- Citigroup (Miami, FL)
- …team members. The Head Universal Banker plays a key role in championing risk and control, driving lobby leadership, and ensuring consistent delivery of client and ... team experiences aligned with the bank 's standards **Responsibilities** : + Lead, coach, and support...transactions and ensuring an exceptional client experience. + Champion risk and control by monitoring day-to-day operations, ensuring compliance… more
- American Express (Sunrise, FL)
- …partners for review and reporting globally. In addition, the GFCSU manages risk associated with politically exposed persons and persons and entities on core ... sanctions and risk lists through regular screening, and manages ...complies with all applicable laws and regulations, including the Bank Secrecy Act, the USA PATRIOT Act, and the… more
- Citigroup (Tampa, FL)
- …+ Proactively identifies, evaluates, and contributes to the appropriate management of legal, regulatory , and reputational risk by collaborating with ICRM & ... strategic decisions, exercising sound legal judgement to develop proactive, risk -appropriate, and commercially practical business-oriented solutions. This individual will… more
- Citigroup (Tampa, FL)
- …Analysis, Management Information Systems (MIS), Problem Solving, Process Execution, Regulatory Reporting, Risk Management, Stakeholder Management. **Other ... The Spot Risk Weighted Asset "RWA" Calculation and Reporting role...that will report up through the Global Head of Regulatory and Capital Reporting. The individual will support the… more
- Navy Federal Credit Union (Pensacola, FL)
- …advisory services designed to evaluate and improve the effectiveness of the risk management process. IA accomplishes its objectives by bringing a systematic, ... to auditing to evaluate and improve the effectiveness of risk mitigation across all facets of the business. IA...subject matter experts who specialize in IT, finance, fraud, regulatory requirements, and data, as well as strategic personnel,… more
- American Express (Sunrise, FL)
- …Financial Crimes Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC), ... role in ensuring compliance with key regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act, and the...and US Investigations to ensure adherence to legal and regulatory standards as well as internal procedural requirements. **How… more
- American Express (Sunrise, FL)
- …Financial Crimes Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC), ... role in ensuring compliance with key regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act, and the...Financial Intelligence Unit to ensure adherence to legal and regulatory standards as well as internal procedural requirements. **Job… more
- Truist (Orlando, FL)
- …all Truist Wholesale Credit policies, procedures and processes. Recommend credit within the Bank 's risk appetite, and document when and why exceptions are ... and profitability within assigned geographies. Fundamental duties include ensuring that the risk philosophy, risk appetite, and lending strategies are adhered to… more
- PNC (Tampa, FL)
- …for new and/or existing clients. Actively identifies and mitigates different types of risk , such as regulatory , reputational, operational and credit risks. + ... goals. Typically works with clients with basic levels of risk and complexity of needs. Generally works with higher...and enhance the client experience. Focuses on bringing entire bank to the client by presenting the full range… more
- PNC (Coral Gables, FL)
- …for new and/or existing clients. Actively identifies and mitigates different types of risk , such as regulatory , reputational, operational and credit risks. + ... goals. Typically works with clients with basic levels of risk and complexity of needs. Generally works with higher...and enhance the client experience. Focuses on bringing entire bank to the client by presenting the full range… more