- American Express (Sunrise, FL)
- …for the investigation and prosecution of money laundering and terrorist financing, credit card fraud, identity theft, and other criminal activity. To support the ... Program, customer due diligence (CDD) information is required to understand high- risk customer relationships, properly assess AML risk , assign customer… more
- American Express (Sunrise, FL)
- …role?** Global Servicing (GS) is responsible for the company's customer service, credit , and fraud operations serving consumers, commercial clients, and ... Management supports our organization in identifying, assessing, & managing operational risk and supporting customer complaints resolution & privacy rights, to… more
- NextEra Energy (Juno Beach, FL)
- …wage, apprenticeship programs, beginning of construction and domestic content tax credit requirements under the IRA. This role ensures full projects compliance ... with federal tax credit programs, labor standards, and audit readiness for all...to ensure understanding and implementation of compliance requirements. * ** Risk Assessment** : Identify and mitigate compliance risks related… more
- Black & Veatch (Orlando, FL)
- …management participation in proposal process (project execution plan, scope review, risk mitigation, commercial terms, etc.). + Drive collaboration between ... small to large scope and generally have medium to high- risk profiles. Expected to manage multiple pursuits of differing...schedules at a given time. **Black & Veatch's Technology, Commercial & Industrial Sector** is a specialized group of… more
- JPMorgan Chase (Tampa, FL)
- …Capabilities and Skills** + Minimum of 12 years of Trade experience required. + Commercial or Standby Letter of Credit experience required. + Strong business ... of process. **Job Responsibilities** + Process transaction Standby letter of credit /Bank Guarantees - issuance, amendments & payments including compliance screening… more
- JPMorgan Chase (Tampa, FL)
- …**Preferred qualifications, capabilities, and skills** + Extensive knowledge of business and credit underwriting with commercial credit training + Experience ... to Chase business clients by using knowledge of business, finance, banking, credit and risk management, while leveraging relationships, to identify, recommend,… more
- Citizens (Tampa, FL)
- …in upper Business Banking or Lower Middle Market + Completion of formal Commercial Credit Training + Proven success managing moderately complex portfolios, ... the enterprise to deliver comprehensive solutions in areas such as credit , liquidity, interest rate management, treasury services, and Wealth Management. Primary… more
- Citizens (Tampa, FL)
- …years in upper Business Banking/Lower Middle Market experience + Completion of Commercial Credit Training + Meaningful experience with moderately complex ... the enterprise to deliver comprehensive solutions in areas such as credit , liquidity, interest rate management, treasury solutions, and Wealth Management. Primary… more
- JPMorgan Chase (Miami, FL)
- …innovation and a customer centric mindset balanced with the ability to manage risk ( credit , operational, and reputational) appropriately + Be passionate about ... Technology. The Technology team is part of JP Morgan's Commercial Bank in its Middle Market Banking and Specialized...leading internal strategic discussions across all our solutions including credit and payments + Relentlessly focus on seeking out… more
- Travelers Insurance Company (Orlando, FL)
- …in BSI claim strategic initiatives. LOB Specific Language (REMOVE WHEN POSTING) Commercial Surety: Travelers' Commercial Surety Team handles claims on ... non-construction surety bonds; mitigates exposures on commercial surety accounts; and provides a wide range of business support and legal services to advance our… more