- Bank of America (Jacksonville, FL)
- …process improvements based on an understanding of how the work impacts other operational units **Line of Business Job Description:** The Investment and Monetary ... growth for the business and our Clients. We focus on minimizing risk and promoting a positive Client experience. Teams interface daily with Financial Advisors,… more
- Truist (Orlando, FL)
- …and Risk Management partners as necessary to execute on key operational risk initiatives and assessments for the Division. **QUALIFICATIONS** **Required ... and Small Business Banking (CSBB). Support the effective execution of risk and control assessments, change risk initiatives, and aggregated control… more
- Scotiabank (Tampa, FL)
- …of day-to-day business controls to meet obligations with respect to operational , compliance, AML/ATF/sanctions and conduct risk . + Champions a high ... footprint, GTB's comprehensive suite of innovative banking solutions help our business clients generate operational efficiencies, streamline treasury processes,… more
- FirstBank PR (Miami, FL)
- BUSINESS RELATIONSHIP OFFICER - COMMERCIAL LENDING Essential Responsibilities: + Responsible for approved types of Commercial loans, including Commercial Real Estate ... officer must inform the Commercial Loan Department Manager of any material risk factor, discrepancy or deviation discovered during the loan processing, underwriting,… more
- IT Concepts (Tampa, FL)
- …and operational efforts, ensuring robust security posture, compliance, and risk management. This position directly maps to the DoD 8140 Information Systems ... Develop and implement methods to monitor and measure project risk , compliance, and assurance efforts throughout the project lifecycle....Tech 100 Honoree; Virginia Best Place to Work; Washington Business Journal: Best Places to Work, Corporate … more
- Truist (Jacksonville, FL)
- … identification and mitigation, all in accordance with the Truist Dealer credit risk appetite. 4. Develops new business client relationships and improve market ... product ownership for the overall performance for Dealer Commercial business in their assigned markets by offering a full...and other capital markets solutions. 6. Execute on all risk , operational , policy and quality expectations related… more
- Sodexo (Miami, FL)
- …- Ensure regulatory compliance, mitigate operational risks, and uphold corporate standards. + **Innovation & Business Transformation** - Drive process ... experience working with international clients. You'll be at the forefront of business expansion, client relationship management, and operational excellence, all… more
- TD Bank (Fort Lauderdale, FL)
- …operating standards within one or more areas of expertise + Anticipates emerging business trends and regulatory/ risk issues as a basis for recommending ... Ensures team adheres to enterprise frameworks and methodologies related to overall business management activities + Leads relationships with corporate and/or… more
- Truist (Orlando, FL)
- …new approaches, enhanced technology, and corporate initiatives. 10. Knowledge of risk and controls, and operational risk management methodologies; ... and Federal regulations and internal compliance requirements. Develop and maintain effective risk governance and operational risk management systems and… more
- Citigroup (Tampa, FL)
- …that could negatively impact the Business objectives while minimizing the Operational Risk events and losses. Supports the Functional teams through ... / standards, In- Business procedures / guidelines and regulations to mitigate risk . This role will work in close partnership with the Functional leads and… more