- JPMorgan Chase (Tampa, FL)
- …of process. **Job Responsibilities** + Process transaction Standby letter of credit /Bank Guarantees - issuance, amendments & payments including compliance screening ... documents. + Ensure accountability that the unit complies with the JPMC risk & control policies and processes. Training/Mentoring the team periodically to upskill… more
- Sedgwick (Tallahassee, FL)
- …appropriate action. + Performs quality review on claims in compliance with audit requirements, service contract requirements, and quality standards. + Acts as second ... travel as required **Auditory/Visual:** Hearing, vision and talking **NOTE** **:** Credit security clearance, confirmed via a background credit check,… more
- First Horizon Bank (Doral, FL)
- …personalized banking solutions, with an emphasis on deposit accounts, loans and lines of credit , and referrals to other lines of business within the Bank. + Growth ... knowledge meetings, training classes, and web-based learning. Compliance and risk management + Expected compliance with bank regulations, policies, procedures,… more
- Sedgwick (Tallahassee, FL)
- …appropriate action. + Performs quality review on claims in compliance with audit requirements, service contract requirements and quality standards. + Reviews reserve ... travel as required **Auditory/Visual:** Hearing, vision and talking **NOTE** **:** Credit security clearance, confirmed via a background credit check,… more
- Wendover Management, LLC (Altamonte Springs, FL)
- …forward-looking occupancy, leasing, and turnover strategies are in place + Audit lease files, vendor contracts, and compliance documents regularly Resident ... community-wide programs and events that reflect Wendover's mission Safety, Compliance & Risk Management + Ensure full compliance with all safety, regulatory, and… more
- American Express (Sunrise, FL)
- …for review and reporting globally. In addition, the GFCSU and USIU manage risk associated with politically exposed persons and persons and entities on core sanctions ... and risk lists through regular screening, and manage ...investigation and prosecution of money laundering and terrorist financing, credit card fraud, identity theft, and other criminal activity.… more
- MUFG (Tampa, FL)
- …will also be responsible for overseeing Trade Services Operations, including working with Risk , Audit and Compliance. Requires the ability to identify and ... (6) Strong skills and knowledge of all aspects of Standby Letters of Credit and products such as Commodity LCs, Project Finance deals, CME, DPLOC, Fronting… more
- First Horizon Bank (Sarasota, FL)
- …knowledge meetings, training classes, and web-based learning. Compliance and risk management + Expected compliance with bank regulations, policies, procedures, ... risk management, internal controls, and the First Horizon code...with all aspects of daily operations as needed, including audit controls. + Assist banking center management with "on… more
- First Horizon Bank (Doral, FL)
- …knowledge meetings, training classes, and web-based learning. **Compliance and risk management** + Expected compliance with bank regulations, policies, procedures, ... risk management, internal controls, and the First Horizon code...with all aspects of daily operations as needed, including audit controls. + Assist banking center management with "on… more
- Citigroup (Tampa, FL)
- …**Business Administration** + Liaise with support functions, building relationships with credit risk , market risk , operations, finance and ... Rate products would be an advantage. + Business management, finance, operations, audit , or related experience within global financial services firms. + Strong… more