- Raymond James Financial, Inc. (St. Petersburg, FL)
- … compliance initiatives. Acts as Corporate Banking subject matter expert regarding compliance and regulatory risk . Works with internal and external business ... , and RJ Supervision to guide Corporate Banking in adherence to compliance and regulatory risk . + Responsible for test schedule, test plan and testing of … more
- Wells Fargo (Orlando, FL)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- MUFG (Tampa, FL)
- …and demonstrated experience interpreting and applying one or more recognized, related compliance and/or risk management regulations and frameworks * Experience ... standards, policies, and procedures * Implement automated control observability and compliance verification * Implement training plans related to standards and… more
- Carnival Cruise Line (Miami, FL)
- …Working closely with external suppliers and internal stakeholders such as legal, compliance , tax, risk , data privacy, and supply chain managers, to ... to work collaboratively with various departments, including supply chain, risk / data privacy, tax, legal, and compliance... risk / data privacy, tax, legal, and compliance team. Knowledge, Skills & Abilities: + The Contract… more
- Modernizing Medicine (Boca Raton, FL)
- …and frameworks to improve deployment velocity and operational consistency. + Security, Compliance , and Risk Management: + Ensure cloud infrastructure and ... cloud applications. + Promote a shift-left mentality, integrating testing, security, and compliance early into the development process to detect and resolve issues… more
- City National Bank (Tallahassee, FL)
- …issues. * Collaborate effectively with cross-functional teams, including credit, operations, compliance , and risk , to ensure successful execution of transactions ... Provides responsive, quality service. Manages overall relationship profitability and portfolio risk and is responsible for profitable growth of the assigned… more
- Santander US (Coconut Grove, FL)
- …payments, Real time payments, Debit cards is preferred. + Familiarity with regulatory compliance and risk management in the financial industry. + Must be ... **Santander Benefits - 2025 Santander OnGoing/NH eGuide (foleon.com) (https://comms.santander.us/r/c-1x-asoDvZMQUmQ9qBf0gNi6cS-sCOOUmrXQKufnl-c92ox6n4.htm)** ** Risk Culture:** We embrace a strong risk … more
- Truist (Orlando, FL)
- …Program to ensure alignment with firm's risk appetite. * Partner with key risk and compliance partners to develop and implement comprehensive risk ... team and GCO regarding activities, trends, and events pertaining to Risk , Regulatory, Audit, Compliance and Loan Review activities; promote an internal risk … more
- Wells Fargo (Boca Raton, FL)
- …rates, price, terms, and collateral requirements + Experience identifying and mitigating risk , ensuring compliance with processes, and mitigating risk ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Crowley Maritime Corporation (Jacksonville, FL)
- …remediation, etc.). Performs a variety of moderate to complex financial, operational and compliance audits. Design risk -based audit programs that derive from a ... across the organization to assess and improve the effectiveness of risk management, internal controls, and governance processes. *GENERAL RESPONSIBILITIES:*Ensures … more