- Amerant Bank (Tampa, FL)
- …internal transfer requests. This may include scheduling and coordination of Relationship Manager , Portfolio Officers, and/or other Manager functions and tasks to ... include calling the customers;Confirm wire(s) with customers, pursuant to fraud alert notifications, where applicable; Prepare minimum balance covenant certificates;… more
- USAA (Tampa, FL)
- …special! **The Opportunity** **The Opportunity** Establishes, executes and governs the Fraud Operations Training Program activities to include assessments, ... policies, training framework and standards. Serves as a Fraud Operations Training Program subject matter expert to ensure learning programs and initiatives… more
- Restaurant Depot (Tampa, FL)
- …and programs; report all issues and illegal activity, including robbery, theft, or fraud . + Assist general team members as needed. + Assist in other areas of the ... From $15.17 - $15.93 an hour Position Title: Assistant Smallwares Manager Department: Smallwares Supervisor: Smallwares Manager FLSA: Full-Time, Hourly, 8-10… more
- PNC (Tampa, FL)
- …risk appetite of the Enterprise. Prior core business line banking, bank operations , or operations risk management experience supporting traditional bank and ... a regular basis. Some responsibilities can be performed remotely at manager 's discretion. **Job Description** + Oversees, establishes and enhances effective… more
- Deloitte (Tampa, FL)
- IT Internal Audit Manager A truly effective internal auditing capability is an essential dimension of any organization's risk management structure. Deloitte Advisory ... more accuracy, efficiency and value. Advising clients on process efficiency, fraud detection, operational quality, internal control and regulatory compliance, we… more
- Citigroup (Tampa, FL)
- …Wealth ICRM, Fraud ICRM, Mortgage ICRM, Customer Service ICRM, Core Operations ICRM, etc.). Additionally, this position will interface with the ICRM horizontal ... Citi policies that cover and impact bank products, services, and operations . **Responsibilities:** + Assisting in the design, development, delivery and maintenance… more
- Citigroup (Tampa, FL)
- …for significant direct business results or authoritative advice regarding the operations of the business. Necessitates a degree of responsibility over technical ... strategy. Primarily affects a sub-function. Responsible for handling staff management issues , including resource management and allocation of work within the… more
- Citigroup (Tampa, FL)
- …complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, which eventually affects ... + Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required by the… more
