- Citigroup (Tampa, FL)
- …range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and ... us. We'll enable growth and progress together. Citi Finance, Market and Credit Risk Technology develops innovative technology solutions and is focused on providing… more
- Wells Fargo (Englewood, FL)
- …policies and procedures in alignment with applicable regulations, as well as audit and escalation procedures, and managing the allocation of people and financial ... general financial fitness and criminal background standards. A current credit report will be used to assess your financial...will be used to assess your financial responsibility and credit fitness, however, a credit score is… more
- Wells Fargo (Miami, FL)
- …Leverage interpretation of applicable regulations, policy and procedure requirements, and audit and escalation procedures + Support customers and employees in ... general financial fitness, and criminal background standards. A current credit report will be used to assess your financial...will be used to assess your financial responsibility and credit fitness. However, a credit score is… more
- Justice, Bureau of Prisons/Federal Prison System (Tallahassee, FL)
- …Prisons (BOP) and medical staff requirements. Performs the monthly medical record audit in coordination with the medical staff. Processes requests for medical ... organizations and tracks progress of requested materials. If applicable, credit will be given for paid and unpaid experience....given for paid and unpaid experience. To receive proper credit , you must show the actual time (such as… more
- Shuvel Digital (Pensacola, FL)
- …manner. Qualifications: + Experience in regulatory compliance, risk management, or audit within a financial institution, ideally a credit union. ... Greetings! Our client is the world's largest credit union with over 10 million members, over...assets, and over 23,000 employees. Our client Navy Federal Credit Union is seeking an Regulatory Compliance Analyst-15440-Hybrid in… more
- Synchrony (Altamonte Springs, FL)
- …limited to Compliance, Operational Risk, Cross functional 1st Line Governance teams, Internal Audit , etc. at the leadership level and other supporting levels. + Work ... directly with 1st Line Governance counterparts (Technology & Operations, Growth, Sales, Credit , & Growth etc.) in coordination on Issue Management, RCSA, Change… more
- American Express (Sunrise, FL)
- …regulated by the states in which it provides services. TRS is a credit card system operator, merchant acquirer, provider of money transfer capabilities, prepaid ... products, and corporate credit and charge cards. **How will you make an...over GFCC regulatory engagements, exam management, and regulatory and audit finding remediation. The Manager will also participate in… more
- Shuvel Digital (Pensacola, FL)
- Greetings! Our client Navy Federal Credit Union is the world's largest credit union with over 10 million members, over $149 billion in assets, and over 23,000 ... contractor will work cross-functionally with security, other internal risk offices, and audit teams to ensure asset-related controls are integrated into the broader… more
- MUFG (Tampa, FL)
- …needed; (e) manage high volume customer database and (f) Standby Letter of Credit fee billing activities and accounts reconciliation to support all customers; (g) ... updates. + Improve and streamline the on-boarding process, Standby Letter of Credit fees collection (billing and receivable reconciliation) and end of day… more
- Herc Rentals (Bonita Springs, FL)
- …Lien Department will provide waiver, lien and bond processes relating to securing credit on accounts and the company's receivables. This position reports directly to ... accounts sent by collections and field staff to ensure credit is secured through lien and bonds * Perform...of compliance standards as requested for internal and external audit * Review of lien rights that have been… more