- Citigroup (Tampa, FL)
- …a variety of stakeholders such as Enterprise Risk Management (ERM), Independent Compliance Risk Management (ICRM), Retail Credit Risk , Operational ... Risk , Model Risk , Internal Audit , O&T Business Risk Control and Citi...to improve products + Experience with technology control framework, compliance , regulatory and audits + Ability to create solutions… more
- Citigroup (Jacksonville, FL)
- …changes in the environment + Manage budgetary requirements and relevant processes Governance, Risk & Controls + Assist in internal audit reviews, providing ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and… more
- Citigroup (Tampa, FL)
- …by removing deficiencies and enhancing current tools that reduce an overall risk profile + Ensure security practices/standards compliance and reduce security ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and… more
- First Horizon Bank (Tampa, FL)
- …relevant sales, service, and product knowledge meetings, training classes, and web-based learning. Compliance and risk management + Expected compliance with ... associates. + Assist with dual control vault responsibilities and audit controls. + Stay informed of all operational updates...will have to meet the requirements of a background credit check. This position requires compliance with… more
- Amentum (Kennedy Space Center, FL)
- …Internal Audit , Business Development, business area teams) to ensure compliance and alignment. + Strengthen DI's existing partnerships with global trade ... departments involved in international business to support a robust Trade Compliance program. Generally works under limited supervision or direction; makes decisions… more
- BMO Financial Group (Boca Raton, FL)
- …and syndications. Ensures the required internal control standards, including adherence to audit , regulatory and compliance policies. + Leads and executes ... execution, evaluation and sustainment of initiatives. + Manages the risk of the assigned complex portfolio in a timely...equivalent combination of education and experience. + If a Credit Qualifiable job, Credit Qualifications and associated… more
- MyFlorida (Marianna, FL)
- …others to embody the same. This entails lacking excessive ego, sharing credit , being self-motivated, and exercising good judgment and intuition regarding the ... Will Do Performs direct nursing care functions as ordered/prescribed and in compliance with applicable policies. Ensures all treatments ordered by providers are… more
- Navy Federal Credit Union (Pensacola, FL)
- …Identify and address compliance issues; update guidelines and procedures to minimize risk + Lead, guide and mentor less experienced staff + Manage projects of ... required and ad hoc reports + Research and respond to internal/external audit requests/projects + Research, gather and synthesize data; present conclusions and… more
- M&T Bank (Vero Beach, FL)
- …trust administration management for complex trust relationships. + Assess and manage risk , exercise fiduciary discretion and judgment, and adhere to policies and ... distribution needs. + Communicate regularly with the client team (Custom Credit Advisors, Investment Advisors, and Commercial and Business Bankers, etc.) supporting… more
- Sedgwick (Tampa, FL)
- …and takes appropriate action. + Performs quality review on claims in compliance with audit requirements, service contract requirements, and quality standards. ... travel as required **Auditory/Visual:** Hearing, vision and talking **NOTE** **:** Credit security clearance, confirmed via a background credit check,… more
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