- USAA (Tampa, FL)
- …of what makes us so special! **The Opportunity** As a dedicated Bank Fraud Operations - Issues Management Principal, you will independently and regularly ... deliver effective, specialized regulatory solutions and counsel on key compliance issues to senior executive leaders for the assigned line of business. You will… more
- USAA (Tampa, FL)
- …working with Fraud Case Management Tools/Systems. + Working knowledge of bank operations , fraudulent review, and regulations that relate to funds ... us so special! **The Opportunity** We are seeking dedicated Fraud Prevention and Detection Specialist- Intermediate to join our...in a financial services environment . + Experience in bank operations , fraudulent review, and regulations and… more
- USAA (Tampa, FL)
- …experience in a financial services environment. + Strong working knowledge of bank operations , fraudulent review, and regulations that relate to funds ... serves as a resource to team members on escalated issues . + Performs quality reviews and provides timely feedback...data privacy and accuracy. + Comprehensive knowledge of the Bank 's fraud prevention controls, risk processes, systems… more
- 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
- USAA (Tampa, FL)
- …of experience in Bank Financial Crimes including, but not limited to Fraud Detection, Investigations, or Recovery Operations (Excluding Fraud Call ... Serves as a resource to team members and/or business and identifies appropriate issues for escalation. + Conducts analysis/audits and partners with peers to make… more
- TD Bank (St. Petersburg, FL)
- …sound decisions and provides timely problem resolution, escalating more difficult issues to management + Ensures compliance when completing operational activities in ... accordance with company guidelines and regulations such as Bank Secrecy Act and Patriot Act to minimize risk...(TCRs) as necessary + Adheres to safe deposit box procedures/ operations and guidelines + Responsible and accountable for cash… more
- USAA (Tampa, FL)
- …Financial Crimes Regulatory Governance & Business Enablement Lead who will be supporting fraud transformation at USAA Bank . Establishes, executes, and governs ... impact and solutions. + Identifies operational inefficiencies and emerging fraud management risks, compliance, and control issues ...substituted in lieu of degree. + 6 years of operations experience in a relevant functional area to include… more
- USAA (Tampa, FL)
- …Financial Crimes Regulatory Governance & Business Enablement Lead who will be supporting fraud transformation at USAA Bank . You will establish, execute, and ... solutions. + Anticipates and identifies operational inefficiencies and emerging fraud management risks, compliance, and control issues ...substituted in lieu of degree. + 8 years of operations experience in a relevant functional area to include… more
- Wells Fargo (Tampa, 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 (Tampa, 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
- MUFG (Tampa, FL)
- …Job** : Reporting to the Director of Corporate & Investment Banking and Operations Business Coverage Team, responsible for executing the second line of defense ... Japanese Corporate Banking based business lines and our Enterprise Operations functions. **Responsibilities:** + Execute / support the Effective...and post-execution to the FLoD + Analyze FLoD owned issues for common root causes, review issues … more
- Lincoln Financial Group (Tampa, 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