- Navient (Tallahassee, FL)
- …review workflows. **About You:** + 3-4+ years of experience in regulatory compliance, audit , or operational risk & controls within the consumer lending industry, ... to ensure project completion. **Even Better:** + Certifications in regulatory compliance, audit , or risk management disciplines are encouraged but not required.… more
- Citigroup (Tampa, FL)
- …will vary across engagements but generally will range from regulatory compliance to risk management, to the integration of technology into the business process. PMAE ... larger body of work. This is a highly matrixed organization where your primary manager will not be providing daily oversight of your actions and project management… 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 ... assigned to work autonomously on high profile, complex and/or high- risk technology projects with significant impact to the organization...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- TD Bank (Sunny Isles Beach, FL)
- …and educational support on services, products, and tools to help Customers achieve their financial goals. **Depth & Scope:** + Performs a wide range of tasks across ... guidance to ultimately attract, and retain the customer + Understands customer financial needs to identify opportunities to promote and educate on products,… more
- TD Bank (Fort Lauderdale, FL)
- …Experience:** . Bachelor's degree is preferred. . 10+ years of experience in financial crimes management, risk management, or compliance within the financial ... Procedure definition and implementation . Works with our Governance, Risk , HR, and Enterprise Technology partners to develop our...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- Citigroup (Tampa, FL)
- …cross functional stakeholders, including Businesses and Functions, Technology, Internal Audit and Compliance. Excellent communication skills required to influence a ... and operational frameworks.*Establish, monitor, and help define and manage Manager 's Control Assessments (MCAs), Enterprise MCA Profile (EMP). Conducts Quarterly… more
- ASM Global (Melbourne, FL)
- …and administrative controls. + Coordinates preparation of Client or external audit materials and financial reporting; implements recommendations of Client ... POSITION: Director of Finance DEPARTMENT: Finance REPORTS TO: General Manager FLSA STATUS: Salaried, Exempt LEGENDS & ASM GLOBAL Two powerhouse companies have joined… more
- American Express (Sunrise, FL)
- …can grow your career and define your own path. Find your place in risk and analytics on #TeamAmex. The Director of Consumer Practices Compliance is responsible for ... day-to-day compliance activities that focus on the execution of UDAAP related risk assessments; the preparation, reporting and communication of testing findings to… more
- First Horizon Bank (Doral, FL)
- …advisor who engages clients in meaningful, consultative conversations to understand their financial goals and align on solutions that meet their needs. In this ... Sales Engagement: Engage clients in consultative conversations to understand financial priorities and recommend personalized banking solutions, with an emphasis… more
- Herc Rentals (Bonita Springs, FL)
- …Skills + Strong Team Leadership, Development, and Conflict Management + Proven Financial Analytical Capabilities Covering High Risk Accounts + Strong Sense ... This position reports directly to the Legal Services & Risk Director with delegated duties such ensuring proper processing...of compliance standards as requested for internal and external audit * Review of lien rights that have been… more