- TD Bank (Tampa, FL)
- …alignment with risk appetite + Assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry Code of Conduct ... expert within the company in a customer segment or product/ service line with responsibility for identifying and interpreting trends...banking experience or are just starting your career in financial services , we can help you realize… more
- City of Boca Raton (Boca Raton, FL)
- …administrators in a public agency, particularly in matters involving legal risk management, policy implementation, or regulatory oversight. PREFERRED ... sessions with a counselor through Cigna's Employee Assistance Program (EAP). Services include assistance with legal, financial , parenting, elder care,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …degree preferred. Minimum of twelve (12) years of Compliance, Legal, Banking and/or regulatory experience in the financial services industry. + Minimum ... relevant to management of privacy. + Compliance and legal procedures in the financial services industry. + Concepts, practices, and procedures of the … more
- American Express (Sunrise, FL)
- …international markets. + Support an effective Compliance program including Compliance Risk Assessment (CRA), Regulatory Change Management (RCM), and contribute ... to the Business Unit Compliance Assessments (BUCA), Key Risk Indicators (KRIs) and Regulatory Business Self Testing (RBST). + Drive implementation of policy and … more
- Citigroup (Miami, FL)
- …degree or equivalent experience + Relevant 5-7 years of experience in the financial services industry is preferable This job description provides a high-level ... execution of customer instructions. + Stay abreast of all CPB products, services , and processes. **Responsibilities:** + Service Maintenance and Contribute to… more
- Molina Healthcare (Tampa, FL)
- …template responses for CMS audits and data-validation reviews * Ability to quantify financial , regulatory , and member-experience risk from complaint trends ... remediation when gaps surface. 5. Innovation & Enablement - Scout regulatory changes and proven technologies (eg, CTM API integrations, automated acknowledgment… more
- Banco Popular Puerto Rico (Miami, FL)
- …experiences and backgrounds. We reaffirm our commitment to always offer essential financial services and solutions for our customers and communities, including ... US, 33156 Company: Popular Workplace Type: On-site Sales and Service Associate Dadeland FL The Sales and Service...uncovering their needs to gain in-depth knowledge of client's financial life priorities and provide the products/ services … more
- TD Bank (Fort Lauderdale, FL)
- …you've got years of banking experience or are just starting your career in financial services , we can help you realize your potential. Through regular leadership ... process, risk -based identification and monitoring of related risks and regulatory compliance across the supported functions, while ensuring key controls and… more
- American States Utility Services (Eglin AFB, FL)
- …Through its wholly owned subsidiaries, American States Utility Services , Inc. contracts with the federal government to provide ... water and wastewater services that include operating, maintaining, renewing, replacing, and constructing new systems on military installations throughout the United… more
- Wells Fargo (Panama City, FL)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following ... it here. At Wells Fargo, we're more than a financial services leader - we're a global...with basic requests related to opening new accounts, completing service requests, and submitting credit applications * Receive direction… more