- Synchrony (Altamonte Springs, FL)
- …effectiveness, profitability, and efficiency. + Lead rigorous business case development, risk assessment, implementation, and validation of all new or modified ... in lieu of a degree 11+ years of strategy, analytics, collections/recovery, risk , or legal/recovery management experience. + 8+ years of strategy, analytics,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and qualitative due diligence, investment analysis (eg, financial modeling, risk analysis, validating investment merits, etc.), and making recommendations on ... hedge funds, private equity funds, real estate funds, credit funds, and other non-traditional investment opportunities; authoring product approval memoranda directed… more
- NextEra Energy (Juno Beach, FL)
- …transactions are profit-driven, based on energy price, transmission, counterparty contracts, and credit limits, while adhering to compliance and risk policies. + ... customers and stakeholders. Our team is skilled in market analysis, trading, risk management and delivering tailored customer solutions across North America. If you… more
- TD Bank (Coral Gables, FL)
- …of business area, and could be characterized by low to moderate complexity/ risk + Establishes and nurtures Customer relationships by consistently displaying product ... as Bank Secrecy Act and Patriot Act to minimize risk and protect the customer + Participates in the...Satisfactory results on a criminal background check and a credit report check, and statements/certification from job applicant regarding… more
- American Express (Sunrise, FL)
- …partners for review and reporting globally. In addition, the GFCSU manages risk associated with politically exposed persons and persons and entities on core ... sanctions and risk lists through regular screening, and manages ...investigation and prosecution of money laundering and terrorist financing, credit card fraud, identity theft, and other criminal activity.… more
- TD Bank (Tampa, FL)
- …to ensure operational excellence and compliance with policies and procedures to mitigate risk and protect the Bank and Customers. This role will drive, reinforce, ... Work focus time horizon is generally short term with low to moderate risk + Demonstrates understanding of bank operational policies, procedures and regulations and… more
- PNC (Tampa, FL)
- …and/or exception authority. + Identifies and appropriately mitigates different types of risk , such as regulatory, reputational, and operational. Manages risk and ... defined with the business, demonstrates ability to analyze, evaluate and mitigate risk by utilizing fundamental knowledge of internal policies. + Participates in… more
- TD Bank (St. Augustine, FL)
- …and processes of business area, and could be characterized by moderate complexity/ risk + Makes product recommendations based on Customer needs and highlights product ... as Bank Secrecy Act and Patriot Act to minimize risk and protect the customer + Promotes full suite...Satisfactory results on a criminal background check and a credit report check, and statements/certification from job applicant regarding… more
- CBRE (Tallahassee, FL)
- …loan servicing operations to provide legal counsel while assessing and mitigating risk proactively, creatively and strategically. You'll also play a key role in ... the Legal Department by collaborating with colleagues on industry-leading legal risk mitigation strategies in response to market changes and conditions impacting… more
- CDM Smith (Orlando, FL)
- …and external stakeholders regarding various project aspects. Assesses potential project risk and outlines risk mitigation solutions. Ensures adherence to ... is responsible for ensuring profitability. Identifies, quantifies, and communicates residual risk (time and cost). Creates and reviews timely client billings with… more