- American Express (Sunrise, FL)
- …of American Express. American Express National Bank is American Express' US banking operation, representing more than 60% of the company's revenues through ... key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will you make an impact...Hiring Ordinance. For positions covered by federal and/or state banking regulations, American Express will comply with such regulations… more
- American Express (Sunrise, FL)
- …of American Express. American Express National Bank is American Express' US banking operation, representing more than 60% of the company's revenues through ... key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will you make an impact...Hiring Ordinance. For positions covered by federal and/or state banking regulations, American Express will comply with such regulations… more
- NTT DATA North America (Tallahassee, FL)
- …workflows. This role is essential to ensuring operational efficiency, compliance with government standards, and alignment with strategic goals-particularly those ... + Develop and enforce standard operating procedures to ensure consistency and compliance with government and internal policies. + Ensure all billing and ordering… more
- Citigroup (Tampa, FL)
- …to business partners. Asses risk when business decisions are made, drive compliance with applicable laws, rules and regulations, adhering to Policy, apply sound ... years of experience as a counsel, in-house counsel, or related position involving banking laws focusing on Latin America. 7 years of experience must include: Common… more
- Citigroup (Tampa, FL)
- …Business and with key areas across Citigroup, including other Legal areas, Compliance /ICRM and Risk. Responsibilities: + Responsible for providing legal counsel to ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Tampa, FL)
- …of operational risk. Its mandate covers all business lines (US Personal Banking , Global Wealth Management, Markets, Services, Banking , Global Functions & ... identification and comprehensive remediation. **Transformation:** In addition to overseeing the compliance against ORM frameworks, Data Risk Management has the added… more
- Citigroup (Tampa, FL)
- …liquidity and financial data across multiple technology systems to ensure compliance with Consent Orders (CO), Matters Requiring Attention (MRA) and regulatory ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Tampa, FL)
- …of operational risk. Its mandate covers all business lines (US Personal Banking , Global Wealth Management, Markets, Services, Banking , Global Functions & ... identification and comprehensive remediation. **Transformation:** In addition to overseeing the compliance against ORM frameworks, Data Risk Management has the added… more
- Regions Bank (Tampa, FL)
- …to CRA-qualified activities for assigned geographies and provide exam data to CRA Compliance for submission to regulators. Associates at this level are recognized as ... for designated assigned area + Works collectively with CRA Compliance to lead the bank's efforts in meeting the...years' of directly related experiencein Community Development, CRA and Banking **Preferences** + Banking experience **Skills and… more
- Citigroup (Miami, FL)
- …mitigate them. Ensure appropriate Citi Credit Policy and Risk Acceptance standard compliance as well as cross border requirements and offshore conduct rules. Define ... management division to negotiate, obtain, and close credit documentation, ensuring compliance with all Citi and external policies. Monitor existing lending portfolio… more