- Raymond James Financial, Inc. (St. Petersburg, FL)
- …regulators and examiners, affiliates, financial product vendors, etc. + Manages financial risk as it relates to Treasury operations and compliance. + ... practices and regulations. + Bank regulations and compliance. + Financial services and products including stock and...statistical calculations. + Reporting accounting data and information. + Risk management . + Preparing and presenting … more
- Synchrony (Altamonte Springs, FL)
- …and 7+ years of experience building analytically derived strategies within Fraud, Credit, Marketing, Risk or Collections in Financial services , or in lieu of ... Bachelor's degree, 10+ years of experience building analytically derived strategies in Fraud, Marketing, Risk or Collections in Financial services + 5+ years… more
- Santander US (Miami, FL)
- …**Your Journey Starts Here:** Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest ... the ETDs processes, and effective oversight outsourced to the service providers ensuring service levels are maintained...expected to take a proactive and responsible approach toward risk management . **EEO Statement:** At Santander, we… more
- HCA Healthcare (Margate, FL)
- …long-term care coverage, moving assistance, pet insurance and more. + Free counseling services and resources for emotional, physical and financial wellbeing + ... interventions, high- risk screening, focused emotional support, and referrals for financial assistance or other identified resource needs. The MSW assists in… more
- HCA Healthcare (Margate, FL)
- …long-term care coverage, moving assistance, pet insurance and more. + Free counseling services and resources for emotional, physical and financial wellbeing + ... include: + Comprehensive medical coverage that covers many common services at no cost or for a low copay....risk screening, focused emotional support, and referrals for financial assistance or other identified resource needs. The MSW… more
- American Express (Sunrise, FL)
- …areas: AML/BSA, financial crimes compliance, enhanced due diligence, screening/sanctions risk management , and/or operational risk + Proven analytical ... needs **Minimum Qualifications** + Two years of work experience at a financial services institution, retail/commercial bank, or payment processing institution in… more
- American Express (Sunrise, FL)
- …**Minimum Qualifications:** + Two years of work experience at a financial services institution, retail/commercial bank, or payment processing institution ... financial crimes compliance, know-your-customer (KYC), enhanced due diligence, screening/sanctions risk management , and/or operational risk + Proven… more
- Cardinal Health (Tallahassee, FL)
- …The ideal candidate will have a strong understanding of cybersecurity frameworks, risk management , and business operations, with the ability to communicate ... + Experience with cybersecurity cost modeling and budgeting. **_Hard Skills:_** + Cyber risk assessment and management + Security architecture and controls + M&A… more
- Truist (Tampa, FL)
- … financial statements, credit structuring, underwriting requirements, policy knowledge, risk identification and mitigation, all in accordance with the Truist ... activity, pipeline, and other pertinent information using the Bank's client relationship management (CRM) system. Execute on all risk , operational, policy and… more
- City National Bank (Tallahassee, FL)
- …a subsidiary of Royal Bank of Canada, one of North America's leading diversified financial services companies. To learn more about City National and our dynamic ... a variety of product solutions to client needs. Provides responsive, quality service . Manages overall relationship profitability and portfolio risk and is… more