- Citigroup (Tampa, FL)
- …family. **Responsibilities:** + Analyze and proactively identify risks and new AML/ Fraud concerns. Review recent news, court documents, and public/private sector ... correct code problems. + Gather raw data from prior AML/ Fraud Investigations, subpoenas, and prior escalations to detect trends...on the findings of the investigation to advise senior management on next steps. + Make recommendations to senior… more
- USAA (Tampa, FL)
- …Experience working with highly sophisticated regulatory matters. + Experience working with bank financial crimes within Fraud /Claims area specific. + US Military ... and key indicators. + Communicates with stakeholders and provides insight on issues through root cause analyses. + Facilitates collaboration on creative alternatives… more
- TD Bank (Tampa, FL)
- …in the Store, including but not limited to cash handling, vault management , control of negotiable items, preventing fraud , managing controllable expenses, ... compliance with policies and procedures to mitigate risk and protect the Bank and Customers. This role will drive, reinforce, and demonstrate meeting Operational,… more
- Bank OZK (Tampa, FL)
- …and process account transactions accurately and efficiently to minimize errors and reduce fraud . + Actively participate in morning huddles. + May open new accounts, ... as needed and with documented approval of management . + Demonstrate competency and accountability to maintain banking center operational standards, ensuring… more
- Bank OZK (Tampa, FL)
- …account transactions accurately and efficiently to minimize errors and reduce fraud . + Actively participate in morning huddles, calling efforts, business ... resolve client concerns in a timely, professional, and positive manner, escalating issues to next level of authority, as needed. + Collaborate effectively with… more
- MUFG (Tampa, FL)
- …regulations - Front to back payments operations processing flows - ACH compliance issues - Fraud - Compliance - Sanctions screening - SWIFTs and ... team will provide more details. **WORK EXPERIENCE** * Familiarity with bank operations and payments processing including incoming and outgoing funds transfers… more
- PNC (Tampa, FL)
- …Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Fraud Management , Internal Controls, Problem Solving **Work Experience** ... Secrecy and Anti-Money Laundering Regulations. Prior core business line banking, bank operations, or operations risk management experience supporting traditional… more
- Citigroup (Tampa, FL)
- …across risk stripes, LOB, and channels. + Leverage Manager Control Assessment and Issues Management resources to augment process documentation with key controls ... risk assessments + Experience in Manager Control Assessment (MCA) and/or Issues Management strongly preferred + Process mapping/re-engineering experience… 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
- Lincoln Financial Group (Tampa, FL)
- …structure of reinsurance transactions to identify and communicate accounting issues , propose accounting resolutions, and communicate status to accounting ... a strong relationship with internal/external auditors as applicable and ensure identified issues are resolved in a collaborative manner. * Carries out duties in… more
- Lincoln Financial Group (Tampa, FL)
- …GAAP (including SEC 10K and 10Q Investment related footnotes and disclosures), Management and Tax basis. You will be responsible for performing investments research, ... investment reporting of General Account Invested Assets under applicable Statutory, GAAP, Management and Tax basis. You will specifically be responsible for the… more