- USAA (Tampa, FL)
- …of what makes us so special! **The Opportunity** As a dedicated Bank Fraud Operations - Issues Management Principal, you will independently and regularly ... deliver effective, specialized regulatory solutions and counsel on key compliance issues to senior executive leaders for the assigned line of business. You will… more
- USAA (Tampa, FL)
- …military service or a military spouse/domestic partner + 4-6 years' experience with Bank Fraud Disputes Processing + 4-6 years' experience with Credit Card ... of what makes us so special! As a dedicated Bank Agile Product Owner Senior for Disputes, you will...requirements and customer needs. + Anticipates and solves sophisticated issues using a data-driven approach to decision making including… more
- USAA (Tampa, FL)
- …Office products. + Experience developing strategies and managing major initiatives pertaining to Fraud operations and/or Bank operational risk. + Experience ... and Detection, you will provide oversight and manages the strategic direction of fraud risk at USAA. Directs tactical operational issues and resolution… more
- USAA (Tampa, FL)
- …experience in a financial services environment. + Strong working knowledge of bank operations , fraudulent review, and regulations that relate to funds ... serves as a resource to team members on escalated issues . + Performs quality reviews and provides timely feedback...data privacy and accuracy. + Comprehensive knowledge of the Bank 's fraud prevention controls, risk processes, systems… more
- USAA (Tampa, FL)
- …a part of what makes us so special! **The Opportunity** The Assistant Vice President, Bank Compliance Advisory will oversee all aspects in the Advisory space of the ... Bank Compliance team. Daily interaction with all levels of...and COO management regarding compliance progress, project implementation, management issues and legal/regulatory risk mitigation strategies. This position will… more
- TD Bank (St. Petersburg, FL)
- …sound decisions and provides timely problem resolution, escalating more difficult issues to management + Ensures compliance when completing operational activities in ... accordance with company guidelines and regulations such as Bank Secrecy Act and Patriot Act to minimize risk...(TCRs) as necessary + Adheres to safe deposit box procedures/ operations and guidelines + Responsible and accountable for cash… more
- MUFG (Tampa, FL)
- … Operations , you will be responsible for all risk matters and functions for Operations in the Americas ( bank and securities), as well as coordinating global ... development, execution, reporting and monitoring. You will partner with Operations SMEs in evidencing a strong risk and control...risk and control programs including QC as applicable ie Issues Mgmt, RCSA, Fraud , Info, Policy, Third… more
- Wells Fargo (St. Petersburg, FL)
- …organization + Support the Branch manager in operational tasks and scheduling + Resolve issues related to daily operations of the teller line, under direction of ... **About this role:** Wells Fargo is seeking a Branch Operations Coordinator for our National Branch Network as part...operational, and customer support tasks efficiently through knowledge of bank procedures and products, as well as partners across… more
- Wells Fargo (St. Petersburg, FL)
- …organization + Support the Branch manager in operational tasks and scheduling + Resolve issues related to daily operations of the teller line, under direction of ... **About this role:** Wells Fargo is seeking a Branch Operations Coordinator for our National Branch Network as part...operational, and customer support tasks efficiently through knowledge of bank procedures and products, as well as partners across… more
- Citigroup (Tampa, FL)
- **Description of the Organization** Citi's Operations & Technology (O&T) Organization enables Citi to achieve its day-to-day operational and long-term growth goals, ... Citi's Strategy by providing services, technical solutions, and infrastructure across the bank . Within O&T, the US Personal Banking (USPB) and Wealth Operations… more
- Wells Fargo (St. Petersburg, 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 (Clearwater, 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
- Wells Fargo (Dade City, 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)
- …designed and executed by the Citi's Global Functions teams such as Finance, HR, Operations , Technology, COO & ESPA as well as the CBNA Legal Vehicle. The Technology ... the Enterprise Controls Testing Head on handling staff management issues , including resource management and allocation of work within...on experience in the Finance function in a Global Bank would be a plus. + Good understanding of… more
- Amentum (Macdill AFB, FL)
- …for CD/CTOC/CT activities. This support may include research and analysis of AOR issues relevant to strategic effects planning. + Provide support to the planning, ... objectives against an adversary's financial network + (2) lists of interagency operations , activities, and actions (OAAs) to be pursued to support an objective… more
- Citigroup (Tampa, FL)
- **Overview of Citi** Citi, the world leading global bank , has approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions ... for significant direct business results or authoritative advice regarding the operations of the business. Necessitates a degree of responsibility over technical… more
- Lincoln Financial Group (Tampa, 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