- Raymond James Financial, Inc. (St. Petersburg, FL)
- …this leader will regularly interact with federal and state regulators, Compliance , Audit , business unit executives, Raymond James enterprise technology ... risk analytics solutions to assess exposures in market, credit , collateral, and liquidity risk management. Work closely with risk and business teams… more
- Truist (Orlando, FL)
- …management products, policies and processes. 6. Maintain a knowledge of compliance , legal and documentation requirements, including those specific to state laws. ... notes, security agreements, funding information and other required documents in compliance with federal, state and local guidelines and lending policy guidelines.… more
- Citigroup (Tampa, FL)
- … credit (structuring, underwriting, review and/or approval), counterparty credit risk , credit or audit review function, workout and restructuring, ... Book. The role requires a thorough understanding of fundamental credit and credit risk concepts...ability to interact with senior stakeholders such as Business, Risk , Finance, Audit , Legal and Compliance… more
- TD Bank (Fort Lauderdale, FL)
- …teams to enhance transparency and decision-making. A strong background in regulatory compliance management, risk , or audit within the banking ... a mission to build a more resilient and scalable compliance risk management function. As part of...risk assessment, reporting and other activities;** + **Internal Audit , regulatory exam, and ongoing supervision management, finding tracking,… more
- TD Bank (Fort Lauderdale, FL)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... staff and senior management of the Bank with respect to significant regulatory compliance risk matters. + Empowered to make prudent professional decisions in… more
- American Express (Sunrise, FL)
- …practices, and other relative banking laws/regulations. + Prior credit card industry, compliance , legal, or risk experience is a plus. + In-depth knowledge ... closure of gaps where required. + Participating in the Compliance Risk Assessment process to ensure that...General Counsel's Organization, other Compliance teams, Independent Compliance Testing team, Control Management, Internal Audit ,… more
- Citigroup (Tampa, FL)
- Serves as a senior function/business/product compliance risk manager for US Personal Banking Operations - Core Operations Independent Compliance Risk ... as required. Serves as liaison with regulatory examiners, Internal Audit , and external auditors on critical Compliance ...Manager (CRCM) designation is a plus. **Job Family Group:** Compliance **Job Family:** Product Compliance Risk… more
- Navy Federal Credit Union (Pensacola, FL)
- …with primary responsibilities that include supporting desktop application management and reporting, audit and risk compliance , patch management, and ... including New Desktop Software requests, Patch Management, Access & Records Management, and Audit & Risk Management * Conduct benchmarking and trend analysis to… more
- TD Bank (Fort Lauderdale, FL)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... assists in developing Compliance Team procedures + Facilitates the periodic Compliance risk and self-assessment activities for designated business using TD's… more
- Shuvel Digital (Pensacola, FL)
- …Qualifications: + Experience in regulatory compliance , risk management, or audit within a financial institution, ideally a credit union. + Strong working ... assets, and over 23,000 employees. Our client Navy Federal Credit Union is seeking an Regulatory Compliance ...8x a month Top 3 Required Skills: + Regulatory Compliance + Risk Management + Analytical Thinking… more
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