- Santander US (Miami, FL)
- …and policies affecting the organization, recommends process improvements to management . Identify systemic procedural weaknesses and additional training ... Client Lifecycle Management - Transaction Driven Financial Crime Associate Country:...("TDFC")) and policies of US Santander Corporate and Investment Bank (SCIB). Objectives are to 1) ensure compliance with… more
- Banco Popular Puerto Rico (Miami Lakes, FL)
- …Cash Management Manager, Commercial Lenders, Branch Managers, and other bank sales personnel with client discussions involving Cash Management ... the initial setup, testing, and start of production with bank departments (such as Online Banking, IPS, Electronic Banking,...in a structured format to all customers + Provides training to customers for all cash management … more
- Santander US (Miami, FL)
- I-Banking Business Controls & Risk Management , Associate Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator ... Talk to You!** **Essentials Functions/Responsibility** The Associate, Business Control & Risk Management operates within the First Line of Defense and is accountable… more
- MUFG (Tampa, FL)
- …and risk assessment activities (ad hoc controls review, business process management (BPM), risk control self-assessment (RCSA)), and independent risk and audit ... that validate controls are being performed in compliance with bank policies, procedures, and regulatory requirements to mitigate risk...to mitigate risk to the firm + Provide project management support in tracking and coordinating the execution of… more
- Santander US (Miami, FL)
- Business Control & Risk Management , VP Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial ... is accountable to assist the Business Control & Risk Management team in driving effective and consistent business line...of risk frameworks, policies and standards. + Communication & Training : Maintain two way communications with SLoD. Facilitate … more
- VCA Animal Hospitals (South Miami, FL)
- …tasks as needed to staff members. * Monitor employee competence and effectiveness. **_Client Management :_** * Oversees training of all staff in accordance to the ... to hospitals providing quality patient care and excellent client service, management of finances and accounting, marketing and promotion of services, staffing… more
- MUFG (Tampa, FL)
- …team will provide more details. **Work Experience** * Prior experience as Project Management * Prior experience in Commercial Banking or finance industry * Deep ... and deliver business requirements * Experience working in a systematic project management delivery process * Experience defining creative solutions to meet business… more
- Santander US (Coconut Grove, FL)
- Senior Associate - Technology & Cyber Risk Management RCSA Validation Coordinator Country: United States of America **Your Journey Starts Here:** Santander is a ... a Senior Associate to join our Technology & Risk Management team (Second Line of defense) with a focus...or equivalent demonstrated through a combination of work experience, training , military service, or education. **What Else You Need… more
- Community Health Systems (Naples, FL)
- The **System Director of Risk Management ** is a key leader responsible for overseeing risk management , patient safety, and regulatory compliance across ... Medical, Dental, Vision, Life Insurance + Generous PTO & Extended Illness Bank (EIB) + Career Advancement Opportunities + 401(k) Match + Employee Recognition… more
- Sherwin-Williams (Jacksonville, FL)
- …successful completion of the program, interns are highly encouraged to apply to the Management & Sales Training Program ("MTP") and further grow their career ... to participate in the internship program but are encouraged to apply to our Management and Sales Training Program ("MTP") instead. Job duties involve contact… more