- Sedgwick (Jacksonville, FL)
- …to work. Great Place to Work(R) Most Loved Workplace(R) Forbes Best-in-State Employer Vice President Business Development **PRIMARY PURPOSE** **:** To expand and ... the heart of everything we do. Caring counts** Sedgwick is a leading global provider of technology-enabled risk , benefits and integrated business solutions.… more
- Citigroup (Jacksonville, FL)
- **About Citi:** Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and… more
- Arena Investors LP (Jacksonville, FL)
- Arena Investors, LP ("Arena") is a global institutional asset manager that provides creative solutions for those seeking capital in special situations. With more ... than 180 people across eight global offices and operating in 20 countries, we often...Maintenance of restricted trading list and watchlist; . AML/KYC risk -assessment and due-diligence; . Service provider due-diligence; . Portfolio… more
- Citigroup (Jacksonville, FL)
- …and validation of the fraud analytics models supporting Citi's North American and global credit card and retail bank businesses. The Fraud Model Documentation ... and assessing qualitative models as part of Citi's Model Risk Management framework. The main objectives are to ensure...obtain governance approval enabling business use while managing inherit risk . + Key partner managing Fraud Model Risk… more
- Citigroup (Jacksonville, FL)
- The Financial Crimes Global Policy Adherence & Engagement Team within the FCFP organization supports the delivery and ongoing direction of a comprehensive Financial ... Program in partnership with multiple functions such as Compliance, Operations, Technology, Risk , Audit, and multiple stakeholders at all levels of management. This… more
- Citigroup (Jacksonville, FL)
- …and executes the fraud analytics and strategies supporting Citi's North American and global credit card and retail bank businesses. This includes leveraging data ... potential and existing fraud impacts. **Responsibilities:** + Support implementation of fraud risk strategies for retail bank, small business, and commercial bank … more