- Wells Fargo (Sun City Center, FL)
- …meet their needs and grow the business + Knowledge and understanding of Branch Banking compliance controls, risk management , and loss prevention + Ability to ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to… more
- Bank OZK (St. Petersburg, FL)
- …center operational standards, ensuring compliance with internal controls, operational procedures, and risk management . + Actively promote teamwork, ... in morning huddles. + May open new accounts, as needed and with documented approval of management . + Demonstrate competency and accountability to maintain banking… more
- Orlando Utilities Commission (Orlando, FL)
- …plan and execute routine to complex operational , financial, and compliance audits; develop and refine risk -based audit programs; perform control ... execute risk -based audit procedures, evaluate internal controls, and assess operational efficiency + CIA, CPA, or CISA certification (required) + Proficiency… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …systems, resolving operational and billing issues, and ensuring accuracy and compliance through quality checks. + May attend client meetings, conferences or host ... obtained through experience, training and/or certification to support the RCS Relationship Management team in meeting specific marketing and sales goals designed to… more
- Meta (Tallahassee, FL)
- …partners 21. Coordinate and drive resolution to key business issues with legal, risk management , corporate contracts and business leads 22. Provide guidance and ... a highly engaged and experienced professional for a contract management role to join our Infrastructure Data Center (IDC)...Sourcing 10. In-house Legal Counsel 11. Finance 12. Business Risk & Insurance 13. and various Legal Compliance… more
- Wells Fargo (Miami, FL)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... management to enable business growth + Experience identifying and mitigating risk , ensuring compliance with processes and procedures + Excellent verbal,… more
- Wells Fargo (Boca Raton, FL)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... to clients, strategically leading internal coordination, and submitting transactions to management or independent risk for approval + Strategically lead… more
- MUFG (Tampa, FL)
- …a step-change reduction in technology operating costs; increase speed-to-market; minimize residual risk ; and ensure security and compliance . **The Role** The ... the 5Rs of our strategic plan: Reignite revenue growth, Remediation and risk capabilities, Resetting the technology backbone, Restructuring the team for efficiency… more
- Scotiabank (Tampa, FL)
- … risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management ... to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk… more
- FirstBank PR (Miami, FL)
- …programs geared towards enhancing branch staff performance, productivity and efficiency in operational processes, procedures, compliance and risk assessment, ... Job Summary: Responsible for the operational support of branches and compliance ...Complianceand other Regulatory Requirements + Assure coordination, alignment, and compliance with Corporate Risk Assessment programs including… more