- MUFG (Tampa, FL)
- …all lines of business (Global Corporate & Investment Banking, Finance, Risk, Compliance , Chief Data Office, Information Technology), Product Owners, and Data owners. ... data quality, data management, metadata management, reference data management, data governance , data catalog, data virtualization, and data optimization. + Utilize… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …strategy and designed to protect client trust, financial integrity, and regulatory compliance . Additionally, this role oversees AML governance and operations ... environment. **Key Responsibilities** + Lead development and execution of the AML compliance program for Raymond James Bank & Trust in alignment to enterprise… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …distribution networks. + Lead investment strategy, portfolio management oversight, and risk governance to ensure strong client outcomes and financial success. + Lead ... wealth management professionals, and distribution partners. + Ensure regulatory compliance and fiduciary alignment with industry standards, including SEC, FINRA,… more
- First Horizon Bank (Miami Lakes, FL)
- …and identify the full range of risks related to processes, regulatory compliance , organization, policy, and technology; + evaluate control design adequacy in complex ... management; + provide critical assurance and advisory services on the governance , risk management, and control frameworks surrounding Treasury and Financial Risk… more
- Citigroup (Tampa, FL)
- …Risk establish and manage operational risk policies, propose strategies, and governance processes designed to minimize losses from inadequate controls, fraud, and ... addressing root causes of unintended losses and ensuring policy and regulatory compliance in resilience and third-party risk management. + Assess the effectiveness… more
- Bank of America (Tampa, FL)
- …investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management ... role **Skills:** + Critical Thinking + Fraud Management + Regulatory Compliance + Written Communications + Investigation Management + Policies, Procedures, and… more
- Community Health Systems (Naples, FL)
- …leader responsible for overseeing risk management, patient safety, and regulatory compliance across Physicians Regional Healthcare System. This role ensures ... compliance with federal, state, and local regulations, while fostering...mediation and settlement negotiations with CHS Claims. **Reporting & Governance ** + Prepare and present monthly and quarterly risk… more
- Walmart (Tampa, FL)
- …equipment Employee Health and Safety Possesses knowledge of OSHA guidelines compliance safety and food safety auditing processes regulatory inspection processes ... locations of emergency response personnel Summons emergency services as necessary Conducts compliance safety and food safety audits and reviews Conducts daily audits… more
- Wells Fargo (Orlando, FL)
- …lending regulations, provide guidance and direction to branch team to ensure compliance , and manage non-delivery fees, penalties, or fines + Understand real estate ... Experience developing and cultivating professional relationships + Working knowledge of compliance , policy and federal regulations + Excellent verbal, written, and… more
- Wells Fargo (Altamonte Springs, FL)
- …risks in the business, adhere to policies, procedures & controls and ensure compliance with applicable laws, rules & regulations + This SAFE position has customer ... an application for a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related… more