- Santander US (Coconut Grove, FL)
- …Cross-border payments, Real time payments, Debit cards is preferred. + Familiarity with regulatory compliance and risk management in the financial industry. + ... which will be a key differentiator in the digital channels of the Bank with other market competitors. + Conducts channel/product gap analysis, competitive research… more
- Citigroup (Miami, FL)
- …+ Ensure adherence to all internal policies and compliance to legal and regulatory requirements + Process all client transactions and respond to all inquiries, from ... CPB clients and perform responsibilities through proficient use of the following Citi Private Bank platform applications such as One Source, WINS, DMS, OLOD, etc ) +… more
- Otsuka America Pharmaceutical Inc. (Tallahassee, FL)
- …and improvements post-approval. + Author and/or review technical reports, protocols, risk assessments, and relevant sections of regulatory submissions (IND, ... technology transfers to CDMOs, including documentation review, gap analysis, and risk assessment. + Provide expert technical oversight of downstream manufacturing… more
- Navy Federal Credit Union (Pensacola, FL)
- …collaborates with various stakeholders to ensure strong cybersecurity practices and regulatory compliance. The Summer Associate will support Asset Based Testing ... IT and security controls. This role offers hands-on experience in cybersecurity, risk management, and data analysis, providing exposure to real-world challenges and… more
- Citigroup (Miami, FL)
- …market clients. In addition, they are able to deliver quality Private Bank client relationships (solutions and services) in an intensely competitive fragmented ... market, taking fullest advantage of the Citi franchise while protecting the Bank and client/firm by complying with relevant policies, procedures, and country legal/… more
- Navy Federal Credit Union (Pensacola, FL)
- …closing experience. Responsible for complex assignments and maintaining acceptable risk levels while ensuring first-in-class experience for Business Members. ... new staff + Gather and participate in audits, operational risk reviews, and performance reporting, taking feedback and recommendations...highly complex borrower profiles + Manage the legal and regulatory requirements of SBA 504 and other loans due… more
- MUFG (Tampa, FL)
- …in the Section's operations. Ensure the Staff receives proper training. in all regulatory and bank compliance issues. Enforce applicable internal policies and ... documented and implemented Assist the Manager (or the Management) in identifying risk areas and implement/monitor practices to reduce and/or prevent risk … more
- MUFG (Tampa, FL)
- …in the Section's operations. Ensure the Staff receives proper training in all regulatory and bank compliance issues. Enforce applicable internal and HO ... documented and implemented Assist the Manager (or the Management) in identifying risk areas and implement/monitor practices to reduce and/or prevent risk … more
- Navy Federal Credit Union (Pensacola, FL)
- …key performance metrics to provide meaningful insight into business trends, risk and regulatory environments, technology modernization, and financial performance ... the creation, execution, and prioritization of system modernization and risk tasks to support the evaluation of the operational...range, based on your experience, location and market position Bank Secrecy Act: Remains cognizant of and adheres to… more
- JPMorgan Chase (Tampa, FL)
- …product deepening, client retention and growth, and gaining referrals to increase primary bank share. As a Senior Deepening banker, you will provide a high-touch ... and providing financial advice with a focus on client experience and risk management while deepening existing relationships and leveraging referrals to acquire new… more