- MUFG (Tampa, FL)
- …systems and tools. + Prepare reports and make recommendations to senior fraud prevention manager on strategic risk control issues. + Participate in risk analysis ... heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across… more
- Synchrony (Altamonte Springs, FL)
- …into how credit strategy impacts business performance holistically for both credit and financial metrics while able to articulate findings to senior leaders in clear ... presentation, reporting package or visualization tool. + Support Category IV Bank status requirements managing CCAR related schedule and activities by partnering… more
- Santander US (Miami, FL)
- …Journey Starts Here:** Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest asset. Our ... and proposing solutions to mitigate new risks to the Bank . In addition, this person will bring strategy, structure,...and BAU activities (eg, issue findings, operational risk events, control assessments) across the 3 lines of defense. +… more
- BrightSpring Health Services (Ocala, FL)
- …clients' vital statistics and reporting abnormal findings to the case manager and physician assessments + Performs medication administration, feedings, oxygen, ... Physical Therapist, Occupational Therapist, and Speech Therapist + Ensures infection control policies are maintained at all times, reports possible communicable… more
- American Express (Sunrise, FL)
- …American Express Savings Accounts offered through American Express National Bank . The position provides independent compliance oversight and second-line challenge ... new product development, marketing strategies, risk management initiatives, process control , issue management, marketing collateral and disclosures, and other… more
- Synchrony (Altamonte Springs, FL)
- …events._** **Essential Responsibilities:** + Support the ongoing refinements of the Bank 's Model Risk Management Policy and Standards. Lead the development and ... enhancement of procedures and control frameworks to ensure regulatory compliance and effective model...in model risk management or governance within banking or financial services; 6 years of experience required for candidates… more
- PNC (Jacksonville, FL)
- …on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. **Job Description** + In an individual contributor role and advisor ... and business unit compliance program requirements and implications to comply with the Bank Secrecy Act, AML, USA PATRIOT ACT and Sanctions Program. Activities aim to… more
- Citigroup (Tampa, FL)
- …when faced with an unresolved exception or impactful issue. + Responsible to approve control log on a daily basis, in order to assurance that all instructions ... controls related to all activities performed as defined by bank Policies or internal decision. + Supervise the performance...Preferably, experience in Agency and Trust business in a financial institution or 5-8 Years of relevant experience. +… more
- Banco Popular Puerto Rico (Fort Lauderdale, FL)
- …Branch Supervisor Fort Lauderdale FL The Branch Supervisorsupports the Branch Manager by overseeing the day-to-day administrative, operational, and sales functions ... custody of vaults combinations, official checks, ATM Cards, petty cash; control and prepare bait listing, authorization limits and tellers set-up, suspense… more
- Citigroup (Miami, FL)
- …of supervisory issues escalated + Review and approval of designated bank -channel and broker-dealer investments + Manage surveillance alerts within stated policy ... + Assist with ad-hoc projects and/or workflow testing as assigned by Manager + Assist with coaching and training Registered Representatives when applicable +… more