- Santander US (Coconut Grove, FL)
- … management of cyber and digital risks. The Director, Cyber and Digital Risk Management at Santander US and Santander Bank NA is responsible for independent ... Director, Cyber and Digital Risk Management Country: United States of America **Your Journey...or equivalent demonstrated through a combination of work experience, training , military service, or education. **What Else You Need… more
- MUFG (Tampa, FL)
- …experience in third-party risk management highly desirable. Additional experience in bank compliance, audit, risk, legal or related positions . + Strong ... Governance VP will support the Chief Data & Financial Operations (CDFO) management team in preparing, tracking, facilitating, and executing Third-Party Risk … more
- MUFG (Tampa, FL)
- …know our senior management as they broaden their understanding of the bank and its Operations and Technology functions. + _Engaging Summer Program_ : Summer ... MUFG will not hire individuals for internships or entry-level positions whose work eligibility is based on their F-1...They will assist in facilitating Business Analyst and Project Management activities for bank operations driven initiatives… more
- American Express (Sunrise, FL)
- …Program, which includes all products and services issued by American Express National Bank (AENB or the Bank ) and American Express Travel Related Services ... (TRS or the Company). AENB is a national bank based in Salt Lake City, Utah. The ...Program, specifically with remit over GFCC regulatory engagements, exam management , and regulatory and audit finding remediation. The Manager… more
- Citigroup (Tampa, FL)
- …regulation. + Develop communication materials for varied audiences and lead risk management training initiatives. + Analyze risks associated with new activities ... in Enterprise Risk Management plays a critical role in managing the bank 's diverse risks to ensure financial stability and sustained growth. This involves the… more
- American Express (Sunrise, FL)
- …make an impact in this role?** + Ensure an effective Consumer Practices (UDAAP) Risk Management Program for American Express National Bank (" Bank ") that is ... a team within the Consumer Practices (UDAAP) Program for American Express National Bank (" Bank "). This position will drive day-to-day compliance activities that… more
- MyFlorida (Tallahassee, FL)
- …employees. LEAVE INFORMATION: SMS/SES + Annual Leave - Employees in Senior Management Service and Selected Exempt Service positions are credited with ... anniversary date of the initial appointment. + Sick Leave - Employees in Senior Management Service and Selected Exempt Service positions shall be credited with… more
- MyFlorida (Tallahassee, FL)
- …This is a highly responsible position in the Finance and Information Management sS ection that requires the incumbent to exercise independent and professional ... will include sa review of institutions and sponsoring organization 's bank and financial statements, sponsor budget evaluation and approval, technical assistance,… more
- Mass Markets (FL)
- …aging reports, and account reconciliation + Enters routine journal entries and bank transactions + Enters AP bills and credit card transactions if needed ... Reconciles, investigates, corrects, and adjusts accounting information + Performs bank reconciliation + Supports department peers as needed CANDIDATE QUALIFICATIONS… more
- Mass Markets (FL)
- …aging reports, and reconciling accounts. + Record routine journal entries and bank transactions. + Enter accounts payable bills and credit card transactions as ... in financial data, making necessary corrections and adjustments. + Conduct bank reconciliations. + Provide support to accounting team members as required.… more