- MUFG (Tampa, FL)
- …previous working experience within Capital Markets, Asset Management , Broker Dealer, Finance, Treasury and or risk management + Strong knowledge of ... oversight of the highest risk -rated third parties in MUFG Americas. Third-Party Risk Management spans the Americas, and this team is key to the success of… more
- JPMorgan Chase (Tampa, FL)
- …compliance. As an Americas Cash Operations - Control Manager Lead - Vice President in Payment Operations, you will drive risk and control management ... strategic control initiatives + Prior involvement in Payment Controls or similar risk management programs JPMorganChase, one of the oldest financial… more
- MUFG (Tampa, FL)
- …Fraud + Compliance + Sanctions screening + USD and FC Clearing Operations + Risk management and audit methodologies + Fixed Assets capitalization & maintenance + ... provided; (g) identify risks and mitigate such risks; (h) ensure proper management oversight is always in place. **WORK EXPERIENCE** + Extensive experience within… more
- JPMorgan Chase (Tampa, FL)
- …with the ability to influence stakeholders at all levels + Advanced time management , organizational, risk management , team building, and strategic planning ... and banks + Understanding of diverse financial products such as trade, escrow, treasury services, custody, and securities & collateral management + Proficiency… more
- JPMorgan Chase (Miami, FL)
- …and providing financial advice with a focus on client experience and risk management while deepening existing relationships and leveraging referrals to ... of their businesses + Use knowledge of business, finance, banking, credit, and risk management to identify, recommend, and promote solutions that best serve… more
- JPMorgan Chase (Tampa, FL)
- …Relationship focused environment. + Strong people, project, and risk management skills. + Comprehensive understanding of Treasury Services products and ... + Strong oral and written communication skills. + Multi-tasking, time management , and organizational skills. + Excellent problem-solving and analytical skills. +… more
- Bank OZK (Apollo Beach, FL)
- …and criminal subpoena process as needed. + Works closely with the Bank's Fraud Risk Management team to identify criminal and potential criminal activity against ... and engages the analysts to ensure optimal performance. + Reviews high- risk customer transactions to identify unusual and potentially suspicious activity. +… more
- The Hertz Corporation (Estero, FL)
- …Financial Reporting, Accounting, and Tax teams. This full-time position reports to the Vice President , Chief Counsel, Finance & Governance and is based in ... **Job Description** The Assistant General Counsel, Finance & Treasury (the "AGC") is responsible for providing legal...remotely on Fridays. By delivering pragmatic, business focused and risk -based legal counsel and guidance in support of key… more