- Truist (Orlando, FL)
- …description:** The Issues Assurance Officer is responsible for leading a team of first line assurance providers reviewing moderate or low complexity issue ... based on date of hire and by full-time or part-time status) during their first year of employment, along with 10 sick days (also prorated), and paid holidays.… more
- Citigroup (Tampa, FL)
- …created the Enterprise Data group. Enterprise Data is a critical component of Citi's first line of defense for wholesale and counterparty credit risk management ... to designing our digital architecture and ensuring our platforms provide a first -class customer experience. We reimagine client and partner experiences to deliver… more
- MUFG (Tampa, FL)
- …technological solutions to meet enterprise needs. + Evaluate the extent to which the first line of defense is aligned with internal and external control ... world's most trusted financial group, it's part of our culture to put people first , listen to new and diverse ideas and collaborate toward greater innovation, speed… more
- MUFG (Tampa, FL)
- …participants and stakeholders in measuring the effectiveness and comprehensiveness of MUFG's first line defenses. + Review and challenge risk assessments and ... world's most trusted financial group, it's part of our culture to put people first , listen to new and diverse ideas and collaborate toward greater innovation, speed… more
- MUFG (Tampa, FL)
- …of sophisticated security tools and technologies. Your solutions will serve as the first line of defense, minimizing potential risks and vulnerabilities. + Apply ... world's most trusted financial group, it's part of our culture to put people first , listen to new and diverse ideas and collaborate toward greater innovation, speed… more
- MyFlorida (Shalimar, FL)
- …of the Public Defender, First Circuit How to Apply: Use People First on- line system. Attach resume. Position: Attorney (Assistant Public Defender) Salary: ... of living on the Gulf Coast now. + The First Judicial Circuit is located on the Gulf Coast...Act, must notify the agency hiring authority and/or People First Service Center (###). Notification to the hiring authority… more
- Citigroup (Tampa, FL)
- …team responsible for assessing compliance risks and controls implemented by Citi's first and second line of defense. The Compliance Independent Assessment ... within assigned region for a component of a product line , function, or legal entity in accordance with Compliance...issue validation activities for a component of a product line , function, or legal entity within an assigned region… more
- Sumitomo Pharma (Tallahassee, FL)
- …input, ensures compliance with regulations/internal SOPs, and fosters a culture of "Safety First " in line with -SMPA's values and related behaviors. **Key Core ... plan, medical, dental, vision, life and disability insurances and leaves provided in line with your work state. Our robust time-off policy includes flexible paid… more
- Regions Bank (Clearwater, FL)
- …the processing of documentation for overdrafts, new account setup and monitoring of various first line of defense risk activities o Supports sales efforts by ... assisting with information for scheduling appointments, making follow up telephone calls, and preparing and maintaining client marketing materials o Collaborates with private wealth management and sales team to ensure client needs are fulfilled and promote… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …identifies trends and implements corrective action as necessary. + On point as first line for escalations, complaints, and providing guidance as it relates ... to mortgage originations. + Assists Mortgage Consultants with pricing and credit exception approvals as needed + Provides guidance to complex problems and needs. + Promotes strategic direction and develops tactical plans and completes complex assignments with… more