- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Role Summary** As the VP, AML Officer for the Raymond James Bank and Trust businesses, you will oversee and execute an anti-money laundering framework aligned to ... laws, FinCEN guidelines, and FFIEC examination requirements + Collaborate with Risk, Legal , and other business partners to embed AML controls across the business… more
- University of Miami (Miami, FL)
- …overall patient experience across UHealth.12. Collaborates with UHealth's Chief Financial Officer , hospital administrators, and departments to construct a budget for ... of industry trends and local/state/federal legislation to manage and reduce legal risks.16. Ensures internal control oversight, safeguarding of assets, compliance… more
- Citizens (Tallahassee, FL)
- …are followed, while meeting sales goals and objectives. As a Mortgage Loan Officer your primary responsibilities include: + Go above and beyond for customers: Aspire ... checks. Results of the background check are individually reviewed based upon legal requirements imposed by our regulators and with consideration of the nature… more
- University of Miami (Miami, FL)
- …. CORE JOB SUMMARY The Chief Patient Experience Officer of the University of Miami Health System (UHealth) ... Law (CMP), and seeks guidance from UHealth Compliance, Risk Management, or Legal as needed. + Ensures internal control oversight, safeguarding of assets, compliance… more
- Citigroup (Tampa, FL)
- …Our people make all the difference in our success. The Business Risk & Control Officer for Cash Services Operations is part of the broader Risk & Control function ... teams, as well as Operational Risk Management (ORM), Compliance, Internal Audit, Legal , Operations and other cross functional partners to assess and strengthen the… more
- Highmark Health (Tallahassee, FL)
- …business' risks, compliance, privacy and security needs, and partners closely with legal counsel on all efforts. + Provide proactive guidance, education, and ... addresses risk in partnership with the risk operations and legal functions, and the business leaders.Serves as a single...interacting with the assigned BU per defined communication and legal protocols. + Ensure completion of all education and… more
- M&T Bank (Vero Beach, FL)
- …efforts, of appropriate Bank resources, including market leadership, tax liaison team, Legal and Compliance, to ensure timely delivery of quality service and expand ... minimum of 7 years' experience administering fiduciary accounts or related legal /business experience in the financial services industry including technical trust and… more
- First Horizon Bank (Tampa, FL)
- …organizational and customer service skills. + Ability to read and interpret legal documents and government regulations and work well under pressure. + Intermediate ... knowledge of Banking Products and Services required. + Legal Background preferred. + Must possess a moderate to high level of organizational skills, ability to… more
- Navy Federal Credit Union (Winter Park, FL)
- …+ Effective skill in comprehending, analyzing, applying and communicating complex written legal documents + Effective skill speaking and/or presenting in front of ... groups in a professional setting + Effective word processing and spreadsheet software skills Desired Qualification(s) + Working knowledge of Navy Federal Mortgage Production and/or Servicing Systems + Working knowledge of mortgage/equity loan processing,… more
- PulteGroup (Tampa, FL)
- …and exceptions that must be reported on title commitment + Assist Legal Department with review of trusts, wills, corporation and partnership documents and ... any additional documentation necessary to clear title for subject property + Act as a liaison between homebuyers, co-workers, outside agencies including, financial institutions, attorneys, etc. + Assist Settlement department with title issues and work closely… more