- PNC (Tampa, FL)
- …Risk Review Advisor Senior in Credit Risk Review within PNC's Independent Risk Management organization. The primary objective of Credit Risk Review ... you to provide valuable insights and recommendations to drive effective credit risk management practices. Preferred Qualifications: * The position requires… more
- TD Bank (Jacksonville, FL)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Lead ... gathered for both internal and external investigations. This includes reporting , mitigating, and disrupting financial crime for AML, ATF,...7+ years of experience in AML investigations, financial crime risk management , or a related field +… more
- Citigroup (Tampa, FL)
- …to Enterprise-Wide Risk Management programs, Internal Controls, and Citi's Risk & Control Self-Assessment program. The Audit Manager is responsible for ... Industry Knowledge, Issue Management , Laws and Regulations, Professional Standards, Risk Management , Root Cause Analysis. **Other Relevant Skills** For… more
- Coinbase (Tallahassee, FL)
- …Product, Growth, Data Science and Engineering to develop and drive forward custom risk management strategies and techniques for different geographies * Use data ... broader customer experience. This role will report to the Manager of Payments Risk for NAMER and...appropriate coverage as we expand our business * Own reporting processes and communication with relevant banking partners *… more
- Bank of America (Jacksonville, FL)
- …processing, reconciliation, and resolution of research requests to clients, consumer reporting agencies or taxing authorities, consulting with management for ... Financial Data and Reporting Ops Analyst Jacksonville, Florida **To proceed with...identified customer requests which may carry high levels of risk within enterprise risk categories. Job expectations… more
- Bank of America (Jacksonville, FL)
- …processing, reconciliation, and resolution of research requests to clients, consumer reporting agencies or taxing authorities, consulting with management for ... Financial Data and Reporting Ops Analyst Jacksonville, Florida **To proceed with...identified customer requests which may carry high levels of risk within enterprise risk categories. Job expectations… more
- Citigroup (Tampa, FL)
- The FR Y-14 Finance Reporting Manager is responsible for the preparation, analysis, reconciliation, and review of FR Y-14 (CCAR) reports. The FR Y-14 ... , Communication, Data Analysis, Financial Acumen, Internal Controls, Issue Management , Problem Solving, Regulatory Reporting . **Other Relevant Skills**… more
- Orlando Utilities Commission (Orlando, FL)
- …(required), to include: + Experience with business analytics, contract negotiations, financial and risk reporting , risk management (required); + Minimum ... - The** **_Reliable_** **One** **,** is presently seeking a ** Manager , Fuel Portfolio Management & Contracts** to...energy industry experience to lead fuel procurement and energy risk management efforts at OUC. You will… more
- Bank of America (Jacksonville, FL)
- …story' and present findings to various levels of the organization, including senior management and risk leaders. + Monitoring and testing the effectiveness of ... risk culture, including champion/challenger roles, peer reviews, change management discipline, standardization of processes, and rigorous documentation. +… more
- Scotiabank (Tampa, FL)
- …knowledge of Transaction Banking products with advanced technical acumen and solid risk management techniques preferred. + Excellent verbal and written skills ... Assistant Manager , US Cash Management Operations **Requisition...simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, and… more