- Bank OZK (Tampa, FL)
- …committee reporting). + Directs complex audit activities for the AML program at the product , function, or legal entity level as part of the audit annual plan and ... the independent testing standards for AML. + Actively identify and assess fraud risks by reviewing internal controls, operating processes, analyzing data for… more
- Synchrony (Altamonte Springs, FL)
- Job Description: **Role Summary/Purpose:** The AVP, Portfolio Credit Manager - Health and Wellness will be responsible for managing strategic elements of HW account ... partnerships, a program consisting of both of dual card and private label product . This role includes credit and multiple risk evaluation; delinquency, loss and … more
- Mastercard (Miami, FL)
- …businesses and governments realize their greatest potential._ **Title and Summary** Manager , Fintech Account Management Overview The US Fintech team is responsible ... real world problems for our partners and their customers, create new product propositions, and ensure seamless, secure and inclusive payments. We execute… more
- Jabil (St. Petersburg, FL)
- …and regulatory requirements + Understand the customer business (new programs, product transitions, technology trends) + Review and promote improvement in customer ... Work with BU, Ops, Customer and peers to develop product quality objectives consistent with customer expectations and team...the strategy + Work closely with the Business Unit Director/ Manager to develop an understanding of the customer business… more
- Citigroup (Jacksonville, FL)
- Reporting to the 2nd Line Operational Risk Senior Group Manager , who has responsibility for oversight of US Personal Banking (USPB) Operations. Chief Operating ... Operations In-Business Risk and Control Heads + USPB ORM Head + ORM Independent Senior Operational Risk Manager (ISORM) business coverage leads for other US… more
- Mastercard (Miami, FL)
- …contactless transactions, and the internet-of-things. Under the direction of the Senior Managing Counsel, Recorded Future, Integration Product Lead, this ... Solutions team provides strategic and cutting edge safety, security, identity, fraud and now, threat intelligence solutions to Mastercard's customers and… more
- Jabil (St. Petersburg, FL)
- …for the company's application systems, infrastructure and/or network-based cloud product systems. Creates, evaluates and implements plans and design proposals ... for the technical solution by providing leadership for the customer, project manager , domain architects, domain specialists and application engineers to advance and… more
- PNC (Jacksonville, FL)
- …opportunity to contribute to the company's success. As an AML Sanctions Specialist Senior - LOB Oversight within PNC's AML Global Sanctions organization, you can be ... on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. **Job Description** + In an individual contributor role and advisor… more
- MUFG (Tampa, FL)
- …implement cutting-edge technology to improve security posture. This role is a senior role who drives the engineering standards and implementation across the global ... Able to conduct the Proof of Concept (POC) of product features and develop the solution as per business...as per threat, anomaly, etc. + Ability to conduct fraud analysis and threat detection. + Generate different types… more