- HSBC (Miami, FL)
- …capabilities ensuring the required credit quality & requisite returns on risk + Maintain HSBC internal control standards, including timely implementation of ... internal and external audit points together with any issues raised by external...skill set, depth of experience and education, licensing/certification requirements, internal relativity, and specific work location. At HSBC, our… more
- Citigroup (Tampa, FL)
- …**Business Administration** + Liaise with support functions, building relationships with credit risk , market risk , operations, finance and ... + Track and manage relevant issues, Corrective Action Plans and various internal audits for resolution and coordination. + Support business continuity activities. +… more
- Otsuka America Pharmaceutical Inc. (Tallahassee, FL)
- …This role will also encompass document management, learning and development, risk management, data integrity and process excellence. The ideal candidate will ... to monitor Quality performance and drive data-driven decision-making. Maintain risk management toolkit and best practices. + **Process Improvements:** Identify… more
- Motion Recruitment Partners (Tampa, FL)
- …This includes identifications, documentation, reviews of multiple deliverables (Technology, businesses, Internal Audit , Risk etc.) before distributing to ... of continuously evolving financial services worldwide. Will partner with key internal stakeholders to drive end-to-end program/project management for all regulatory… more
- MUFG (Tampa, FL)
- …will also be responsible for overseeing Trade Services Operations, including working with Risk , Audit and Compliance. Requires the ability to identify and ... (6) Strong skills and knowledge of all aspects of Standby Letters of Credit and products such as Commodity LCs, Project Finance deals, CME, DPLOC, Fronting… more
- First Horizon Bank (Sarasota, FL)
- … risk management + Expected compliance with bank regulations, policies, procedures, risk management, internal controls, and the First Horizon code of ethics. ... with all aspects of daily operations as needed, including audit controls. + Assist banking center management with "on...will have to meet the requirements of a background credit check. This position requires compliance with the SAFE… more
- First Horizon Bank (Doral, FL)
- … risk management** + Expected compliance with bank regulations, policies, procedures, risk management, internal controls, and the First Horizon code of ... with all aspects of daily operations as needed, including audit controls. + Assist banking center management with "on...will have to meet the requirements of a background credit check. This position requires compliance with the SAFE… more
- First Horizon Bank (Fort Myers, FL)
- … risk management + Expected compliance with bank regulations, policies, procedures, risk management, internal controls, and the First Horizon code of ethics. ... with all aspects of daily operations as needed, including audit controls. + Assist banking center management with "on...will have to meet the requirements of a background credit check. This position requires compliance with the SAFE… more
- American Express (Sunrise, FL)
- …the US Investigations Unit (USIU) are part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC). ... (SARs) with the Financial Crimes Enforcement Network (FinCEN) or refer cases to internal compliance partners for global reporting. These teams also manage risk … more
- Citigroup (Tampa, FL)
- …optimizing management of systems supporting global functions such as Compliance, Controls, Internal Audit and Risk , and introducing innovative technologies ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and… more