- USAA (Tampa, FL)
- …problems for resolution in support of risk-based assurance and advisory engagements of Bank Fraud Management, Dispute Operations , and general banking ... engagements involving fraud . Continuously enhances knowledge of fraud , financial crimes, and related consumer regulations and applies that knowledge to audit… 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
- Wells Fargo (Clearwater, FL)
- …organization + Support the Branch manager in operational tasks and scheduling + Resolve issues related to daily operations of the teller line, under direction of ... **About this role:** Wells Fargo is seeking a Branch Operations Coordinator for our National Branch Network as part...operational, and customer support tasks efficiently through knowledge of bank procedures and products, as well as partners across… more
- Citigroup (Tampa, FL)
- **Description of the Organization** Citi's Operations & Technology (O&T) Organization enables Citi to achieve its day-to-day operational and long-term growth goals, ... Citi's Strategy by providing services, technical solutions, and infrastructure across the bank . Within O&T, the US Personal Banking (USPB) and Wealth Operations… more
- Wells Fargo (New Port Richey, 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)
- …for CD/CTOC/CT activities. This support may include research and analysis of AOR issues relevant to strategic effects planning. + Provide support to the planning, ... objectives against an adversary's financial network + (2) lists of interagency operations , activities, and actions (OAAs) to be pursued to support an objective… 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
- Citigroup (Tampa, FL)
- **Overview of Citi** Citi, the world leading global bank , has approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions ... for significant direct business results or authoritative advice regarding the operations of the business. Necessitates a degree of responsibility over technical… 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