- Santander US (Coconut Grove, FL)
- …of digital trust and ensure that the oversight is adequate to minimize compliance and regulatory risk by resolving issues and ensuring adherence to industry good ... and Digital Risk Management at Santander US and Santander Bank NA is responsible for independent risk management and...the risk horizon, while ensuring a sound operational and compliance control environment through establishment of a system of… more
- Truist (Orlando, FL)
- …presentation development and term sheets. 10% 5. Responsible for completing regulatory and compliance activities and data accuracy in the portfolio. 10% 6. Span of ... independent risk recommendations including, but not limited to; risk rating, compliance , underwriting, which are reviewed and coaching provided as needed. Depending… more
- JPMorgan Chase (Tampa, FL)
- The Corporate Investment Bank 's Know Your Customer (KYC) team is at the forefront of safeguarding JP Morgan's reputation and financial assets by ensuring strict ... compliance with a wide range of regulations. Through a...Bachelor's degree or equivalent qualification Final Job Grade and officer title will be determined at time of offer… more
- Citigroup (Fort Lauderdale, FL)
- …Full loan underwriting with appropriate risk return characteristics of Citi Private Bank 's standard product range, ensuring appropriate compliance with Credit ... in Portfolio Management, including CA Annual reviews, covenant monitoring and compliance , waivers and extensions and all related system maintenance + Problem… more
- Truist (Dunedin, FL)
- …Relationship Management (IRM) and Operations partners. Partner with the area operations officer to ensure compliance with bank procedures, internal ... Purpose of inspiring and building better lives and communities. Ensuring compliance with internal controls, operational procedures and risk management policies.… more
- MyFlorida (Largo, FL)
- …following: + Monitoring of veteran resident's patient liability and collections for compliance with Section 17.20, Florida Statutes and monthly reporting to the ... all adjustments made in the HIS to the Fiscal Officer . + Monthly reconciliation of deposits recorded into the...System. + Monthly reconciliation of all Resident Trust Fund bank accounts for all facilities. + Submit all aged… more
- MyFlorida (Pompano Beach, FL)
- …position is located within the Florida Turnpike Enterprise - Chief Financial Officer /Tolls Financial Services Program. This position will support the agency by ... Office operation. This position will maintain strong internal controls and compliance with state regulations, coordinating with internal departments and external… more
- Banco Popular Puerto Rico (Miami Lakes, FL)
- …reqeuests. + Coordinate with business banking team to keep customer in compliance with financial reporting and covenant requirements. + Arrange closings of renewals ... possible changing situations, needs and desired benefits, communicate information to relationship officer . + Ensure respective databases are accurate and up to date… more