- Banco Popular Puerto Rico (Miami, FL)
- …accordance with Popular's policies and procedures and in adherence to legal and regulatory requirements + Process payment and receipt of transactions for all product ... + Be responsible to act in accordance of all bank policies and regulation to ensure the branch passes...proactively prevent and resolve any customer problems or issues Risk Management + Support the management of compliance functions… more
- Citigroup (Tampa, FL)
- …for digital asset systems. + Appropriately assess technical, operational, and regulatory risk when making decisions, demonstrating particular consideration for ... Citi, the leading global bank , has approximately 200 million customer accounts and...digital assets, and maintaining continuous awareness of industry trends, regulatory changes, and infrastructure issues specific to this domain.… more
- Otsuka America Pharmaceutical Inc. (Tallahassee, FL)
- …This role will also encompass document management, learning and development, risk management, data integrity and process excellence. The ideal candidate will ... to monitor Quality performance and drive data-driven decision-making. Maintain risk management toolkit and best practices. + **Process Improvements:** Identify… more
- PNC (Fort Pierce, FL)
- …to the company's success. As a Regional Coordinator within PNC's Retail Bank organization, the position supports three Regions: Treasure Coast, Space Coast, West ... to leverage that information in creating customized customer solutions. + **Managing Risk ** - Assessing and effectively managing all of the risks associated with… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …planning activities. + Prepares materials and responds to information requests from Risk Management, Internal Audit, and regulators. + Aids in preparation of ad ... and other management committees. + Stays abreast of evolving capital regulatory requirements. + Contributes to process improvement initiatives aimed at enhancing… more
- MUFG (Tampa, FL)
- …+ Prepare reports and make recommendations to senior fraud prevention manager on strategic risk control issues. + Participate in risk analysis for corporate and ... experience with specific emphasis on fraud investigations at a financial institution, regulatory agency or law enforcement agency is preferred. + Basic knowledge of… more
- MUFG (Tampa, FL)
- …engineering, software development, enterprise information security, technology operations, operational risk management, and project management. Their goal is to ... the quality they define and to be, above all, trusted stewards of the bank 's computing assets and processes. The Information Technology team is responsible for IT… more
- Citigroup (Tampa, FL)
- **Intermediate Associate Finance Tax Analyst, Officer** As a bank with a brain and a soul, Citi creates economic value that is systemically responsible and in our ... the foundations of everything we do. We keep the bank safe and provide the technical tools our workers...provide a first-class customer experience. Our operations teams manage risk , resources, and program management. We focus on enterprise… more
- BMO Financial Group (West Palm Beach, FL)
- …in their best interests, and ensures an effectively run function. + Protects the Bank 's assets and complies with all regulatory , legal and ethical requirements. ... + Produces client reports that demonstrate the value provided and assesses clients at- risk for retention. + Makes recommendations to senior leaders on strategy and… more
- Navy Federal Credit Union (Pensacola, FL)
- …eligibility, coordinating with internal departments, and ensuring compliance with regulatory and investor guidelines. The Summer Associate will work closely ... workforce forecasts, and integrating support capabilities (eg, reporting, quality assurance, audits, risk ) It will be essential for the team member in this position… more