- USAA (Tampa, FL)
- …a part of what makes us so special! **The Opportunity** The Assistant Vice President, Bank Compliance Advisory will oversee all aspects in the Advisory space of the ... Bank Compliance team. Daily interaction with all levels of...and COO management regarding compliance progress, project implementation, management issues and legal/regulatory risk mitigation strategies. This position will… more
- Citigroup (Tampa, FL)
- …and procedures. This position will liaison with multiple ICRM teams supporting Retail Bank Branches (eg Wealth ICRM, Fraud ICRM, Mortgage ICRM, Customer Service ... knowledge of the laws, regulations and Citi policies that cover and impact bank products, services, and operations . **Responsibilities:** + Assisting in the… more
- USAA (Tampa, FL)
- …or a military spouse/domestic partner + 6 years of experience in Fraud Operations (Detections, Investigations, Recovery, and/or Anti Money Laundering), excluding ... Opportunity** As a dedicated Quality Assurance/Quality Control Advisor Senior for Bank Financial Crimes, you will be responsible for developing, implementing, and… more
- USAA (Tampa, FL)
- …in Bank Financial Crimes including, but not limited to Fraud Detection, Investigations, or Recovery Operations , Regulation E/Z Disputes, Anti-Money ... As a dedicated Quality Assurance/Quality Control Advisor Lead for Bank Financial Crimes, you will be responsible for developing,...strategy. + Serves as a primary resource for intensified issues of an unusual nature and may provide coaching… more
- USAA (Tampa, FL)
- …in Bank Financial Crimes including, but not limited to Fraud Detection, Investigations, or Recovery Operations , Regulation E/Z Disputes, Anti-Money ... on issues and assists with Quality strategy development for operations /CoSA/affiliate partners. + Maintains and applies expert knowledge of the business, member… more
- USAA (Tampa, FL)
- …in Bank Financial Crimes including, but not limited to Fraud Detection, Investigations, or Recovery Operations , Regulation E/Z Disputes, Anti-Money ... **The Opportunity** As a dedicated Manager of Quality Assurance/Quality Control for Bank Financial Crimes, you will manage a team responsible for developing and… more
- USAA (Tampa, FL)
- …a dedicated Business Support 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 as developing automations...Serve as a resource to team members on escalated issues of a routine nature. + Review and analyzes… more
- Wells Fargo (Seminole, FL)
- …and exercise judgement within defined policies and procedures + Develop understanding of bank products and services to connect to customers' needs + Interact with ... customers to demonstrate care and build relationships + Provide appropriate options for bank products and services to customer + Refer customers' financial needs to… more
- Wells Fargo (Largo, FL)
- …and exercise judgement within defined policies and procedures + Develop understanding of bank products and services to connect to customers' needs + Interact with ... customers to demonstrate care and build relationships + Provide appropriate options for bank products and services to customer + Refer customers' financial needs to… more
- Wells Fargo (St. Petersburg, FL)
- …transactional, operational, and customer support tasks efficiently through knowledge of bank procedures and products, as well as partners across the organization ... and exercises judgment within defined policies and procedures + Escalate questions and issues to more experienced roles + Interact with customers and individuals to… more
- Amentum (Tampa, FL)
- …and intelligence support strategy and policy support, intelligence and operations support, program management, and international business development services to ... country and business sectors have faced - with current operations ongoing in every region in the US, to...This support may include research and analysis of AOR issues relevant to strategic effects planning + Provide support… more
- Citigroup (Tampa, FL)
- …designed and executed by the Citi's Global Functions teams such as Finance, HR, Operations , Technology, COO & ESPA as well as the CBNA Legal Vehicle. The Technology ... the Enterprise Controls Testing Head on handling staff management issues , including resource management and allocation of work within...on experience in the Finance function in a Global Bank would be a plus. + Good understanding of… more
- Amentum (Macdill AFB, FL)
- …trafficking. The area of responsibility will be United States Special Operations Command. Responsibilities: + Support Threat Finance Intelligence (TFI) analysis and ... This support may include research and analysis of AOR issues relevant to strategic effects planning. + Provide support...an adversary's financial network + (2) lists of interagency operations , activities, and actions (OAAs) to be pursued to… more
- Lincoln Financial Group (St. Petersburg, FL)
- …proper accounting treatment of Lincoln's investment positions to support strategic investment operations and initiatives. If this sounds like a role for you, please ... your assigned area by identifying risks, researching technical investment accounting issues , and gathering all necessary information. You will communicate identified… more