- First Horizon Bank (Bradenton, FL)
- …product knowledge meetings, training classes, and web-based learning. **Compliance and risk management** + Expected compliance with bank regulations, policies, ... and opening accounts in a retail banking environment. Introduce bank products and services through outreach to prospects and...with all aspects of daily operations as needed, including audit controls. + Assist banking center management with "on… more
- First Horizon Bank (Coral Gables, FL)
- …and product knowledge meetings, training classes, and web-based learning. Compliance and risk management + Expected compliance with bank regulations, policies, ... and opening accounts in a retail banking environment. Introduce bank products and services through outreach to prospects and...with all aspects of daily operations as needed, including audit controls. + Assist banking center management with "on… more
- Regions Bank (Punta Gorda, FL)
- …when additional complex financial goals and needs are recognized + Follows all bank policies, processes, procedures, and internal audit requirements and adheres ... achieve and maintain financial wellness in addition to emerging bank technology and digital solutions such as mobile, online...all associates in the branch complete their delegated operational risk management duties as assigned; as a member of… more
- First Horizon Bank (Tampa, FL)
- …Management. + Align with critical partners such as Operations, Technology, Accounting, Compliance, Risk and audit , et a, to identify and document deliverables, ... with capital and counsel. Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern US The Company and its… more
- Navy Federal Credit Union (Pensacola, FL)
- …link that was sent to you. Responsibilities + Experience in insurance, risk management, cybersecurity, audit , and/or IT governance + Hands-on experience ... or equivalent combination of training, education + Solid experience in insurance, risk management, cybersecurity, audit , and/or IT governance + Complete… more
- Citigroup (Jacksonville, FL)
- …5+ years' experience in one or a combination of the following areas: Audit /Control, Risk Management, Project Management, Operations functions. + Strong knowledge ... The Business Risk and Control Officer is a senior-level position...a senior-level position responsible for leading execution efforts for Audit and Reviews in adherence to USPB AML KYC… more
- MUFG (Tampa, FL)
- …executing the First Line of Defense Quality Control (FLoD QC) review for the Bank 's Risk and Control Self-Assessment (RCSA) program. This role entails a ... of mitigating controls. The incumbent will operate within the Operations Risk Governance team and collaborate with internal stakeholders from the Second… more
- Citigroup (Tampa, FL)
- …partnerships across the USPB&WM business and key support areas such as EDO, Audit , Compliance, Control, CAO, Independent Risk , and Legal. + Highly proficient ... Citi, the leading global bank , has approximately 200 million customer accounts and...communities we serve. The US Personal Banking (USPB) Data Risk and Control team is a critical function within… more
- Lincoln Financial (Tallahassee, FL)
- …**What we're looking for** + 4 Year/Bachelor's degree in Information Systems, IT Audit , Information Security, Information Risk Management, or related field or ... + 5+ years of experience in IT Security, IT Audit or Information Risk Management that directly...to provide their social security numbers, date of birth, bank account information or other sensitive information in job… more
- MUFG (Tampa, FL)
- …data, Scenario Analysis, KRM/KRI and Issue Management + Experience with control testing, audit background a plus + Experience in risk reporting and preparing ... an effective third-party management program and ensure its application bank -wide. + Provide functional support and management direction to...in third party risk in an operational risk management, internal audit , management consulting or… more