- Raymond James Financial, Inc. (St. Petersburg, FL)
- …FL Corporate Office._** **Job Summary** The Vice President, AML and Fraud Risk Technology, is a senior leader within the Technology organization, responsible for ... enable advanced Anti-Money Laundering (AML), fraud prevention, and financial crime risk management capabilities. This role is central to developing scalable,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …across the organization. + Routinely interacts with senior leaders within Compliance, Risk , AML and across the firm. + May represent the Compliance department ... on cross-functional projects as they arise. + Prepares and delivers written and oral presentations to management and other stakeholders. + Performs other duties and responsibilities as assigned. **Knowledge, Skills, and Abilities** **Knowledge of:** +… more
- Staples (Maitland, FL)
- …Manage sales funnel to close opportunities + Implement strategies to retain at- risk customers or those considering canceling their subscriptions + Engage with ... customers to uncover and win new opportunities and discuss promotions and/or campaigns + Keeping customers engaged with the company through regular check-ins, follow-up calls, or personalized interactions + Gathering feedback from customers about their… more
- JPMorgan Chase (Miami, FL)
- …a holistic goals based planning approach * Strictly adhere to all risk and control policies, regulatory guidelines and security measures **Required qualifications, ... capabilities and skills:** * Eight plus years of work experience prospecting, acquiring, and developing private banking/wealth management relationships with ultra-high net worth individuals and families in the Latin America Mexico Market * Spanish fluency oral… more
- JPMorgan Chase (Palm Beach, FL)
- …a holistic goals based planning approach + Strictly adhere to all risk and control policies, regulatory guidelines and security measures **Required Qualifications, ... Capabilities, and Skills** + Six plus years of work experience in Private Banking or Financial Services + Bachelor's Degree required + Series 7, 66 and Insurance licenses required for position; unlicensed candidates considered, but required to obtain licenses… more
- Citigroup (Tampa, FL)
- …a comprehensive and robust Managers Control Self-Assessment (MCA), also known as Risk & Control Self-Assessment (RCSA), and the execution of control activities thus ... improving identification and remediation of significant control issues and operational risk events in a timely manner. **Responsibilities** : + Provides leadership… more
- American Express (Sunrise, FL)
- …together, you will help us define the future of American Express. The Technical Risk Management (TRM) team, within the Global Risk and Compliance organization ... and led by the Chief Risk Officer, manage operational risks associated with Information &...relationships with all levels of the organization, including our executive leaders in technology and with business partners, to… more
- Citigroup (Tampa, FL)
- …Programs and/or Risk Categories (Level 0 / Level 1) + Oversight (Leaders): executive level knowledge of Citi's Enterprise Risk Programs and Risk ... Within Risk CAO, the **Enterprise Risk Management Training Program (ERMTP)** team supports the continual advancement of Citi's risk culture by driving … more
- Amentum (Tallahassee, FL)
- **Amentum seeks a Director, Insurance and Risk Management.** **Amentum** is a global leader in advanced engineering and innovative technology solutions, trusted by ... 53,000 employees in approximately 80 countries across all 7 continents. The Amentum Risk Management Team has an immediate opening for a **Director of Insurance and… more
- Navy Federal Credit Union (Pensacola, FL)
- Overview As part of the Risk Technology Enablement and Innovation (RTEI) team, you will support the Enterprise Governance, Risk and Compliance (GRC) program ... efforts for the Enterprise Risk team, maintain the GRC program support, and act...skills + Significant experience developing and delivering presentations to executive management + Significant experience managing multiple priorities independently… more