- 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
- MUFG (Tampa, FL)
- …operations. Ensure the Staff receives proper training in all regulatory and bank compliance issues. Enforce applicable internal and HO operational procedures. ... office operations of the Supply Chain Finance(SCF) **Unit The Officer is expected to:** + Ensure prompt review and...process, system enhancements and internal controls are effected. + Compliance : Enforce bank 's compliance policies… more
- Wells Fargo (Tequesta, 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 (Delray 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
- Wells Fargo (Boca Raton, FL)
- …and exercise judgement within defined policies and procedures + Develop understanding of bank products and services to connect to customers' needs + Interact with ... customers to demonstrate care and build relationships + Provide appropriate options for bank products and services to customer + Refer customers' financial needs to… more
- Citigroup (Boca Raton, FL)
- …+ Build relationships with new clients with the goal of bringing in new bank and brokerage assets. + Deepen relationships with existing clients in PWM and Retail ... bank through the use of financial planning and excellent...to Senior Wealth Advisor, Small Business Partners, Home Lending Officer , etc.) + Acquire new clients through converting referral… more
- Community Health Systems (Naples, FL)
- …leader responsible for overseeing risk management, patient safety, and regulatory compliance across Physicians Regional Healthcare System. This role ensures ... compliance with federal, state, and local regulations, while fostering...Vision, Life Insurance + Generous PTO & Extended Illness Bank (EIB) + Career Advancement Opportunities + 401(k) Match… more
- Citigroup (Jacksonville, FL)
- The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's reliable second set of eyes. Our mission is to drive comprehensive and ... to identify, measure, monitor, report and manage operational and compliance risks while promoting the implementation of actions to...We are the technology and cyber conscience of the bank . In line with the Operational Risk Management (ORM)… more
- Citigroup (Miami, FL)
- The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their ... of supervisory issues escalated + Review and approval of designated bank -channel and broker-dealer investments + Manage surveillance alerts within stated policy… more
- American Express (Sunrise, FL)
- …you will help us define the future of American Express. The Global Risk & Compliance Organization is an independent risk management function, led by the Chief Risk ... Officer , with the objective of ensuring that American Express...manner with all applicable regulatory expectations. Global Risk & Compliance creates and maintains the overall risk management framework,… more