- TD Bank (Jacksonville, FL)
- …issues. This role oversees the timely execution of KYC reviews using a risk -based approach to align with policy and regulatory requirements. **Depth & Scope:** + ... and leads a highly complex, and/or diverse function for an area of significant risk , or scope. Strategic partner to leadership team on the management of the… more
- Bank of America (Jacksonville, FL)
- …of enterprise-wide anti-money laundering automated detection function and operational risk practices consistent with applicable laws, rules, regulations and ... Executive I serves as a trusted advisor to the Chief Compliance and Operational Risk ("C&OR") Officers of the Front Line Units ("FLU") and Control Functions ("CF")… more
- MUFG (Tampa, FL)
- …Productivity Enablers + Payments: Data Analyst + Payments: Payment, Capital Markets Risk , and Control Team Analyst + Global Product Solutions: Deposits + Global ... lending transactions, with the bank as serving as either an administrative agent managing information and cash flow between borrowers and lender banks or a lender in… more
- NextEra Energy (Juno Beach, FL)
- …customers and stakeholders. Our team is skilled in market analysis, trading, risk management and delivering tailored customer solutions across North America. If you ... Corporate Responsibility Office (CRO), Federal Regulatory Affairs (FRA), other Trading Risk Management groups and commercial groups + Develop and/or execute… more
- TD Bank (Fort Lauderdale, FL)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... a new compliance structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be strategic, tactical, collaborative and… more
- L3Harris (Melbourne, FL)
- …civil government applications, as well as commercial applications. Additional company information including annual reports and recent awards and recognition can be ... Foreign Corrupt Practices Act (FCPA) and similar international regulations. + Oversee risk assessments, controls testing, and mitigation strategies for high- risk … more
- Lockheed Martin (Orlando, FL)
- **Description:** You will be the Information Systems Security Officer Sr for the team\. Our team is responsible for ensuring the security and integrity of our ... information systems\. **What You Will Be Doing** As the Information Systems Security Officer Sr, you will be responsible for overseeing day\-to\-day … more
- Wells Fargo (Miami, FL)
- …suite of solutions and maintain sales and pipeline disciplines by keeping information current in relevant systems + Proactively prospect and qualify new business ... engage with all levels across the enterprise to improve processes and risk control, resolve client issues while achieving Wells Fargo's business objectives, and… more
- MyFlorida (Tallahassee, FL)
- …is an E-Verify employer. For more information click on our E-Verify Website ... hydrogeology, chemistry, site assessment, cleanup and closure, human health and ecological risk assessments, and DEP rules and procedures. The position involves the… more
- Wells Fargo (Boca Raton, FL)
- …when needed, and identifying and recommending opportunities for process improvements and risk control enhancements; serve as a mentor for less experienced colleagues ... suite of solutions and maintain sales and pipeline disciplines by keeping information current in relevant systems + Support Business Development Representatives in… more