- USAA (Tampa, FL)
- …what makes us so special! **The Opportunity** We are looking for a mid-level Credit Risk Analyst for the Bank . Uses quantitative methods to identify credit ... for consumer credit portfolios to optimize profitable growth within risk appetite. Mitigate operational and compliance ...and influence senior decision makers. + Assists in delivering Bank credit risk strategies across lines of… more
- Wells Fargo (Tampa, FL)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... **About this role:** Wells Fargo is seeking a Principal Product Manager who will manage the specific...strategic technology and processes, that have companywide impact, high risk , or have significant scope, cost, and benefits +… more
- USAA (Tampa, FL)
- …makes us so special! **The Opportunity** As a dedicated Capacity Planning Senior- Bank Disputes, you will be responsible for modifying predictive models and ... forecasting workforce assumptions based on business intelligence to support operational workforce capacity planning and forecasting for USAA sales, service, and… more
- USAA (Tampa, FL)
- …so special! **The Opportunity** As a dedicated Workforce & Capacity Planner Lead- Bank Disputes, you will be responsible for modifying predictive models and ... forecasting workforce assumptions based on business intelligence to support operational workforce capacity planning and forecasting for USAA sales, service, and… more
- USAA (Tampa, FL)
- …recommending risk mitigation actions by collaborating with Compliance, Legal, Operational Risk Management, and Business Experience Owners. + Coordinates ... makes us so special! **The Opportunity** As a dedicated Business Advisor Senior- Bank Disputes Procedure Writer, you will advise team members by providing business… more
- Citigroup (Tampa, FL)
- …experience in regulatory affairs, consulting or a risk management discipline (eg, enterprise risk , operational risk , credit risk ) and a quick study ... global leader in wealth management and a valued personal bank in our home market. Citi's mission is to...with pride. We succeed together. **About the Group:** Enterprise Risk Management (ERM) and Risk Transformation sits… more
- USAA (Tampa, FL)
- …profitable growth. Develops and implements solutions to influence business decisions for Bank Disputes. Assists with the development of best in practice solutions to ... or streamline existing business projects and initiatives. Identifies regulatory and/or operational gaps within the experience to mitigate key risks associated with… more
- USAA (Tampa, FL)
- …what makes us so special! **The Opportunity** We are seeking a dedicated Bank Growth Engine Director, Program Manager to contribute to immediate and long-term ... prioritization and intake of Bank Growth Engine (BGE) campaigns/programs, developing a cross-organizational roadmap for delivering high-quality member-facing… more
- USAA (Tampa, FL)
- …makes us so special! **The Opportunity** As a dedicated Business Advisor Mid-Level- Bank Disputes Procedure Writer, you will advise team members by providing business ... profitable growth. Develops and implements solutions to influence business decisions for Bank Disputes. Assists with the development of best in practice solutions to… more
- USAA (Tampa, FL)
- …recommending risk mitigation actions by collaborating with Compliance, Legal, Operational Risk Management, and Business Experience Owners. + Coordinates ... delivering a world-class member experience. This position will also be leading Risk Management efforts, including execution of Issue Management Action Plans, Risk… more
- USAA (Tampa, FL)
- …funds availability, check kiting and check fraud. + Advance knowledge of the Bank 's fraud prevention controls, risk processes, systems and data environments. + ... and Detection, you will directly manage staff and the day to day operational functions for financial crime management activities. Provides solutions and support for… more
- USAA (Tampa, FL)
- …Policy you will be working with the Fraud Prevention Team in USAA's Bank Fraud Operations Group. They will work with key internal and external stakeholders, ... process/strategy deficiencies and provides recommendation for process improvement. Monitors operational metrics to provide insight to management on business… more
- Morgan Stanley (Tampa, FL)
- …financial services firm that conducts its business through three principal business segments-Institutional Securities, Wealth Management (WM), and Asset Management. ... maintenance of allfirst line of defense financial crimes activities including defining risk mitigant strategies, adherence to policy and setting risk tolerance… more
- MUFG (Tampa, FL)
- …from front/middle offices and Standard Operating procedures.(d) enforcement of all operational procedures and controls Assist the Section and department in achieving ... applicable) (5) Compliance policies and procedures. (6) Special projects (7) Provide Operational /Technical Support including draft reviews and comments for all US… more
- MUFG (Tampa, FL)
- …and consulting activities designed to assess and evaluate the effectiveness of the Bank 's governance, risk management and control processes. It reports to a ... choices are rooted in good judgment and support MUFG's Principal of Ethics and Conduct. + Operate with an...developing scope and work programs. + Evaluate design and operational effectiveness of internal controls and identify control weaknesses.… more
- Morgan Stanley (Tampa, FL)
- …financial services firm that conducts its business through three principal business segments-Institutional Securities, Wealth Management (WM), and Asset Management. ... responsible for identifying, assessing, and escalating potential money laundering and reputational risk issues associated with higher risk client types. The WM… more
- USAA (Tampa, FL)
- …Analyst Senior, you will be part of the Fraud Operations team within the USAA Bank . This role will be supporting existing Power Apps within Fraud operations as well ... distribution channels, leverage use of data, and simplify processes. + Provide operational support on current complex processes and supports business operations and… more
- USAA (Tampa, FL)
- …& Loss performance including Product Strategy, Pricing, Marketing, Sales, Credit Risk , Distribution Channels, and Member Experience. + Applies analytical rigor to ... are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + Bachelor's… more
- MUFG (Tampa, FL)
- …and consulting activities designed to evaluate and assess the effectiveness of the Bank 's governance, risk management and control processes. This role includes, ... choices are rooted in good judgment and support MUFG's Principal of Ethics and Conduct. + Operate with an...performance updates to the team to maintain workflow and operational efficiency. + Generate and deliver regular reports on… more