- Citigroup (Tampa, FL)
- The Retail and Risk Management Principal Engineer is a senior level position responsible for establishing and implementing new or revised application ... systems within Retail Risk Engineering. The overall objective of...analysis and engineering activities. **Responsibilities:** + Partner with multiple management teams to ensure appropriate integration of functions to… more
- Principal Financial Group (Tampa, FL)
- …and assist existing and perspective customers who are interested in engaging with Principal for their individual investment and risk -based needs. This may ... for Employment-Based Immigrants (https://www.uscis.gov/green-card/green-card-eligibility/green-card-for-employment-based-immigrants) **Investment Code of Ethics** For Principal Asset Management positions, you'll need to… more
- USAA (Tampa, FL)
- …establish and improve collaborative client relationships, and proactively work with client management to assess risk and improve internal controls. Responsible ... planning, execution and oversight of the consolidated annual audit plan including risk -based assurance and advisory engagements driving quality of audit work for a… more
- USAA (Tampa, FL)
- … in a large retail bank environment + Banking compliance and/or risk management experience + Strong knowledge of Banking regulations + Experience executing ... risk mitigation actions by collaborating with Compliance, Legal, Operational Risk Management , and Business Experience Owners. + Coordinates training,… more
- USAA (Tampa, FL)
- …required) may be substituted in lieu of degree. + 8 years of risk management , fraud investigation or fraud prevention/detection experience in a financial ... systems, Litigation, and industry practices to help detect and minimize high- risk and/or suspicious activities. Protects member assets by minimizing fraud loss,… more