- Citigroup (Tampa, FL)
- …developers and analysts, allocating work as necessary + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- MUFG (Tampa, FL)
- …and various other Compliance related matters as they pertain to the business conducted by the Money Transfer Group across multiple operational shifts. Daytime ... Pre Advice limits on GPP accounts in accordance with requests from the various business units, Monthly Buffer Asset-FED Caps update on GPP and HotScan Lists Load… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …including initial product setup, pre-trade suitability review and checks, ongoing reporting and support, and primary and secondary market trading. Accurately ... trade blotters, trading inventories, daily reports, and error accounts to mitigate risk to financial advisors, clients, and the firm. + Proactively addresses trade… more
- Bank OZK (Clearwater, FL)
- …(https://careers.ozk.com/benefits) . Job Purpose & Scope Performs complex reviews of high- risk activity leveraging internal and external data sources to detect and ... work experience in fraud detection and/or Bank Secrecy Act reporting , required. + One (1) or more years of...O perate customary equipment and technology used in a business environment, with or without accommodation. Note: This description… more
- Bank of America (Jacksonville, FL)
- …desired outcomes and/or deliverables **Required Skills:** + 24 months AML Refresh analyst experience preferred or familiar with QA, risk management, fraud ... **Responsibilities:** + Oversees the design and effectiveness of the risk and control environment to support Client Operational Services...ability to use data to enhance efficiency and develop reporting to drive business insights + Strong… more
- RELX INC (Boca Raton, FL)
- About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk . Within our Business Services vertical, we offer a ... Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more… more
- Deloitte (Miami, FL)
- …+ People Development: Participate in the development of team members. + Business Development: Participate in and contribute to pursuit teams. The team At ... tax function that enhances the core responsibilities of compliance, reporting and planning, while also positioning tax as a...and planning, while also positioning tax as a strategic business advisor for the digital era. We specialize in… more
- Citigroup (Tampa, FL)
- …Model/Analysis/Validation Officer, Model/Analysis/Validation Senior Analyst , Financial Quantitative Analyst or related position involving risk management and ... practical issues in finance, such as derivative valuation, securities trading, risk management, or financial market regulation. Maintain or modify financial analytic… more
- Citigroup (Tampa, FL)
- …developers and analysts, allocating work as necessary + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... The Applications Development Technology Lead Analyst is a senior level position responsible for...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting … more
- Citigroup (Tampa, FL)
- …year of experience as a Model/Analysis/Validation Senior Analyst , Quantitative Analyst , Statistician, or related position involving risk models development, ... Develop, enhance and validate methods of measuring and analyzing counterparty credit risk by means of statistical modeling, data analysis and Monte Carlo simulation.… more