- MUFG (Tampa, FL)
- …of: + Accounting principles and practices related to syndicated lending + Risk types, policies, control measures and processes + Applicable laws, rules, regulations ... space + Business processes, systems and tools used in the loan market + Operational risk that exists throughout the lifecycle of a syndicated loan + Systems used to… more
- American Express (Sunrise, FL)
- …Financial Crimes Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC), ... by providing critical information to combat money laundering, terrorist financing, credit card fraud, identity theft, and other financial crimes. The GFCSU's… more
- First Horizon Bank (Fort Myers, FL)
- …professional growth. + Mentor less experienced Banking Center Managers. Compliance and risk management + Collaborate with market operations and sales leadership to ... ensure compliance with bank regulations, policies, procedures, risk management, internal controls, and the First Horizon code...will have to meet the requirements of a background credit check. This position requires compliance with the SAFE… more
- Amentum (Kennedy Space Center, FL)
- …regulatory agencies, etcetera, that are consistent with organizational objectives. * Perform risk assessments to assess risk and design controls to protect ... report on safety operations across internal customer groups. * Review and approve Work Authorization Documents. * Provide oversight...for the position and must not impose a safety risk /hazard to the employee or others. * Must comply… more
- Citigroup (Miami, FL)
- …and appropriately aligned with client objectives + Understand and communicate the risk involved with financial and investment strategies + Ensure all client ... ensure compliance with the following processes: Investment Objective Setting (IOS), Client Risk Profile (CRF), Periodic Client Reviews + Oversee and ensure clients… more
- Citigroup (Tampa, FL)
- …related to loans. + An understanding of financial & regulatory reporting, and/or credit risk management. + Experience in analytics utilizing relational databases ... towards the strategic goals of the organization. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup (Tampa, FL)
- …range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and ... supplier locations or remotely via conference calls. + Obtain and review supplier responses and supporting documentation to validate supplier appropriate… more
- Citigroup (Tampa, FL)
- …related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish and implement new ... to senior stakeholders and /or other team members. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup (Tampa, FL)
- …range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and ... related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish and implement new… more
- Citigroup (Tampa, FL)
- …range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and ... related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish and implement new… more