- MUFG (Tampa, FL)
- …assurance and consulting activities to evaluate the effectiveness of the Bank 's governance, risk management, and internal control processes. This position is ... the end-to-end execution of audit engagements-including planning, fieldwork testing, reporting , and issues validation-while independently overseeing their successful completion.… more
- WestCare Foundation (Miami, FL)
- …car financing, interest rates, budgeting, insurance, consumer rights, fraud, opening a bank account, and obtaining consumer help. + Support youth in developing ... + Knowledge of WestCare Mission, goals and values + Knowledge of Incident Reporting + Knowledge of HIPAA, Professional Ethics, Consumer Rights and Confidentiality +… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Rate Risk modeling capabilities in preparation for continued growth and additional regulatory requirements associated with firms in excess of $100 billion. The role ... Researches and makes recommendations to resolve issues. + Stays abreast of evolving regulatory requirements. + May be responsible for the oversight and management of… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …management (ALM) capabilities in preparation for continued growth and additional regulatory requirements associated with firms in excess of $100 billion. The ... a culture of engagement and assistance. + Stays abreast of evolving regulatory requirements. + Recommends process improvements to mitigate risk and increase… more
- Citigroup (Tampa, FL)
- …tools to ensure adequate Organizational Health and Resource Management across the bank **.** The Workforce Management Lead Analyst is a strategic professional who ... skills profiles, developing a skills assessment framework and process, creating skill reporting and monitoring mechanisms to review skill progression. + Build and… more
- Citigroup (Tampa, FL)
- …advice, counsel and thoughtful leadership on all aspects involving the US Retail Bank deposit services throughout their lifecycle. The role requires an attorney with ... industry standards, widely accepted business practices, laws, rules, and regulatory guidelines, escalating as appropriate + Collaborates across internal lines… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …**Knowledge, Skills, and Abilities:** Knowledge of: + BSA/AML and fraud models, regulatory requirements, including the Bank Secrecy Act, US PATRIOT Act, ... and OFAC. + Model Risk Management regulatory guidance SR 11-7 and OCC 2011/12. + Statistics...Microsoft Excel and Word for documentation, data analysis, and reporting . + Clear written and verbal communication, especially in… more
- Citigroup (Miami, FL)
- …resolve account service issues + Execute financial transactions in accordance with bank policies and procedures + Refer opportunities to segment partners where ... + Adhere to operational controls, including legal, corporate, and regulatory procedures to ensure the safety and security of...to ensure the safety and security of customer and bank assets + Appropriately assess risk when business decisions… more
- Citigroup (Tampa, FL)
- …in the implementation of process improvements + Minimizes risk to the bank through increased knowledge of procedural requirements - understands and monitors errors ... team and closely related teams + Demonstrates an excellent knowledge of bank related systems + Utilizes strong communication, interpersonal and diplomacy skills to… more
- Citigroup (West Palm Beach, FL)
- …clients on digital and self-service opportunities offered by Citi + Adhere to bank policies, operational controls, and regulatory procedures to ensure the safety ... and security of client and bank assets + Ensure all client needs are met...behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + Previous relevant… more