- Bank of America (Tampa, FL)
- Consumer Product Strategy Analyst III - Fraud Payment Card Strategies Phoenix, Arizona;Belfast, Maine; Plano, Texas; Richmond, Virginia; Newark, Delaware; New York, ... Tampa, Florida; Chicago, Illinois; Kennesaw, Georgia; Jacksonville, Florida **Job Description:** At Bank of America, we are guided by a common purpose to help… more
- USAA (Tampa, FL)
- … Fraud Audit Executive directs and oversees audit coverage of the USAA Bank 's fraud risk. Develops, administers, and oversees a risk-based comprehensive audit ... and control environment for area of responsibility ensuring trends and emerging issues that could impact operations are considered, consolidated, and… more
- First Horizon Bank (Tampa, FL)
- …**Location:** **On site at location listed in the posting.** A Teller Operations Coordinator is the heartbeat of our banking centers. You proactively provide ... Leads the Customer Service Satisfaction of the Banking Center, including resolving customer issues with a manner that is consistent with goals. + Leads the Technical… more
- Citigroup (Tampa, FL)
- …and procedures. This position will liaison with multiple ICRM teams supporting Retail Bank Branches (eg Wealth ICRM, Fraud ICRM, Mortgage ICRM, Customer Service ... knowledge of the laws, regulations and Citi policies that cover and impact bank products, services, and operations . **Responsibilities:** + Assisting in the… more
- USAA (Tampa, FL)
- …so special! **The Opportunity** We are looking for a skilled Risk Analyst Lead - Bank with a strong background in Authentication Programs and expertise in bank ... lieu of a degree. + 8 years of risk management, regulatory or operations experience in a relevant functional area to include banking, insurance, financial services,… more
- MUFG (Tampa, FL)
- …- Front to back payments operations processing flows - ACH compliance issues - Fraud - Compliance - Sanctions screening - SWIFTs and international ... recruitment team will provide more details. **WORK EXPERIENCE** * Familiarity with bank operations and payments processing including incoming and outgoing funds… more
- PNC (Tampa, FL)
- …the over-all risk appetite of the Enterprise. Prior core business line banking, bank operations , or operations risk management experience supporting ... or indirect execution of activities to comply with the Bank Secrecy Act, AML, USA PATRIOT ACT and Sanctions...final review of AML and Sanctions compliance reports. Manages issues , escalates through proper governance channels as needed, and… 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)
- **Brief Description of the Organization** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries ... complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, which eventually affects… more
- Lincoln Financial Group (Clearwater, 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