- 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 ... includes supervision over technology operational risk , cyber risk , and fraud risk . These...Control Heads + USPB ORM Head + ORM Independent Senior Operational Risk Manager (ISORM)… more
- Citigroup (Tampa, FL)
- …and potential bankruptcy. This includes supervision over technology operational risk , cyber risk , and fraud risk . These individuals are also responsible ... that employees understand their roles and responsibilities in mitigating risk exposure. + Partner with Sr . management...+ Demonstrated leadership in coordinating with business units and senior management to address technology risk and/or… more
- Finexio (Orlando, FL)
- …ensuring security, compliance, and operational excellence. We are hiring a Client Operations Sr . Manager to manage and enhance the day-to-day performance of our ... workflow standardization and client satisfaction. Role Summary The Client Operations Sr . Manager will oversee the delivery, process optimization, and… more
- NBC Universal (Orlando, FL)
- …and entertainment content. The spin-off is expected to be completed during 2025. The Senior Manager of Procure to Pay (P2P), Accounting Operations plays a ... management, goods/services receiving, invoice processing, disbursements, and issue resolution. The Sr . Manager will support BPO governance, policy compliance,… more
- Zelis (St. Petersburg, FL)
- …gained, and the personal interests that shape who you are. Position Overview The Fraud Manager , Payee Identification and Network Security will report to the ... Sr . Director that leads Zelis Payments' Fraud ...Verification organization (known within Zelis as PINS). As the Fraud Manager , you will be responsible for… more
- RELX INC (Boca Raton, FL)
- …to delivering exceptional value, driving innovation and fostering a culture of excellence. The Senior Product Manager II will own a product or multiple product ... are delighted to offer:Medical and Life Insurance: Coverage for Medical and life risk . + Long-Service Award: Recognition for loyalty and dedication. + Marriage… more
- Bank of America (Tampa, FL)
- …Recording/Organizing Information + Attention to Detail + Critical Thinking + Research + Fraud Management + Risk Management + Interpret Relevant Laws, Rules, and ... AML Refresh Ops - Ops Sr Analyst MKTS Tampa, Florida **To proceed with...regulatory reporting + Escalates potential risks and exposures to manager in a timely manner + Assists with ad-hoc… more
- Jabil (St. Petersburg, FL)
- …foster vibrant and diverse communities around the globe. JOB SUMMARY The Senior Treasury Analyst, Capital Markets position will have accountability in preparing and ... liquidity management to support the company's strategic growth and financial goals. The Senior Treasury Analyst will be a valued member of the Finance team, working… more
- MUFG (Tampa, FL)
- … systems and tools. + Prepare reports and make recommendations to senior fraud prevention manager on strategic risk control issues. + Participate in ... A member of our recruitment team will provide more details. Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The… more
- Citigroup (Jacksonville, FL)
- …Banking business, the FCFP Group has responsibility for managing the end-to-end fraud and financial crimes processes across Retail Banking, Citi Branded Cards and ... Citi Retail Services. The FCFP Supplier Manager will have responsibility to manage third party suppliers...third party suppliers within the Global Financial Crimes and Fraud Prevention group. The candidate will provide support in… more