- Bank OZK (St. Petersburg, FL)
- …and ensuring compliance with the Bank's credit policies. The Portfolio Manager plays a key role in maintaining asset quality while supporting relationship growth ... aspects of a loan portfolio which can include ongoing risk management, credit monitoring, and financial analysis of a...or as prescribed by their respective loan covenants and/or reporting requirements. + Determine the physical condition of the… more
- JPMorgan Chase (Tampa, FL)
- …activities across functional partners and ensures adherence to the firm's risk , controls, compliance , and regulatory requirements + Effectively manages ... as part of a team at the forefront of innovation. As a Product Delivery Manager in Omnichannel & Biometrics Product Delivery, you work to enhance and optimize the… more
- Siemens Energy (Orlando, FL)
- …the main point of contact for all Quality topics on your assigned projects reporting directly to the Project Director. You work closely with the Siemens Energy ... with the project quality plan you developed. With a risk -based mindset, you continuously monitor the project, support the...and take proactive steps to mitigate these risks. * Compliance : You ensure that all project activities comply with… more
- Coinbase (Tallahassee, FL)
- …expanding into new offerings * Collaborate cross-functionally with engineering, design, compliance , legal, and operations to develop and execute against the product ... (eg, market structure, order routing, clearing and settlement, regulatory reporting ). * Exceptional interpersonal communication, relationship management, and organizational… more
- GE Aerospace (Jacksonville, FL)
- **Job Description Summary** Responsible for driving technical accounting compliance , financial and operational internal controls, process simplification, and ... operational excellence to deliver accurate actual financial reporting and analysis. Interprets simple internal and external business challenges and recommends best… more
- IBM (Coral Gables, FL)
- …to ensure adherence to AST's project methodology Prepare weekly project status reporting for project PMO, client steering committee and AST Management * Manage ... of full life cycle project delivery methodology including stakeholder and risk management practices. * Familiarity with implementation of change management… more
- IQVIA (Tampa, FL)
- …financial data flow for strategic planning **,** variance analysis, management reporting , budgeting, forecasting, and support of ad-hoc analysis to meet operational ... system and procedure reevaluation. + Monitors and reports on areas of operational risk and/or opportunity. + May guide support data analysts and commercial owners in… more
- Deloitte (Miami, FL)
- …change. Join us to empower clients to become strategic business partners, manage risk , and unlock new levels of financial and operational excellence. Recruiting for ... scalable, high-quality solutions across operational finance, accounting, tax, and reporting . + Cross-Functional Interaction: Collaborate with technology, delivery, and… more
- Bank of America (Tampa, FL)
- …years' experience in financial products & services + 1 year experience with AML, Risk , or Compliance experience and/or knowledge of financial crimes typologies + ... Written Communications + Investigation Management + Policies, Procedures, and Guidelines Management + Reporting + Risk Management + Coaching + Issue Management +… more
- PNC (Tampa, FL)
- …certifications/licensures needed to be successful in this position. **Preferred Skills** Compliance Reporting , Customer Risk , Decision Making, Regulatory ... AML and Sanctions Program monitoring reviews. + Reviews AML and Sanctions compliance reports and related customer risk profiles. Identifies issues, escalates… more
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