- American Express (Sunrise, FL)
- …Risk and Compliance organization and led by the Chief Risk Officer , manage operational risks associated with Information & Cyber Security Risk, Business ... provide necessary documentation, addressing inquiries from regulators, and demonstrating compliance with legal and regulatory requirements and supervisory expectations.… more
- The Hertz Corporation (Estero, FL)
- …supporting Securities and Exchange Commission ("SEC") filings and public company compliance , SOX compliance , Board of Directors materials, financing transactions ... for the corporate team's three critical pillars: (1) public company compliance , (2) corporate governance, and (3) transactional support for financing transactions.… 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 ... financing, and savings products. Led by the Chief Operating Officer , AENB HQ drives the administration of programs and...key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will you make an impact… 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 ... financing, and savings products. Led by the Chief Operating Officer , AENB HQ drives the administration of programs and...key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will you make an impact… more
- MUFG (Tampa, FL)
- …checking all daily back office operations of the Supply Chain Finance(SCF) **Unit The Officer is expected to:** + Ensure prompt review and monitoring of workflows of ... section's output reports, records and files. Ensure all standard operational and compliance procedures are updated and enforced. Provide timely support to new… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …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 ... unit or function levels as per the guidance from the Chief Administrative Officer heading up the Business Controls & Risk function. + Lead identification and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …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, ... business unit or function levels as per the guidance from the Chief Administrative Officer heading up the Business Controls & Risk function. + Contribute to data… more
- City National Bank (Tallahassee, FL)
- …of first mortgage and concurrent second loan products to existing and potential banking diverse segment clients. Community Loan Officer duties include outside ... * Knowledge of mortgage credit policies and current industry compliance standards * Must meet and comply with all...* Promote the Bank's CRA efforts, fair and responsible banking goals, and the underserved communities *WHAT'S IN IT… more
- Truist (Lakeland, FL)
- …Relationship Management (IRM) and Operations partners. Partner with the area operations officer to ensure compliance with bank procedures, internal controls, ... Purpose of inspiring and building better lives and communities. Ensuring compliance with internal controls, operational procedures and risk management policies.… more
- HCA Healthcare (Fort Walton Beach, FL)
- …Discounts + Retirement readiness, rollover assistance services and preferred banking partnerships + Education assistance (tuition, student loan, certification ... services, including the goals and objectives established by the Chief Executive Officer of the Hospital or their designee. Position Responsibilities: + Responsible… more