- Motion Recruitment Partners (Tampa, FL)
- …- $78/hr Grow your career as a Project Manager with an innovative global bank in Tampa, FL. Contract role with strong possibility of extension. Will require working ... with key internal stakeholders to drive end-to-end program/project management for all regulatory programs and ensures the company meets the Regulator's timelines and… more
- Scotiabank (Tampa, FL)
- …focused culture throughout their team to deepen client relationships and leverage broader Bank relationships, systems and product knowledge. + Lead a suite of US ... to improve the product P&L + Understand how the Bank 's risk appetite and risk culture should be considered...controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including… more
- PNC (Jacksonville, FL)
- …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 ... Manuals, policies and procedures accurately reflect current laws, rules, other regulatory requirements and management intent. Coordinates regulatory examinations… 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 ... challenge and guidance to US Consumer Deposits business stakeholders on compliance/ regulatory requirements applicable to consumer deposit products and features. +… more
- Scotiabank (Tampa, FL)
- …on market trends and needs, economic data/commentary, competitive intelligence, regulatory changes, and client feedback. Ensure industry leading insights influence ... with Relationship Managers, TMO's and Deposit Specialists globally to grow regulatory friendly deposits by identifying and providing liquidity solutions for clients… more
- Scotiabank (Tampa, FL)
- …a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge. + Ensure the proper completion of daily, ... & payments, client payment processing, statement processing, and various audit, regulatory and financial reporting deliverables. + Develop a robust understanding of… more
- MUFG (Tampa, FL)
- …Analyst Program at MUFG is designed to help you learn how the Bank maintains a disciplined approach to identifying, assessing, managing, reporting, and mitigating ... professionals in all of the Risk Disciplines at the bank . The Risk Program is designed to help you...Knowledge of banking systems and practices, market factor or regulatory environment is a big plus + Experience in… more
- MUFG (Tampa, FL)
- …professionals to provide guidance and support to operational, business and regulatory teams and will perform expert level database security incident response ... providing protection and assurance on the controls safeguarding the bank 's information assets. **Major Responsibilities** + Designing, developing, testing,… more
- Banco Popular Puerto Rico (Fort Lauderdale, FL)
- …role in a branch, as needed. This position is responsible for the sale of bank products and services to meet all needs of existing and potential customers while ... rendering quality service in accordance with bank goals to attain growth, profitability, and customer satisfaction....policies and procedures and in adherence to legal and regulatory requirements + Assist in the processing of night… more
- Synchrony (Altamonte Springs, FL)
- …understanding or background in model governance processes, policy and procedure, regulatory expectations, eg, SR-11-7/OCC 2011-12, in model risk management, as well ... events._** **Essential Responsibilities:** + Support the ongoing refinements of the Bank 's Model Risk Management Policy and Standards. Lead the development and… more