- Citigroup (Miami, FL)
- …by working with client/banker to establish overdraft lines & escalate to Service Team Manager . + Maintain Credit Documentation Deficiencies > 60 days to a ... timely and precise viable action plans on weekly o/d reports. + Business Risk Management - Documentation/Tax-W8ben/ Credit Deficiencies to less than 5% of total… more
- BMO Financial Group (Winter Park, FL)
- …lending processes, policies and procedures, legal and ethical requirements and regulations, audit requirements, and established risk guidelines. + Ensures that ... team maintains the required internal control standards, including adherence to audit , regulatory and compliance policies. **KEY DIMENSIONS** A. Business Delivery and… more
- City of Lakeland (Lakeland, FL)
- …Electronic Clearance Procedures (ECP), Red Tag, Confined Space, Hot Work, and Risk Management Program (RMP) protocols. Work is performed under the general direction ... of the Plant Manager and is evaluated to ensure quality, accuracy, completeness,...operational procedures. + Conducts specialized training sessions related to high- risk operations and compliance-driven topics. + Performs workforce planning… more
- Citigroup (Jacksonville, FL)
- …Retail Banking, Citi Branded Cards and Citi Retail Services. The FCFP Supplier Manager will have responsibility to manage third party suppliers within the Global ... all aspects of supplier management including contract management and supplier risk management in accordance with Citi policies. Candidate will also support… more
- CDM Smith (Sarasota, FL)
- …systems of internal controls, and ensuring that the finance, accounting and internal audit and risk management functions are operating effectively. * Leads ... enterprise risk management and internal audit functions working...Smith Placement Agreement from the CDM Smith Recruitment Center Manager to receive payment for your placement. Verbal or… more
- TD Bank (Fort Lauderdale, FL)
- …+ Leads interaction with governance and control groups, (eg regulatory / operational risk , compliance and audit ) to provide subject matter expertise and consult ... + Architect assigned to work autonomously on high profile, complex and/or high- risk technology projects with significant impact to the organization **Education &… more
- TD Bank (Jacksonville, FL)
- …complex problems + Uses sound judgment and understanding of process/policy risk when recommending exceptions outside general practices or guidelines + Communicates ... according to established procedures + Coordinates with attorneys, realtors, credit counselors, servicing representatives, and internal Company personnel to… more
- TD Bank (Miami Beach, FL)
- …with opening/closing personal deposit accounts, everyday bank transactions, debit card/ credit card issues, regulation E, mobile and on-line (digital) banking ... job specific, compliance-related training + Understands, utilizes and follows compliance/ risk and control programs + Ensures ongoing compliance with… more
- First Horizon Bank (Homestead, FL)
- …personalized banking solutions, with an emphasis on deposit accounts, loans and lines of credit , and referrals to other lines of business within the Bank. + Growth ... knowledge meetings, training classes, and web-based learning. Compliance and risk management + Expected compliance with bank regulations, policies, procedures,… more
- Citigroup (Tampa, FL)
- …management of systems supporting global functions such as Compliance, Controls, Internal Audit and Risk , and introducing innovative technologies that provide new ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and… more