- Truist (Orlando, FL)
- …following job description:** Responsible for the development, implementation, and maintenance of fraud monitoring rules for Check & Deposits through leading a team ... position involves ensuring our clients are protected from emerging fraud trends through fraud monitoring, while minimizing...products and channels 7. Minimum 5 years in a management role 8. Proven leadership and team building skills… more
- Citigroup (Tampa, FL)
- …as required by various regulatory bodies across the Citi Global footprint. The Global Fraud SAR Oversight Group Manager is responsible to lead a team of ... previous experience managing a diverse staff; Advanced degree preferred **Job Family Group :** Risk Management **Job Family:** Risk Reporting **Time Type:** Full… more
- TD Bank (Jacksonville, FL)
- …Fraud Operations (Check Fraud Claims)** leads a small number of specialized Fraud professionals performing complex work or a group of Fraud ... handle confidential information with discretion **Customer Accountabilities:** + Manages a group of Fraud professionals providing operational support to partners… more
- Citigroup (Jacksonville, FL)
- …initiatives. **Education:** + Bachelor's/University degree, Master's degree preferred. **Job Family Group :** Risk Management **Job Family:** Business Risk & ... of the Control Framework, including Risk Control Policy, Control Standard, Issue Management Policy, Lesson Learned Policy and Control Inventory. + Assist in… more
- Citigroup (Tampa, FL)
- …nature. **Education** : Bachelor's/University degree, Master's degree preferred **Job Family Group :** Risk Management **Job Family:** Operational Risk **Time ... and governance processes designed to minimize losses from inadequate controls, fraud , and potential bankruptcy. This includes supervision over technology operational… more
- PNC (Tampa, FL)
- …Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Fraud Management , Internal Controls, Problem Solving **Work Experience** ... success. We are looking to hire an AML Sanctions Group Manager within PNC's Global Sanctions organization. Position reports...activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. PNC also has… more
- Lincoln Financial (Tallahassee, FL)
- …and enhances organizational initiatives by positively influencing and supporting change management and/or departmental/ enterprise initiatives within. + Serves as ... on current and emerging developments/trends, assesses the impact, and collaborates with management to incorporate new trends and developments in current and future… more
- Lincoln Financial (Tallahassee, FL)
- …enhancing organizational initiatives by positively influencing and supporting change management and/or departmental/ enterprise initiatives. + Adhering to ... clear path to financial security, with products including annuities, life insurance, group protection, and retirement plan services. With our 120-year track record… more
- Lincoln Financial (Tallahassee, FL)
- …areas of responsibility. + You will develop a strong understanding of the Group Protection Enterprise and our partnership with Retirement Planning Services as ... Glance** We are excited to bring on a **Relationship Management Consultant** for our Local Market Account Management... Team. In this role, you will join our Group Protection Distribution Team, supporting the Workplace Solutions organization… more
- MUFG (Tampa, FL)
- …and applicable changes, including coordination with the ORM program leads and management of the enterprise execution calendar. 10) Support other initiatives ... management programs and practices, including third party risk, fraud , business continuity, change and payments. + Exceptional organizational skills.… more
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