- USAA (Tampa, FL)
- …makes us special and impactful. **The Opportunity** As a dedicated Business Advisor Senior for Fraud Workforce Operations, you will advise stakeholders ... by providing business planning guidance to include research, analysis, planning and...military spouse/domestic partner + 2+ years of experience in Fraud Operations. + Proven experience conducting analytical comparisons across… more
- USAA (Tampa, FL)
- …mentorship, and strategic direction. The Director will be a key partner with fraud operations, technology, and business stakeholders to drive innovation and ... us special and impactful. **The Opportunity** The Director of Fraud Transaction Data Science will lead the development and...+ Acts as advanced analytics leader with vision and advisor to the business to craft strategies… more
- Bank of America (Tampa, FL)
- Global Financial Crimes Economic Sanctions Compliance Advisor New York, New York;Charlotte, North Carolina; Tampa, Florida **To proceed with your application, you ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Global-Financial-Crimes-Economic-Sanctions-Compliance- Advisor \_25016108) **Job Description:** At Bank of America, we are… more
- PNC (Tampa, FL)
- …business practices. Provides AML and Sanctions advice and critical challenge to senior staff, lines of business and operational execution areas. Demonstrates ... to the company's success. As an AML Sanctions Specialist Senior - LOB Oversight within PNC's AML Global Sanctions...**Job Description** + In an individual contributor role and advisor on AML and Sanctions Program subject matter specialties,… more
- JPMorgan Chase (Tampa, FL)
- …you have found the right team. As a Business Analysis Manager within Global Fraud Operations, you will be a trusted advisor and counterweight to Business ... impacts by supporting process improvements, act as a trusted advisor to the business head and optimize...a broad range of functions and present well to senior and global business heads + Excellent… more
- Jabil (St. Petersburg, FL)
- …a collaborative and innovative mindset are essential. + Serve as primary legal advisor for Defense, Aerospace and government contracting business . Review and ... to deliver both scalable and customized solutions. Our commitment extends beyond business success as we strive to build sustainable processes that minimize… more