- TD Bank Group (Hialeah, FL)
- …regulations such as Bank Secrecy Act and Patriot Act to minimize risk and protect the customer Verifies customers' identities by following customer authentication ... bank tools and processes to detect, address and prevent fraud Expected to complete all required in-classroom training and...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- TD Bank Group (North Miami Beach, FL)
- …business area, and could be characterized by low to moderate complexity/ risk Establishes and nurtures Customer relationships by consistently displaying product ... including check cashing, deposits, transfers and withdrawals while monitoring fraud mitigation and adhering to established operational policies and procedures… more
- BMO Financial Group (Jacksonville, FL)
- We are seeking an experienced manager to handle our fraud & non- fraud Reg E disputes. In this role the successful candidate will manage a high-performing ... operating procedures. Provides subject matter expertise and oversight of criminal risk by following a disciplined and intelligence-based approach to detection and… more
- Citigroup (Tampa, FL)
- …and potential bankruptcy. This includes supervision over technology operational risk , cyber risk , and fraud risk . These individuals are also responsible ... and other Risk Subject Matter Experts (Compliance Risk , Credit Risk , Fraud , Technology,...**Education** : Bachelor's/University degree, Master's degree preferred **Job Family Group :** Risk Management **Job Family:** Operational … more
- Citigroup (Jacksonville, FL)
- Reporting to the 2nd Line Operational Risk Senior Group Manager , who has responsibility for oversight of US Personal Banking (USPB) Operations. Chief ... includes supervision over technology operational risk , cyber risk , and fraud risk . These...+ USPB ORM Head + ORM Independent Senior Operational Risk Manager (ISORM) business coverage leads for… more
- Citigroup (Tampa, FL)
- …and potential bankruptcy. This includes supervision over technology operational risk , cyber risk , and fraud risk . These individuals are also responsible ... including: Certified Information Systems Security Professional (CISSP), Certified Information Security Manager (CISM), Certified in Risk and Information Systems… more
- Citigroup (Tampa, FL)
- …+ Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control Self-Assessment) as required by ... of these risks within the Business (eg third party, fraud , sanctions etc) (if applicable). + Coordinate risk...build remediation activities for Org Simplification concerns. **Job Family Group :** Risk Management **Job Family:** Business … more
- PNC (Jacksonville, FL)
- …Due Diligence Staff Manager , you will join the Enhanced Due Diligence group within PNC's Independent Risk Management organization. You will be based in ... the day-to-day functions of the staff's procedural and operational risk , AML and fraud /loss processes. + Provides...has fundamental expectations of our people managers. As a manager of talent in PNC, you will be expected… more
- NBC Universal (Orlando, FL)
- …+ Implementation of processes, systems, and or policies to mitigate exposure to financial risk , fraud , overpayments, and other risk related P2P activities. ... distribute premier filmed entertainment and programming through Universal Filmed Entertainment Group and Universal Studio Group , and have world-renowned theme… more
- Jabil (St. Petersburg, FL)
- …stakeholders and project sponsors, including status updates, milestone information and risk and issue information + Active problem solving: recognize potential ... making customer issues a priority + Confer with reporting manager on complex or unusual situations + Effectively identify...or external). + Teamwork - Works collaboratively with a group of people in order to achieve a goal… more
- Lincoln Financial (Tallahassee, FL)
- …at a Glance** We are excited to bring on a **Retirement Call Center Manager ** to support the Retirement Plan Services organization in a work from home environment. ... _Background Details_ As a Retirement Call Center Manager , you will manage an assigned team within the...to providing excellent customer service, increasing revenue, and reducing risk . You will drive process improvements to deliver quality… more
- Lincoln Financial (Tallahassee, FL)
- …74737 **The Role at a Glance** We are excited to bring on a ** Manager ** to join the **Complex Services** team supporting our Retirement Plan Services organization to ... work in a remote environment. _Background Details_ As the Manager of the Retirement Plan Complex Services team, you will manage a team of individuals while… more
- Synchrony (Altamonte Springs, FL)
- …cross-functional teams (eg, Controllership, Credit Strategy, Client Partners, Finance, Fraud Strategy and Operations, Collections) to develop and manage Synchrony's ... ACL (Allowance for Credit Losses) estimates every quarter, as well as the Fraud Reserves. + Responsible for calculating the ACL and Fraud forecasts + Provide… more
- TD Bank (Jacksonville, FL)
- …you more specific details for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Senior Manager , KYC leads, develops and ... issues. This role oversees the timely execution of KYC reviews using a risk -based approach to align with policy and regulatory requirements. **Depth & Scope:** +… more
- Lincoln Financial (Tallahassee, FL)
- …strong relationships, and ability to execute effectively. This is not a project manager role. **What you'll be doing** What you'll be doing * Provides specialized ... Leaders to analyze product solutions. * Serves as a contributor to the risk management process across their area of responsibility, analyzing potential impacts to… more
