- Pegasystems (Tampa, FL)
- …the others): + Customer Lifecycle Management (CLM) + Know Your Customer (KYC) + Financial Crime and Fraud Alert Management + Payments investigations + Payments ... Senior Specialist Solutions Consultant, Customer Risk ...software demonstrations to the top global companies in the financial services industry. **Picture Yourself at Pega:** In this… more
- MUFG (Tampa, FL)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... With a vision to be the world's most trusted financial group, it's part of our culture to put...balancing the needs of multiple stakeholders or supporting more senior colleagues on strategic projects, you will advance your… more
- Jabil (St. Petersburg, FL)
- …team-the following: + Compliance (regulations, laws, standards, etc.) + Risk management (identifying, assessing, and mitigating risks proactively) + Employee ... be responsible for ensuring the right balance between industry standards, risk management, legal compliance, and regulatory requirements to develop practical and… more
- Jabil (St. Petersburg, FL)
- …providing strategic legal support across a wide range of financial activities-including banking and credit facilities, parent company guarantees, accounts ... attorney who thrives in a fast-paced environment and enjoys solving complex financial and legal challenges. Key Responsibilities: + Draft, review, and negotiate… more
- Citigroup (Tampa, FL)
- …on requirements set forth in the firm's AML Compliance policy documents to the AML/ Financial Crime Support teams and the business. + Analyze control measures and ... - Program & Strategy sub-function within RII oversees the risk and control programs that are associated with the...prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader AML team.… more
- Jabil (St. Petersburg, FL)
- …to advance and deliver solutions + Consult and Inform Enterprise Architects and Senior IT Architects to design and deliver solutions + Earn trust of clients ... + Vet change(s) with respect to scope, schedule, cost, risk , etc. + Cross train staff to reduce delivery...encourage input from staff + Develop peer relationships with Senior IT Architects MANAGEMENT & SUPERVISORY RESPONSIBILITIES + Typically… more
- Citigroup (Tampa, FL)
- …Product Owner is a senior role within the AML Product team at Financial Crime & Screening technology team. This Position will be supporting the critical ... consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …of data engineering principles and best practices. + Experience with Actimize or similar financial crime risk management solutions building out new alerts + ... Surveillance** and **Sales Practices & Suitability monitoring technology** transformation. The senior leader will drive the creation of a new scenario framework… more
- Jabil (St. Petersburg, FL)
- …+ Stakeholder Communication & Reporting:Provide regular updates and strategic insights to senior leadership, including the CHRO and HRLT, on the progress, risks, and ... Manage and track project budgets, ensuring cost control and adherence to financial guidelines. + Continuous Improvement:Drive continuous improvement in the HR PMO… more
- Citigroup (Tampa, FL)
- …and practices. Provide subject matter expertise on AML compliance policies to the AML/ Financial Crime Support teams and businesses. Test AML compliance systems ... data feeds. Leverage understanding of the AML ecosystem and the financial industry's operational system structures for right stakeholder engagement, task assignment… more
- Jabil (St. Petersburg, FL)
- …vibrant and diverse communities around the globe. JOB SUMMARY Working with the senior management team of Jabil's Procurement and Supply Chain Services Business Unit ... personal and professional integrity of the highest order. + Manages higher level risk , complexity, and business impact. + Recommends and drives best practices. + May… more
- Jabil (St. Petersburg, FL)
- …and foster vibrant and diverse communities around the globe. JOB SUMMARY Supporting senior members of the Legal Team in support of Jabil's Procurement and Supply ... RESPONSIBILITIES + Experience reviewing and redlining contracts based on approved risk profiles. + Ability to work independently, professional presence, ability to… more
- Jabil (St. Petersburg, FL)
- …GRI, and TCFD. + Produce regular carbon reporting updates for senior management, including performance against targets, risks, and opportunities for improvement. ... management tools to manage, track and deliver on carbon accounting initiatives. + Risk Management and Problem Solving: + Identify risks related to carbon emissions… more