- Truist (Orlando, FL)
- …Fulfillment and Commercial Sales Assistant (CSA). Provides independent analysis of financial statements and business plans; identifies and mitigates key risks. ... Responsible for risk rating integrity, annual reviews as well as financial statement spreading, compliance and regulatory review. Manages all amendment and… more
- First Horizon Bank (Miami, FL)
- …as working together with Private Banking partners to assist company owners and senior executives with their individual banking and wealth management needs. You will ... the short, medium and long term + Strictly adhere to all risk and control policies, regulatory guidelines and security measures + Performs all other duties as… more
- Stantec (Jacksonville, FL)
- …to the environment. Your Opportunity Stantec GS, Inc. seeks an experienced Project Manager /Engineer to manage a growing portfolio of federal and DoD asset management ... track record - Demonstrated commitment and focus on Quality Assurance/Quality Control (QA/QC) - Ability to communicate effectively with clients, colleagues and… more
- Coinbase (Tallahassee, FL)
- …as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want ... and who believes in the power of crypto and blockchain technology to update the financial system. We want someone who is eager to leave their mark on the world,… more
- Bank OZK (Tampa, FL)
- …Partners with business units throughout the Bank related to their impact the overall Financial Crimes control environment and the audit approach. + Influences a ... Contributes to the scoping and execution of Anti-Money Laundering (AML), KYC, Financial Crimes and Sanction Screening audit coverage, in accordance with established… more
- Elevance Health (Tampa, FL)
- **Internal Information Technology (IT) Auditor Senior ** **Location:** This role requires associates to be in-office 1 day per week, fostering collaboration and ... as required by law. The **Internal Information Technology (IT) Auditor Senior ** is responsible for conducting Information Technology operational audits, internal … more
- Jabil (St. Petersburg, FL)
- …teams without direct authorityRecommend, prepare and conduct trainingManage change control processes and is responsible for overall project executionMaintain a ... identifying information such as a social security number, birth certificate, financial institution, driver's license number or passport information over the phone… more
- Marriott (Fort Lauderdale, FL)
- …* Supervises staffing levels to verify that guest service, operational needs, and financial objective are met. * Encourages and builds mutual trust, respect, and ... meet the business needs of the operation. * Manages beverage purchasing and control procedures and ensures staff is trained accordingly. * Observes service behaviors… more
- Citigroup (Tampa, FL)
- …of experience as a Credit Portfolio Senior Officer, Credit & Portfolio Risk Manager , Operations & Control Manager , Compliance Manager , or related ... Citibank, NA seeks a Credit Portfolio Senior Officer for its Tampa, Florida location. Duties:...standards to ensure risk is acceptable, and request mitigating controls as needed. Prepare CoC and ACL presentations for… more
- Citigroup (Tampa, FL)
- …Information Security Manager (CISM), Certified in Risk and Information Systems Control (CRISC), ERM, CET, ISO27001, COBIT, TOGAF, or CRI. + Effective leadership ... strategies, and governance processes designed to minimize losses from inadequate controls , fraud, and potential bankruptcy. This includes supervision over technology… more