- Navy Federal Credit Union (Pensacola, FL)
- …process improvement to increase member experience quality; reduce losses; minimize financial risk and maintain high operational efficiency + Ability to make ... ESA, POD, & Trust issues + Identify & report compliance issues dealing with certificate, IRA, ESA, POD, &...+ Counsel members and Navy Federal staff regarding regulatory compliance of minimum distributions, NCUA insurance coverage, rollovers and… more
- Truist (Orlando, FL)
- …branch/ compliance /system policies by providing comprehensive service and internal operational support. Committed to utilizing all available tools and resources ... 1. 1st Level Escalation POC for TCC & Branch Teammates that require operational authority limits, with empowerment to approve transactions up to $10,000. 2. Deliver… more
- Bank OZK (Orlando, FL)
- … operational standards, ensuring compliance with internal controls, operational procedures, and risk management. + Actively promote teamwork, leading ... by example and taking initiative to assist others. + Demonstrate effective organizational and time management skills. + Provide backup and assistance to other retail banking locations, as requested. + Model and champion the Bank's standards for exceptional… more
- L3Harris (Palm Bay, FL)
- …activities, HFM/HypFcst data tie-outs, and other ad hoc request from Accounting, Compliance and other functional teams. Essential Functions: + Serves as primary ... of key metrics + Support identification and monitoring of Risk and Opportunities to Orders, Sales, Op Income and...data tie-outs, and other ad hoc requests from Accounting, Compliance , and other functional teams. + Help drive working… more
- Truist (Orlando, FL)
- …classes and web-based learning. 9. Adheres to preset schedule, internal controls, operational procedures, and risk management policies by staying informed of ... all changes in policies and procedures to ensure compliance with current guidelines. QUALIFICATIONS Required Qualifications: The requirements listed below are… more
- Amentum (Hurlburt Field, FL)
- …on network and system risks, risk mitigation courses of action, and operational Additionally, the Information Assurance Security Specialist should be able to ... **Information Assurance Security Specialist - Senior (A&A) Job Description:** Performs assessment...and authorization coordination. Advises and assists the customer with Risk Management Framework (RMF) and develops a Plan of… more
- TD Bank (Tierra Verde, FL)
- … appetite + Ensures colleagues are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry Code ... the customer first and referring them to the right Specialist to ensure we are meeting their needs and...+ Requires process management knowledge and knowledge of the risk profile for team processes supported, strong knowledge in… more
- UMB Bank (Tallahassee, FL)
- …for performing independent, quality control reviews of retail branch locations to identify operational and compliance risk within the retail branch. This ... want to be everything to our clients and the Compliance and Oversight Specialist team does just...resolve issues identified by regulatory bodies, internal audits or compliance engagements, or self-assessments. + Evaluate operational … more
- Synchrony (Altamonte Springs, FL)
- …communication with regulatory authorities + Assist in the preparation of reports to the Compliance Committee, Enterprise Risk Committee and Risk Committee of ... the BSA/AML/OFAC program: Sanctions and Watchlist Screening, 314(a) and (b) compliance , identification and monitoring of Politically Exposed Persons. This role will… more
- Citigroup (Miami, FL)
- …strives to continuously improve all of its end-to-end processes, procedures and operational platforms to consistently exceed our client's needs and expectations. + ... service and problem resolution + Ensure adherence to all internal policies and compliance to legal and regulatory requirements + Process all client transactions and… more