan program and level of risk + Develop and maintain a high degree of...+ Identify and recommend opportunities for process improvement and risk control development + Perform miscellaneous duties as needed… more
- Citigroup (Jacksonville, FL)
- …(MFA) within the digital fraud prevention domain, ensuring alignment with Citi's risk appetite and authentication strategies. + Partner with Fraud Policy, Fraud ... and Fraud Analytics teams to develop and maintain settings that support risk -based authentication, reduce fraud losses, and minimize customer impact. + Analyze fraud… more