- Truist (Orlando, FL)
- …following job description:** Responsible for the development, implementation, and maintenance of fraud monitoring rules for Check & Deposits through leading a team ... position involves ensuring our clients are protected from emerging fraud trends through fraud monitoring, while minimizing...products and channels 7. Minimum 5 years in a management role 8. Proven leadership and team building skills… more
- Citigroup (Tampa, FL)
- …as required by various regulatory bodies across the Citi Global footprint. The Global Fraud SAR Oversight Group Manager is responsible to lead a team of ... previous experience managing a diverse staff; Advanced degree preferred **Job Family Group :** Risk Management **Job Family:** Risk Reporting **Time Type:** Full… more
- USAA (Tampa, FL)
- …plans to mitigate business impact. + Provides guidance to functional areas within Enterprise Fraud Management on regulatory requirements and requests to ... the Fraud Prevention Team in USAA's Bank Fraud Operations Group . You will work with...examinations. + Periodically briefs executive management on enterprise projects and initiatives that may impact fraud… more
- MUFG (Tampa, FL)
- …and applicable changes, including coordination with the ORM program leads and management of the enterprise execution calendar. + Support other initiatives ... management programs and practices, including third party risk, fraud , business continuity, change and payments. + Exceptional organizational skills. **Education… more
- Citigroup (Tampa, FL)
- …Client Organization** is responsible for leading a team within Citi's Operational Risk Management (ORM) group providing independent 2nd line risk oversight over ... view of our client strategy, segmentation, and coverage model. ORM is an enterprise level independent risk management function responsible for enterprise… more
- Lincoln Financial (Tallahassee, FL)
- …enhances organizational initiatives by positively influencing and supporting change management and/or departmental/ enterprise initiatives. + Identifies and ... 74664 **The Role at a Glance** As a Sr Consultant National Accounts Group Underwriter, you will provide subject matter expertise and direction on complex… more
- PNC (Tampa, FL)
- …Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Fraud Management , Internal Controls, Problem Solving **Work Experience** ... success. We are looking to hire an AML Sanctions Group Manager within PNC's Global Sanctions organization. Position reports...activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. PNC also has… more
- Lincoln Financial (Tallahassee, FL)
- …and enhances organizational initiatives by positively influencing and supporting change management and/or departmental/ enterprise initiatives within. + Serves as ... on current and emerging developments/trends, assesses the impact, and collaborates with management to incorporate new trends and developments in current and future… more
- Lincoln Financial (Tallahassee, FL)
- …enhancing organizational initiatives by positively influencing and supporting change management and/or departmental/ enterprise initiatives. + Adhering to ... clear path to financial security, with products including annuities, life insurance, group protection, and retirement plan services. With our 120-year track record… more
- Lincoln Financial (Tampa, FL)
- …areas of responsibility. + You will develop a strong understanding of the Group Protection Enterprise and our partnership with Retirement Planning Services as ... Glance** We are excited to bring on a **Relationship Management Consultant** for our Local Market Account Management... Team. In this role, you will join our Group Protection Distribution Team, supporting the Workplace Solutions organization… more
- MUFG (Tampa, FL)
- …and applicable changes, including coordination with the ORM program leads and management of the enterprise execution calendar. 10) Support other initiatives ... management programs and practices, including third party risk, fraud , business continuity, change and payments. + Exceptional organizational skills.… more
- Lincoln Financial (Tallahassee, FL)
- …enhances organizational initiatives by positively influencing and supporting change management and/or departmental/ enterprise initiatives within assigned area(s) ... will be responsible for designing, developing, and implementing Master Data Management solutions. It involves working closely with business stakeholders, data… more
- PNC (Jacksonville, FL)
- …Detection & Investigation Staff Manager, you will join the Enhanced Due Diligence group within PNC's Independent Risk Management organization. You will be based ... of the staff's procedural and operational risk, AML and fraud /loss processes. + Provides education, coaching and consultation for...activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. PNC also has… more
- Lincoln Financial (Tallahassee, FL)
- …enhances organizational initiatives by positively influencing and supporting change management and/or departmental/ enterprise initiatives. + Identifies and ... provide subject matter expertise and direction on complex projects/initiatives in the Group Protection Underwriting systems and tools space. You will also act as… more
- Citigroup (Tampa, FL)
- …data. **Education** : Bachelor's/University degree, Master's degree preferred **Job Family Group :** Risk Management **Job Family:** Operational Risk **Time ... and governance processes designed to minimize losses from inadequate controls, fraud , and potential bankruptcy. This includes supervision over technology operational… more
- PNC (Jacksonville, FL)
- …a Detection & Investigation Analyst Lead, you will join the High Risk Customer group within PNC's Independent Risk Management organization. You will be based in ... and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate… more
- Citigroup (Tampa, FL)
- …end results of an area. + Book of work consists of providing risk management support across Enterprise Change Management , Transformation, Consent Order ... and working to build remediation activities for Org Simplification concerns. **Job Family Group :** Risk Management **Job Family:** Business Risk & Control **Time… more
- Citigroup (Jacksonville, FL)
- The Business Risk and Control Group Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of ... approval. **Education:** + Bachelor's/University degree, Master's degree preferred. **Job Family Group :** Risk Management **Job Family:** Business Risk & Control… more
- Citigroup (Tampa, FL)
- …and working to build remediation activities for Org Simplification concerns. **Job Family Group :** Risk Management **Job Family:** Business Risk & Control **Time ... of the Control Framework, including Risk Control Policy, Control Standard, Issue Management Policy, Lesson Learned Policy and Control Inventory. + Assist in… more
- Citigroup (Jacksonville, FL)
- …detail oriented **Education:** Bachelor's/University degree or equivalent experience. **Job Family Group :** Risk Management **Job Family:** Business Risk & ... of the Control Framework, including Risk Control Policy, Control Standard, Issue Management Policy, Lesson Learned Policy and Control Inventory. + Provide support in… more