- American Express (Sunrise, FL)
- …Program, customer due diligence (CDD) information is required to understand high- risk customer relationships, properly assess AML risk , assign customer ... reporting. **Responsibilities:** The KYC Analyst will report to a manager in the USIU and support the collection of... in the USIU and support the collection of risk -based due diligence obligations for high- risk customers… more
- Citigroup (Jacksonville, FL)
- …Retail Banking, Citi Branded Cards and Citi Retail Services. The FCFP Supplier Manager will have responsibility to manage third party suppliers within the Global ... all aspects of supplier management including contract management and supplier risk management in accordance with Citi policies. Candidate will also support… more
- NextEra Energy (Juno Beach, FL)
- …In this position for NextEra Energy Resources, employees are responsible for supporting the Manager of Credit Risk , accountable for the credit and liquidity ... as master agreements * Works with a range of insurance companies / banks to deliver credit risk... insurance companies / banks to deliver credit risk mitigation options to support business development * Performs… more
- Medtronic (Jacksonville, FL)
- …quality. + CAPA (Corrective and Preventive Action): Proficiency in leading lower risk CAPA processes to identify, investigate, and resolve quality issues; Show ... external audits by regulatory bodies and notified bodies; + Risk Management: Knowledge and application of risk ...computer, and communicate with peers and co-workers. Contact your manager or local HR to understand the Work Conditions… more
- American Express (Sunrise, FL)
- …Attention will be focused on new product development, marketing strategies, risk management initiatives, process control, issue management, marketing collateral and ... federal, state and local regulations. + Advising leaders on areas of emerging risk and approaches to improve necessary controls and practices as appropriate. +… more
- Citigroup (Tampa, FL)
- …will vary across engagements but generally will range from regulatory compliance to risk management, to the integration of technology into the business process. PMAE ... larger body of work. This is a highly matrixed organization where your primary manager will not be providing daily oversight of your actions and project management… more
- Regions Bank (Tampa, FL)
- …to maintain and expand investor relationships. This position identifies and mitigates risk in existing and proposed transactions. This position will also work ... directly with teammates in Credit Risk , Client Coverage, Capital Markets, and other areas of the bank to lead the analysis of credit opportunities, underwriting of… more
- BMO Financial Group (Winter Park, FL)
- …creditworthiness, prepares detailed credit summaries, analyses financial performance and risk profiles of clients within the portfolio. + Supports credit-granting ... decisions by making recommendations to manager + Supports the negotiation of loan terms and...with client requirements and ensure compliance with the banks risk appetite and policies. + Supports portfolio monitoring and… more
- Citigroup (Tampa, FL)
- …execute the CSIS Traveler assistance program. This includes implementing travel risk management procedures to restricted destinations with guidance from the relevant ... security manager or Security Head of Cluster. This also includes monitoring travel to high- risk destinations and provide support and to account for travelers in… more
- Guardian Life (Tallahassee, FL)
- …Park Avenue Investment Advisory, you will conduct branch office inspections using risk -based testing methodologies to ensure compliance with FINRA Rule 3110 and, in ... certain circumstances, various state insurance laws. The Lead Compliance Analyst is responsible for...The Lead Compliance Analyst is responsible for developing a risk -based plan for the branch office inspection, executing the… more