- American Express (Sunrise, FL)
- …changes **Minimum Qualifications** + Seven (7) or more years of experience in M&T, risk management , audit or other relevant role in the financial services, ... Crimes, marketing offer fulfillment and UDAP/UDAAP requirements, Privacy, Compliance Risk Assessment, general regulatory knowledge, issue management , and… more
- American Express (Sunrise, FL)
- …Qualifications:** + 3 years of experience in audit, monitoring and testing, or risk management in the financial services, banking, or card products industries. ... wrap-up. + Interview client personnel of all levels to document , understand, and assess process effectiveness, Compliance risks and...to learn relevant regulations. + Strong knowledge of issue management and risk system management .… more
- Regions Bank (Tampa, FL)
- …of and ensures compliance with internal bank commercial loan policy, credit risk management policy, and external regulatory requirements and documents any ... to maintain and expand investor relationships. This position identifies and mitigates risk in existing and proposed transactions. This position will also work… more
- Bank of America (Jacksonville, FL)
- …complies with relevant laws, regulations, and industry standards related to risk management .Proces includessanction screening and quality assurance reviews, to ... of risk mitigation strategies and reports on risk levels to senior management and other...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Bank of America (Naples, FL)
- …develops, and retains talent o Coaches across roles on driving responsible growth and risk management o Drives employee engagement and culture of inclusion o ... would also be supported by a local Business Support Manager . Series 7, 63, 65 or 66, and 24...decision making, particularly on issues relating to business selection, risk management , talent and performance management… more
- Bank of America (Jacksonville, FL)
- …Responsible for developingquantitative/analyticmodels and applications in support of the firm's risk management effort. This role focuses on the development ... In addition, the position will assist with efforts to ensure models adhere to Model Risk Management (MRM) standards. The ideal candidate will have a keen eye for… more
- Bank of America (Tampa, FL)
- …Responsible for developing quantitative/analytic models and applications in support of the firm's risk management effort. This role focuses on the development of ... the position will assist with efforts to ensure the capacity models adhere to Model Risk Management (MRM) standards. The ideal candidate will have a keen eye for… more
- Sarasota County Government (Sarasota, FL)
- …of any safety issues; consults with and provides necessary data/claim information to Risk Manager and HR as needed. + Direct, conduct, and/or participate ... from an accredited college or university in Public Administration, Business, Finance, Planning, Risk Management , or a job-related field, and two (2) years of… more
- Bank of America (Jacksonville, FL)
- …**Desired Qualifications:** + Background in information security and third party risk management . + Familiarity or experience with information security ... / Assessment reports (eg, SIG, PCI DSS AoC) to document a point of view on the information security...NIST, CMMC, ISO, PCI DSS). + Deep understanding of risk management and reporting concepts. + Cross… more
- Deloitte (Tallahassee, FL)
- …at the front lines with our clients supporting them with their Cloud Cyber Risk needs specifically helping them navigate the journey on securing their Microsoft 365 ... Business, and SharePoint Online environments based on Deloitte's Microsoft 365 Cyber Risk Framework. This can include Microsoft's cloud solutions such as Entra,… more