- Citigroup (Tampa, FL)
- …to develop technology infrastructure needed to manage legal matters and mitigate risk ; and provide financial discipline and business intelligence used to manage ... function with delivery of complex, critical, large regulatory, strategic re-platforming and risk & control initiatives spanning multiple business lines that have an… more
- RELX INC (Boca Raton, FL)
- …Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management . You can learn ... About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk . Within our Business Services vertical, we offer a multitude of… more
- Citigroup (Tampa, FL)
- …maintains, and submits clear and concise activity/progress reports and time recording/ management reports. + Assesses project risk potentials and discover ... of the business. + Works closely with Product Development/ Management , Technology, Operations, Customer, Sales Teams, Rapid Automation Development teams… more
- Truist (Orlando, FL)
- …3-6 years of experience in a financial or other institution with emphasis on risk management or equivalent work experience and training 3. Understanding of ... and Small Business Banking (CSBB) governance business unit. Uses business and risk SME knowledge to execute ongoing monitoring tests, assist in collection of… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …projects that are broad in nature and cover topics relevant to capital risk management , estimation, adequacy, actioning, general planning and strategy. Supports ... + Fundamental concepts of financial markets. + Financial modeling and risk management . **Ability to** + Gather and analyze financial information to identify… more
- Bank OZK (Clearwater, FL)
- …impacts. + Responds to fraud incidents as described within the Bank's Fraud Risk Management Program. + Researches and forms initial determinations for complex ... Job Purpose & Scope Performs complex reviews of high- risk activity leveraging internal and external data sources to detect and mitigate fraud loss for stakeholders.… more
- Leonardo DRS, Inc. (Fort Walton Beach, FL)
- …/working capital; forecasting; contractual reporting (CDRL, EVM, cost and pricing, C/SSR); risk management ; return on investment (ROI); audit preparation and ... **Job Responsibilities** + Provide support of the Financial & Program Analysis management functions to the department + Understand the Annual Operating Plan (AOP)… more
- Citigroup (Tampa, FL)
- …all levels of employees and clients * Understanding of operations, internal controls and risk management * Advanced PC skills including MS Excel, MS Access, and ... in leading the team for escalations, process improvements, and risk mitigation. In addition, this person will also be...a timely manner * Effectively communicate with team members, management , business partners and clients * Develop and document… 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 ... Financial Crimes Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC),… more
- American Express (Sunrise, FL)
- …AML/BSA, financial crimes compliance, know-your-customer (KYC), enhanced due diligence, screening/sanctions risk management , and/or operational risk + Proven ... Financial Crimes Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC),… more