- NBC Universal (Miami, FL)
- …with corporate policies. + Provide strategic oversight of vendor management , including aging analysis, risk assessment, and cross-functional collaboration to ... risk . + Drive revenue integrity and client relationship management by recommending collection strategies, resolving disputes through cross-functional… more
- TD Bank (Tampa, FL)
- …evolving regulatory requirements and assess potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment ... and/or provides recommendation to loan decision process based on evaluation of credit risk and other key factors from Credit Management + Negotiates specific… more
- JPMorgan Chase (Tampa, FL)
- …with the ability to influence stakeholders at all levels + Advanced time management , organizational, risk management , team building, and strategic planning ... The Corporate Investment Bank's Know Your Customer (KYC) team...building strong relationships and maintaining effective communication in a risk - and quality-focused setting. **Job Responsibilities:** + Serve as… more
- USAA (Tampa, FL)
- …cases to identify opportunities to streamline business processes in accordance with risk management framework and regulatory requirements. + Expert understanding ... ability to identify opportunities to streamline business processes in accordance with risk management framework and regulatory requirements. **What sets you… more
- Bank of America (Miami, FL)
- …outstanding client service + Supervises financial transactions and operations to drive risk management best practices and ensure compliance with policies and ... + Expert knowledge of regulatory and supervisory requirements and corporate policies and procedures + Investment product knowledge (ie,...Internal Audit Review + Leadership Development + Recruiting + Risk Management + Client Management … more
- Santander US (Miami, FL)
- …accurately reflect services identified therein; update accordingly. 2. Operational Control & Risk Management * Maintain a strong control environment by enforcing ... Proficient knowledge of SEC/FINRA regulations that apply to a Corporate and Investment Banking entity. * Strong analytical and...expected to take a proactive and responsible approach toward risk management . **EEO Statement:** At Santander, we… more
- Citigroup (Tampa, FL)
- …a critical component of Citi's first line of defense for wholesale and counterparty credit risk management and works with Independent Risk teams to ensure ... of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth … more
- Wolters Kluwer (Tampa, FL)
- …Solutions' business + Advising FCC's senior management on legal compliance and risk management to accomplish business objectives without undue risk to ... experience working in both a law firm and a corporate law department. In addition, prior management ...a corporate law department. In addition, prior management experience is preferred. **Capabilities:** + Strong intellect, excellent… more
- Lockheed Martin (Orlando, FL)
- …review and harden IaC templates for compliance\. * Deep understanding of the NIST Risk Management Framework and the ability to author and maintain SSPs, POA&Ms, ... of the art secure operating systems, networks, and database solutions, conduct risk assessments, and provide expert guidance throughout the program life cycle\.… more
- American Express (Sunrise, FL)
- …+ Supporting the annual refresh of Bank and Company Financial Crimes Risk Management policies, and BSA/AML Programs, including collaborating with internal ... Supporting of communicating and ensuring understanding and adherence to Financial Crimes Risk Management policies and programs; + Assisting with identifying… more