- Citigroup (Jacksonville, FL)
- …strategies supporting Citi's North American and global credit card and retail bank businesses. This includes leveraging data to identify fraud trends, designing and ... and advanced analytics to derive patterns, trends and insights, and perform risk /reward trade-off analysis. + Ownership and management of fraud rules, scores, and… more
- American Express (Sunrise, FL)
- …and charge cards. **How will you make an impact in this role?** The US AML Program Analyst will report to the Senior Manager of the US AML Program, covering AENB ... specifically with remit over the US AML governance. The Analyst will also participate in various projects to enhance...Program. **Responsibilities include:** + Supporting the annual refresh of Bank and Company Financial Crimes Risk Management… more
- Citigroup (Tampa, FL)
- **Overview of the Organization:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and ... securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates...first line of defense for wholesale and counterparty credit risk management and works with Independent Risk … more
- Citigroup (Jacksonville, FL)
- **About Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi ... securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates...We'll enable growth and progress together. The Engineering Lead Analyst , VP is a strategic professional who stays abreast… more
- Citigroup (Tampa, FL)
- …make our firm an easier place for our colleagues to work and a better bank for clients. If you're ready to bring your academic learning and career experience from ... to teaching you the ropes. The 10-week COO Summer Analyst Program starts in June and begins with a...will play an important role working together with more senior COO professionals and business/operations teams and participating in… more
- Citigroup (Tampa, FL)
- …make our firm an easier place for our colleagues to work and a better bank for clients. If you're ready to bring your academic learning and career experience from ... here will look something like this ** The COO Analyst Program is a 2 -year developmental experience that...program, you'll broaden your skills, explore areas of the bank to gain insight into your unique interests and… more
- Citigroup (Tampa, FL)
- The Citi Wealth Business provides services for clients in Private Bank with a net worth of $25mm and as well as our Citi Gold and Citi Private Client business (net ... across their people, product, and platform. The Strategy Lead Analyst will be working on the Operations Change Management...and collaborative work environment and have exposure to our senior leaders. You will work on high impact and… more
- Citigroup (Tampa, FL)
- …Qualifications: + 6+ years of experience in Risk & Control governance, Risk Management function with a bank , Financial Services consulting, or regulatory ... Summary We are seeking an experienced and proactive Data Risk & Control Lead to manage and drive the...Proven experience in managing and preparing high-quality presentations for senior leadership and governance forums + Previous experience and… more
- Navy Federal Credit Union (Pensacola, FL)
- …workforce forecasts, and integrating support capabilities (eg, reporting, quality assurance, audits, risk ). It will be essential for the team member in this position ... minimization, training, upskilling/reskilling personnel, and impact on support operations (eg, risk , reporting, audits) + Understand the Navy Federal business unit… more
- Citigroup (Tampa, FL)
- **Overview of Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. ... securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates...of the Role:** The backend tech lead is a senior level position responsible for establishing and implementing new… more
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