- JPMorgan Chase (Tampa, FL)
- …solutions. As a Data Control Manager/Data Engineer within the Commercial & Investment Bank , you will assess and oversee control compliance with data policies, ... Join the Commercial & Investment Bank (CIB) Payments Controls Data Strategy initiative as...role, you will drive data governance and engineering, ensuring compliance with data policies across all aspects of data… more
- Truist (Orlando, FL)
- …client interaction, managing portfolio risk and adheres to all regulatory and compliance guidelines. A critical component of this role is early identification of ... and models appropriate loan structures and while maintaining expertise around the bank 's suite of ancillary products. Is accountable for the risk evaluation and… more
- Navy Federal Credit Union (Pensacola, FL)
- …with various stakeholders to ensure strong cybersecurity practices and regulatory compliance . The Summer Associate will support Asset Based Testing efforts, helping ... controls + Assurance Monitoring and Analytics + Controls Testing and Regulatory Compliance + Strategic initiatives based on cybersecurity trends and data analysis… more
- Synchrony (Altamonte Springs, FL)
- …& Treasury, Anti-Money Laundering, consumer banking, and marketing models and ensure the compliance with regulatory guidelines (SR 11-7), as we well as Model Risk ... Treasury and Anti-Money Laundering** model risk management process, ensuring compliance with MRM policies and controls. + Lead and.../ model validation experience in a US large retail bank (~$100Bn+) OR Bachelor's Degree and 15+ years' experience… more
- Citigroup (Miami, FL)
- …that cross generations to establish long-term connections to the Citi Private Bank . + Effectively manage client expectations regarding what can and cannot be ... line with the fundamental interests of the Citi Private Bank . + Help team members acquire the experience necessary...and seek or grant approvals as appropriate. + Ensure compliance on regulatory requirements and minimizes any potential liability… more
- Santander US (Miami, FL)
- …of the Commercial Area. In addition, promote collaboration with all areas of the bank and all projects. Spearhead effort to provide efficient and prompt solutions to ... commercial area and all the other areas in the bank . This position reports to the Commercial Administrative Officer...a group of functions that could vary from operational, compliance and suitability risk, including client onboarding. In alignment… more
- Navy Federal Credit Union (Pensacola, FL)
- …quality control reviews of documentation, processes, and/or system to ensure compliance with federal and state regulatory requirements, industry standards, and Navy ... Responsibilities + Evaluate decisions, process adherence, and regulatory requirements for compliance with applicable state and federal laws, and adherence to… more
- MUFG (Tampa, FL)
- …to enhance payments configuration, payment processing, and file transmission services + Ensure compliance with all industry, federal, state, and Bank Secrecy Act ... within a complex financial services (and/or highly regulated) environment in bank operations, payments processing or corporate treasury services + Comprehensive… more
- Wells Fargo (Orlando, FL)
- …and exercise judgement within defined policies and procedures + Develop understanding of bank products and services to connect to customers' needs + Interact with ... care and build relationships + Provide appropriate options for bank products and services to customer + Refer customers'...a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008… more
- Wells Fargo (Ormond Beach, FL)
- …and exercise judgement within defined policies and procedures + Develop understanding of bank products and services to connect to customers' needs + Interact with ... care and build relationships + Provide appropriate options for bank products and services to customer + Refer customers'...a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008… more