- USAA (Tampa, FL)
- …to shape policy, drive innovation, and ensure alignment with the bank 's strategic objectives. Champions process excellence and ownership, manages using key ... actions for mitigation to potential risk issues and business impact for Bank 's Fair Credit Reporting Act (FCRA) program. Ensures full compliance with FCRA,… more
- Robert Half Accountemps (Jacksonville, FL)
- …banking and accounting processes. Responsibilities: * Process and reconcile daily bank transactions, including deposits, wire transfers, and payments. * Manage ... deposits and check deposits while maintaining proper documentation. * Review bank statements and prepare reconciliations to identify discrepancies and resolve… more
- Navy Federal Credit Union (Pensacola, FL)
- …problems, and implement initiatives; presents conclusions and recommendations to management + Implement new/enhanced products, services and/or operational changes + ... workflow for business owner projects + Serves as change management lead for business unit; apply change management...in a related field, or the equivalent combination of training , education and experience Hours: Monday - Friday, 8:00AM… more
- Synchrony (Altamonte Springs, FL)
- …for in person engagement activities such as business or team meetings, training and culture events._** **Essential Responsibilities:** + Manage and lead the ... and external requests. + Build partnership within Credit strategy and data management teams as well as cross-functionally with Regulatory Reporting, Capital … more
- Navy Federal Credit Union (Pensacola, FL)
- …Funds Availability Act; Federal Credit Union Act; etc. The operation and management of the enterprise compliance program spans multiple processes (ie regulatory ... change management , compliance risk, complaints, etc.) with team members assigned...degree in related field or the equivalent combination of training , education, and experience (7-10 years) + Experience in… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …associated with Capital Markets activities, ensuring adherence to SEC, FINRA, FRB Bank Holding Company, and state securities regulations. + Engage with senior ... providing compliance guidance to support decision-making and operational risk management . + Maintain expertise in securities underwriting, private placements,… more
- Citigroup (Tampa, FL)
- …reduce risk and manual intervention. + Supervises others, including coaching, scheduling, training , and delivering performance evaluations. + Work on holidays and at ... to assurance that all instructions received were performed. + Responsible to present management reports + Responsible to analyze and approve metrics and its controls… more
- USAA (Tampa, FL)
- …**As part of Catastrophe Modeling team in the P&C Catastrophe Risk Management organization, this individual will run catastrophe modeling software, validate that ... to optimally present to colleagues for peer review and mid-to-upper-level management . + Incorporates visualization techniques to support the relevant points of… more
- SitusAMC (Miami Beach, FL)
- …work closely with the loan underwriters, capital markets desk, credit risk management , loan transaction management , securitization bankers, loan closing team, ... conduit loans in accordance with market standards and the bank 's origination guidelines and risk parameters + Develop and...credit quality to present a financing request to senior management , loan approval committee and credit risk for approval… more
- Navy Federal Credit Union (Pensacola, FL)
- …to senior leadership on AI integration, resource optimization, and change management to support enterprise-wide transformation. + Monitor key performance indicators ... (KPIs), identify performance gaps, and implement change management techniques. + Conduct cost-benefit analyses and develop value metrics to guide decision-making and… more