- Synchrony (Altamonte Springs, FL)
- …+ Process management experience with a good understanding of process risk and control framework. + Experience with account level databases such as these ... process owner accountable for satisfying process governance requirements of mitigating risk with effective controls. A successful candidate has a combination of… more
- Citigroup (Jacksonville, FL)
- …services, including consumer banking and credit, corporate and investment banking , securities brokerage, transaction services, and wealth management . As a ... The Big Data Support Engineer accomplishes results through the management of professional team(s) and /OR Applications . Contributes...new features and improvements, ensuring they align with our business goals and industry standards. + ** Risk … more
- Citigroup (Tampa, FL)
- …SME to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish and implement new… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …securities and/or banking industry to mitigate regulatory, litigation and reputation risk to the firm as it relates to addressing client grievances and ... systems and reports. + Acts as liaison between department and Divisional Management , Sales & Supervision and other parties to communicate identified concerns… more
- MUFG (Tampa, FL)
- …that they are corrected, documented and implemented Assist the Manager (or the Management ) in identifying risk areas and implement/monitor practices to reduce ... its goals, the incumbent is assigned the following Functions: (1) Workflow Management ; (2) Verification; (3) Quality Control and Customer Service; (4) Staff and… more
- Bank of America (Tampa, FL)
- …Client Management + Client Solutions Advisory + Relationship Building + Business Development + Pipeline Management + Prospecting + Referral Identification + ... and assist with conducting transactions through self-service resources, such as mobile banking , online banking , or ATM. Key responsibilities include accurately… more
- EverBank (Jacksonville, FL)
- …as a team member on complex audits, working under the direction of audit management and more senior auditors. Under moderate supervision, this job works on problems ... and integrated audits of the company's operations using the organization's risk based internal auditing methodology. **Key Responsibilities and Duties** +… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and asset management . The Supervision department partners closely with the business to proactively mitigate risk . Our department supports business ... ensure compliance with firm policy and regulatory rules. * Interfaces with specific business platform management associates to inform them of any supervisory… more
- RELX INC (Boca Raton, FL)
- About the business LexisNexis Risk Solutions is the essential partner in the assessment of risk . Within our Government vertical, our solutions assist ... informed decisions to enhance investigations. You can learn more about LexisNexis Risk at the link below. https:// risk .lexisnexis.com/government About the team… more
- American Express (Sunrise, FL)
- …the following areas: AML/BSA, financial crimes compliance, enhanced due diligence, screening/sanctions risk management , and/or operational risk + Proven ... Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes...required. + Assist in BAU case investigations based on business needs **Minimum Qualifications** + Two years of work… more