- Truist (Cape Coral, FL)
- …and takes loan applications. 7. Adheres to internal controls, operational procedures and risk management policies. Stays informed of all changes in policies and ... procedures to ensure compliance with current guidelines. 8. Ensures a consistent client service experience by engaging clients with smiling, courteous conversation… more
- Cognizant (Tallahassee, FL)
- …a deep understanding of business processes under GxP, ISO, and regulatory compliance Knowledge of Mfg. Process Controls and Reporting program Awareness of Electronic ... concepts Author Computer System Validation (CSV) documents such as Functional Risk Assessment, Validation Plan, System Test Plan, Test Summary Reports (IQ/OQ/UAT),… more
- Citizens (Boca Raton, FL)
- …and schedules associated with maintaining portfolio compliance with credit and risk policies. + Provide client management support for assigned portfolio, ... risk administration with particular emphasis on financial analysis/modeling, risk evaluation, ongoing portfolio maintenance activities, regulatory compliance ,… more
- Citigroup (Tampa, FL)
- …and cleaner reconciliations. GTPL will continue enabling several global functions like Compliance , Risk including BASEL, Tax and Regulatory Reporting and ... and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management . As a bank with a brain and a soul, Citi creates… more
- Santander US (Miami, FL)
- …at all levels are expected to take a proactive and responsible approach toward risk management . **EEO Statement:** At Santander, we value and respect differences ... part of the Global Markets leadership team. Work closely with CIB Business Lines, Compliance , Legal, Risk , Technology, and CLM teams to ensure a unified approach… more
- Citigroup (Tampa, FL)
- The business risk senior manager accomplishes results through the management of processes. Integrates subject matter and industry expertise within a defined ... of judgement and autonomy. * Acts as SME to senior stakeholders and /or other team members. * Ability...Qualifications: * 6-10 years exeperience in management , risk management and/or regulatory compliance … more
- City National Bank (Tallahassee, FL)
- …recommendation regarding accounts to be further developed or eliminated. Prepares reports for management * Monitors portfolio for quality, risk and adherence to ... *RELATIONSHIP MANAGER SENIOR SPORTS FINANCE & ADVISORY* WHAT IS THE...* Collaborate effectively with cross-functional teams, including credit, operations, compliance , and risk , to ensure successful execution… more
- 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 ... RJ Compliance , and RJ Supervision to guide Corporate Banking in adherence to compliance and regulatory risk . + Responsible for test schedule, test plan and… more
- Wells Fargo (Miami, FL)
- …rates, price, terms, and collateral requirements + Experience identifying and mitigating risk , ensuring compliance with processes, and mitigating risk ... **About this role:** Wells Fargo is seeking a Senior Lead Commercial Banking Relationship Manager to join...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Citigroup (Tampa, FL)
- …response. + Effective communication and coordination skills for cross-functional teams (IT, legal, compliance and risk management ). + Knowledge of physical ... The GSIC Manager is a senior management level position responsible for...the CSIS Traveler assistance program. This includes implementing travel risk management procedures to restricted destinations with… more