- Raymond James Financial, Inc. (St. Petersburg, FL)
- … due diligence program. Update design as needed on a regular basis. * Perform operational risk reviews of funds. Prepare written reports based on these reviews. ... Under very limited supervision, the Director of Alternative Investment Operational Due Diligence utilizes specialized knowledge and skills obtained through… more
- Bank of America (Tampa, FL)
- …supporting the execution of substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities ... and operational risks in alignment with the Compliance and Operational Risk Management...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- TD Bank (Clearwater, FL)
- …Supervisor supervises day-to-day team activities to ensure operational excellence and compliance with policies and procedures to mitigate risk and protect ... horizon is generally short term with low to moderate risk + Demonstrates understanding of bank operational ...that will impact Store financial results + Responsible for Operational excellence and compliance in the Store… more
- Wells Fargo (Panama City Beach, FL)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... as partners across the organization + Support the Branch manager in operational tasks and scheduling +...or military recruiting + Knowledge and understanding of retail compliance controls, risk management, and loss prevention… more
- Wells Fargo (Palm Coast, FL)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... participate in the sales development process + Knowledge and understanding of retail compliance controls, risk management, and loss prevention + Ability to… more
- TECO Energy (Tampa, FL)
- …Knowledge ofurrounding control room functions and workflows + Proficient in risk management related to data privacy, specifically implementing data protection ... measures to safeguard customer information, ensuring compliance with regulatory standards, and mitigating risks associated with data breaches + Proficiency in any of… more
- MUFG (Tampa, FL)
- …team and the primary focus will be on the Enterprise Information System's Governance, Risk , and Compliance team. The role will be a contributor for managing ... to proactively mitigate potential issues. + Monitor and evaluate emerging risks, internal operational trends, and external risk events for potential impact on… more
- Carnival Cruise Line (Miami, FL)
- …role oversees key areas such as Youth Programming, Attractions, Operations, Compliance , Partnerships, Revenue, and New Builds & Refurbishments and manages financial ... family focused experiences. Key responsibilities include programming, partnerships, operations, compliance , product development, interior design, revenue, brand management, and… more
- BMO Financial Group (Tampa, FL)
- …conditions and the structuring of loans that align with client requirements and ensure compliance with the banks risk appetite and policies. + Supports portfolio ... portfolio. + Supports credit-granting decisions by making recommendations to manager + Supports the negotiation of loan terms and...+ Loan Structuring + Data analysis tools + Regulatory Compliance + Portfolio Management + Credit Risk … more
- TECO Energy (Tampa, FL)
- …**State and City:** Florida - Tampa **Shift:** 8 Hr. X 5 Days **Hiring Manager :** David Cain **Recruiter:** Mark E Koener TITLE: Network & Systems Security Analyst ... * Working knowledge for most of the following technologies and operational functions: switching, routing, DNS/DHCP, Windows Active Directory, VMware, Voice over… more