- Amerant Bank (Tampa, FL)
- …(purchased and sold), insured receivables financing, EX-IM and other foreign risk mitigation, owner occupied real estate loans. complex commercial loans of ... prudent judgment in authorizing overdrafts and uncollected funds.Make presentations to senior management and loan committee.Maintain active contact with client base,… more
- Citigroup (Tampa, FL)
- The Global AML KYC Foreign Corresponding Bank (FCB) / Payment Intermediary (PI) Risk Evaluation Management (REM) Team function is to review FCB / PI KYC ... Checker review for completeness and accuracy; and 2) a risk evaluation to holistically assess the ...AML concerns or any significant suspicious activities to senior management. Job Posting Details + Develop recommendations to… more
- Citigroup (Tampa, FL)
- …elements of the Financial Crimes control framework for Markets with a focus on AML risk . Responsibilities will include evaluation of risks, implementation of ... of the sub-function/job family. **Responsibilities:** + Responsible for managing and supporting AML risk and control programs for the organization including… more
- USAA (Tampa, FL)
- …occasional business travel. **The Opportunity** As a dedicated Fraud Governance Advisor Senior , you will promote risk and compliance-awareness and the overall ... including process, risk and control inventory (PRCI), risk and control self-assessments (RCSA), identification and evaluation...a relevant functional area to include financial services, Fraud, AML , compliance, risk , audit, third party … more
- USAA (Tampa, FL)
- … risk framework and ongoing supervision of business controls; including, risk and control self-assessments, identification, and evaluation of control ... us so special! **The Opportunity** As a dedicated Business Risk and Controls Advisor Lead, you will be accountable...lead project team from concept through implementation. + Counsel senior management on the status of their control environment… more
- USAA (Tampa, FL)
- …us so special! **The Opportunity** As a dedicated Quality Assurance Specialist Senior for Disputes, you will support USAA's financial strength through measurement, ... compliance, and consistent execution of internal processes and regulations to mitigate risk and protect brand and reputation. + Collaborates effectively with leaders… more
- JPMorgan Chase (Tampa, FL)
- …Influence internal partners supported by T&WC Operations: Product, Technology, Compliance, Risk , Legal, and Audit. + Provide strategy, recommendations and updates on ... artificial intelligence. + Identify, measure, control and monitor the T&WC transaction risk for both internal business units and external corporate clients. Minimize… more
