- American Express (Sunrise, FL)
- …help us define the future of American Express. American Express' Global Financial Crimes Compliance ("GFCC") team is responsible for leading the enterprise-wide ... This team has global responsibility for identifying, investigating, and reporting suspicious activity, including money laundering and terrorist financing, and… more
- MUFG (Tampa, FL)
- …remotely one day. A member of our recruitment team will provide more details. Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud ... heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across… more
- Citigroup (Tampa, FL)
- …including product control, financial closings and consolidations, developing financial controls, management reporting , planning and analysis, and management ... of if, but when. Citi is looking for Summer Financial Analysts (FA) to join Finance in Tampa, FL....FAs are also matched with a junior and a senior mentor who will guide, support and mentor their… more
- Citigroup (Tampa, FL)
- …Banking, Lending, Investments and understand importance of KYC, Client Onboarding and Client Reporting . As part of Change Management team, you will have a unique ... will experience a supportive and collaborative work environment and have exposure to our senior leaders. You will work on high impact and global projects to further… more
- Citigroup (Tampa, FL)
- …a robust governance and framework surrounding Tier 2-5 Publications with financial implications. + Implement and maintain a business-as-usual (BAU) structure, ... controls program aligns with these standards. + Support providing regular updates to senior management on the performance of the controls assessment and design. +… more
- Citigroup (Tampa, FL)
- The candidate will be required to work on **Regulatory Reporting Hub which is a Franchise Critical Application which helps Citibank to be compliant with various ... Risk and Finance dashboard application that provides sensitive data to senior management.** Application involves business process workflow and analytical data, Web… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and plans are established *Assists in the trust disaster recovery testing *Supports senior management team in disaster recovery efforts, to facilitate RTO for trust ... activities *Responsible for creating executive-level reports and presentations for senior management and Governance bodies *Coordinates with leadership to complete… more
- White Cap (FL)
- … stability. **Major Tasks, Responsibilities and Key Accountabilities** Identifies and mitigates financial risks using analytics and reporting to detect trends ... improve processes and service. Applies credit holds strategically to meet financial goals while preserving customer relationships. Other duties as assigned. **Nature… more
- Navy Federal Credit Union (Pensacola, FL)
- …predictive models (eg, from marketing and Mission Data), member segments and financial cohorts for advanced predictive capabilities + Participate in and provide ... + Maintain basic knowledge of all marketing and business unit goals, tactics, reporting , and data attributes + Conduct basic analysis of daily and real-time next… more
- Amazon (Tampa, FL)
- …at even lower prices. We are seeking a dynamic, organized self-starter to be the Sr . Maintenance Manager ( Sr . MM) and lead our site-based maintenance team. The ... of a Maintenance Manager, Area Maintenance Managers and maintenance technicians reporting to the Regional Maintenance Manager. The primary responsibilities are to… more