- TD Bank (Jacksonville, FL)
- …Description:** The Business Mgmt Specialist manages a diverse portfolio of business management activities for complex or high risk functional area(s), and ... relevant stakeholders where required + Maintains a culture of risk management and control , supported by effective...effective processes and sound infrastructure an in alignment with risk appetite + Ensures business operations are… more
- Citigroup (Tampa, FL)
- The Business Associate is a senior level position responsible for the overall administrative activities of a business . These tasks may include managing ... as well as to achieve IA's Strategic vision. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Acts as Corporate Banking subject matter expert regarding compliance and regulatory risk . Works with internal and external business partners to ensure ... to ensure compliance processes and procedures are integrated and aligned with business processes and procedures. Responsible for leading compliance reviews and any… more
- Publix (Lakeland, FL)
- …join our corporate legal team, not a law firm-where you'll be embedded in the business and directly influence how we manage risk across our retail operations in ... and litigated claims. + Provide strategic legal counsel to senior leadership and cross-functional teams. + Oversee legal cost...license. **Preferred Qualifications:** + JD plus a degree in Risk Management, Business , Finance, or related field.… more
- TD Bank (Jacksonville, FL)
- …recruiter who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** Roles in the second ... sanctions + Actively manages relationships within and across various business lines, corporate and/or control functions, and...management and the stakeholders + Maintains a culture of risk management and control , supported through FCRM… more
- Citigroup (Tampa, FL)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Independent Assessment team responsible for ... attention or action. + Additional duties as assigned. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Tampa, FL)
- …increases, promotions, terminations, and other personnel actions. + Appropriately assess risk when business decisions are made, demonstrating particular ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- First Horizon Bank (Miami, FL)
- …and objectives in the short, medium and long term + Strictly adhere to all risk and control policies, regulatory guidelines and security measures + Performs all ... at location listed in job posting.** **Summary** As a Business Banker (BB), you are responsible for business...with Private Banking partners to assist company owners and senior executives with their individual banking and wealth management… more
- Wells Fargo (Miami, FL)
- …Strategically engage with all levels across the enterprise to improve processes and risk control , resolve client issues while achieving Wells Fargo's business ... priorities, and financial positions + Provide vision, direction, and expertise to senior leadership on implementing innovative and significant business solutions… more
- Robert Half (Orlando, FL)
- …Enablement What Will Help You Be Successful: + You enjoy identifying areas of business and technology risk , and opportunities to improve efficiency , increase ... JOB REQUISITION Orlando Technology Audit & Advisory Senior Consultant LOCATION ORLANDO ADDITIONAL LOCATION(S) JOB DESCRIPTION...+ years working in internal audit, consulting, assurance services, risk and control programs, or related field,… more
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