- PNC (Pahokee, FL)
- …Exercises leadership, authority and sound decision making to mitigate sales practice risk . Ensures compliance with regulatory guidelines and adherence to ... company's success. As a Branch Manager within PNC's Retail Bank organization, you will be based in Pahokee, Florida....with a broad range of eco-system partners. Accountable for risk management and compliance . Builds a high performing… more
- Lincoln Financial (Tallahassee, FL)
- …and system development + Knowledge of internal controls, business / information technology risk , regulatory and compliance frameworks (ITIL, NIST, COBIT, NY DFS, ... Plan audit engagements, identify inherent risks and control objectives, perform risk assessments and identify IT-related risks and vulnerabilities based on business… more
- PNC (Aventura, FL)
- …Exercises leadership, authority and sound decision making to mitigate sales practice risk . Ensures compliance with regulatory guidelines and adherence to ... company's success. As a Branch Manager within PNC's Retail Bank organization, you will be based in Aventura, Florida....of a broad range of eco-system partners. Accountable for risk management and compliance in a complex business environment.… more
- Truist (Orlando, FL)
- …bank products and services. 4. Identify and escalate, as necessary, bank errors and regulatory concerns that pose a risk to the bank . 5. Inform and ... and laws to protect both our clients and Truist from any unnecessary risk . 7. Embrace ongoing personal and professional growth and development by participating in… more
- Truist (Orlando, FL)
- …commercial loans, reviewing files and collecting information for adherence to regulatory , compliance, policies and procedures for all due diligence, legal ... to ensure an accurate and timely closing while maintaining the ban's risk and controls. **Essential Duties and Responsibilities** 1. Lead communication with key… more
- Citigroup (Fort Lauderdale, FL)
- …targeting people, process, and technology. The candidate may also conduct regulatory driven Red Team Testing. **Responsibilities:** + Support Citi's Red, Blue, ... and prioritize actions that resolve issues based on overall risk + Scan and analyze applications with automated tools,...GCFA, or CISSP) **About Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and does… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …documenting and improving operational processes, including approval and escalation plans, data risk and controls adoption and implementation. The person in this role ... will partner with subject matter experts in Regulatory Reporting, Compliance, Technology, and others in the Category IV program to drive data strategy, help… 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
- BMO Financial Group (Miami, FL)
- Facilitates growth initiatives for the Bank through significant business development and excellent management of key client relationships. Maintains an outstanding ... Ensures the required internal control standards, including adherence to audit, regulatory and compliance policies. + Leads and executes business development plans… more
- Otsuka America Pharmaceutical Inc. (Tallahassee, FL)
- …trial and submission support, lead the R&D audit program, engage with regulatory authorities, and maintain clinical data integrity. The leader will be responsible ... with Company policy and strategy and gain a consensus of risk mitigation approaches. **Key Responsibilities:** + **Inspection Readiness:** Ensure continuous… more