- Citigroup (Tampa, FL)
- The Fraud Risk Officer will be part of second line Operational Risk Management function which specializes in Fraud Risk Management. The role holder will focus on ... fraud threats, risks and controls and experience in the Banking Industry (including money movement fraud and suspicious activity...on referral criteria for the fraud activity identified, and c ) have adequate procedures in place to refer such… more
- First Horizon Bank (Tampa, FL)
- …Coordinate deal team meetings between Relationship Manager, Market President, Senior Credit Officer , and Underwriter + CRM and Under Writer work together to ... + Work with Manager to coordinate credit decision with Market President, Senior Credit Officer , Executive Credit Officer , Chief Credit Officer and Chief… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …remediations. Regular contact with various departments/branches of Raymond James Financial and C -level executives is required to perform the functions of this job. ... scenario transition, and process re-engineering activities. * Interact with C -level/executives, business and compliance partners and financial advisors. * Coaches… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …remediations. Regular contact with various departments/branches of Raymond James Financial and C -level executives is required to perform the functions of this job. ... and quarterly fraud reporting and associated analytics. * Interact with C -level/executives, business and compliance partners and financial advisors. * Coaches and… more