- Citigroup (Tampa, FL)
- …methodologies (eg, Agile, Waterfall). **Preferred Qualifications:** + Experience in the financial services industry. + Familiarity with Citi's internal systems ... that contribute to the definition of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data Risk Taxonomy, and plays a critical… more
- Citigroup (Tampa, FL)
- …privacy and data protection, particularly in the context of a global regulated financial services institution, combined with a solid substantive, conceptual, and ... and response in data privacy events, including investigations, customer and regulatory notifications, contractual obligations, and legal risk mitigation. +… more
- PNC (Port Richey, FL)
- …Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of ... Banker/Teller member, you will engage in proactive sales and customer service activities including teller transactions, selling bank products and developing referral… more
- NTT America, Inc. (Tallahassee, FL)
- …consulting capability, and a knack for solving complex business challenges in banking, financial services , and insurance This role uses their subject matter ... **Solution Design & Delivery** + Develop bespoke solutions across digital banking, regulatory compliance, risk , data analytics, and customer experience. + Guide… more
- USAA (Tampa, FL)
- …all caps.** **_Find your purpose. Join our mission._** USAA is unlike any other financial services organization. The mission of the association is to facilitate ... our mission is to empower our members to achieve financial security through highly competitive products, exceptional service...through provision of a full range of highly competitive financial products and services ; in so doing,… more
- First Horizon Bank (Fort Lauderdale, FL)
- …Word, and Excel **About Us** First Horizon Corporation is a leading regional financial services company, dedicated to helping our clients, communities and ... financial plan, and matching customer needs with appropriate products and services . Monitors customer information/products, financial plan and market trends… more
- BMO Financial Group (Winter Park, FL)
- …maintains the required internal control standards, including adherence to audit, regulatory and compliance policies. **KEY DIMENSIONS** A. Business Delivery and ... B. Managerial Leadership 10% C. Client and Relationship Management 10% D. Risk Management and Control 10% **ACCOUNTABILITIES** **A. Business Delivery and Operational… more
- UMB Bank (Tallahassee, FL)
- …control reviews of retail branch locations to identify operational and compliance risk within the retail branch. This associate works closely with the Compliance ... interviews with branch associates to assess the associate's understanding of applicable regulatory requirements. + Issuing a summary memorandum of each retail branch… more
- BMO Financial Group (West Palm Beach, FL)
- …of holistic advice and solutions designed to meet the client's specific financial planning needs. Coordinates and integrated team of subject matter experts to ... Leads / assists with creation business proposals or presentations (eg relationship plans, financial plans and reviews) + Leads Annual Client Review with team members… more
- HCA Healthcare (Lehigh Acres, FL)
- …long-term care coverage, moving assistance, pet insurance and more. + Free counseling services and resources for emotional, physical and financial wellbeing + ... is part of the nation's leading provider of healthcare services , HCA Healthcare. **Benefits** HCA Florida Lehigh Hospital, offers...3% to 9% of pay (based on years of service ) + Employee Stock Purchase Plan with 10% off… more