- Bank of America (Miami, FL)
- …Requirements + Pipeline Management + Referral Management + Regulatory Compliance + Risk Management **Minimum Education Requirement:** High School ... throughout the bank, including Investment Banking, Foreign Exchange, and Wealth Management and facilitates client relationships with Product Specialists in Credit,… more
- First Horizon Bank (Longwood, FL)
- …appropriate team. + Promote bank products and services to further enhance client relationships. Compliance and risk management + Expected compliance with ... informed of all operational updates and changes to ensure compliance with all current guidelines. Client experience + Deliver...bank regulations, policies, procedures, risk management , internal controls, and the First Horizon code of… more
- Citigroup (Tampa, FL)
- …in the execution of Enterprise Risk Management Framework and adherence with Risk Management and Compliance Policies. + Help support the oversight the ... **Qualifications** : + Minimum of 6-10 years of experience in operational risk management , compliance , audit, or other control-related functions in the… more
- Citigroup (Tampa, FL)
- …in the execution of Enterprise Risk Management Framework and adherence with Risk Management and Compliance + Policies. + Contribute to the oversight ... **Qualifications** : + Minimum of 5-8 years of experience in operational risk management , compliance , audit, or other control-related functions in the… more
- Citigroup (Tampa, FL)
- …background. The work will vary across engagements but generally will range from regulatory compliance to risk management , to the integration of technology ... The Program Management Advisory and Execution (PMAE) is the only...long-term, line of business wide, and medium to high risk , scope and complexity with a broad impact. +… more
- Sportsman's Warehouse (Jacksonville, FL)
- …managing in-store events and promotional activities to enhance customer engagement and store traffic. Compliance and Risk Management : + Ensure compliance ... + Assist in executing opening and closing procedures, maintaining store security and compliance . + Employee Management : + Monitor employee attendance, time … more
- Kelly Services (Jacksonville, FL)
- …and internal & external audit support activities. + Promotes a culture of Regulatory Compliance and Risk Management throughout the organization. + Supports ... One year contract **Documentation Control Specialist job summary:** + Coordinates Records Management (RM) projects and assists with additional duties within RM. +… more
- Marriott (West Palm Beach, FL)
- …Prioritize and manage work orders to maximize efficiency and guest satisfaction. Safety, Compliance & Risk Management Support safety and security initiatives ... **Schedule** Full Time **Located Remotely?** N **Position Type** Management **Expiration Date:** 01/25/2026 **Additional Information:** This hotel is… more
- BrightView (Homestead, FL)
- …tracking and preventive maintenance, and ensure timely vendor deliveries + **Safety, Compliance and Risk Management :** Ensure operations comply with ... and workflows to achieve financial and operational targets while maintaining compliance with company policies. The Operations Manager drives continuous improvement,… more
- The Walt Disney Company (Celebration, FL)
- …lists. + Investigate and resolve potential matches to mitigate compliance risk . + **License Determination & Management :** + Assess export transactions for ... reviews by maintaining complete and organized records. + **Regulatory Compliance & Risk Mitigation:** + Monitor regulatory...+ Familiarity with SAP GTS or similar global trade management systems. + Certification such as CUSECO (Certified US… more