- 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 advanced levels of risk and complexity of needs. Works independently and may...and enhance the client experience. Focuses on bringing entire bank to the client by presenting the full range… more
- PNC (Fort Lauderdale, 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
- Wells Fargo (Miami, FL)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... transactional, operational, and customer support tasks efficiently through knowledge of bank procedures and products, as well as partners across the organization… more
- Wells Fargo (Fort Myers, FL)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... transactional, operational, and customer support tasks efficiently through knowledge of bank procedures and products, as well as partners across the organization… more
- FirstBank PR (Miami, FL)
- …with Internal Auditors, Loan Review, Work-out Officers and the head office Risk Management function; by supporting documentation requests and response, and follow-up ... management of incoming and outgoing request for information from corporate and regulatory bodies. + Monitor the follow-up with various action plans that transpire… more
- Navy Federal Credit Union (Pensacola, FL)
- …and management of the enterprise compliance program spans multiple processes (ie regulatory change management, compliance risk , complaints, etc.) with team ... Reserve, etc. + Experience in conducting monitoring and assessing risk associated with regulatory compliance issues +...range, based on your experience, location and market position Bank Secrecy Act: Remains cognizant of and adheres to… more
- Citigroup (Miami, FL)
- …solutions; Navigating complex regulatory environments and ensuring compliance with bank risk and controls policies, and financial landscape; Assessing ... Citi's Risk and Controls policies, as well as regional regulatory requirements. Participate in the Product Approval Process including specific processes related… more
- American Express (Sunrise, FL)
- …for review and reporting globally. In addition, the GFCSU and USIU manage risk associated with politically exposed persons and persons and entities on core sanctions ... and risk lists through regular screening, and manage ...complies with all applicable laws and regulations, including the Bank Secrecy Act (BSA), the USA PATRIOT Act, and… 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
- PNC (Doral, FL)
- …Exercises leadership, authority and sound decision making to mitigate sales practice risk . Ensures compliance with regulatory guidelines and adherence to ... contribute to the company's success. As a Branch Manager within PNC's Retail Bank organization, you will be based in Doral, Florida. Bilingual Spanish Preferred. PNC… more