- Raymond James Financial, Inc. (St. Petersburg, FL)
- …ensuring adherence to OFAC and international sanctions regulations and driving proactive risk -based initiatives to protect the firm from legal , regulatory, and ... strategic and operational lead for the firm's global sanctions compliance program. Reporting to the Chief AML Officer, you'll...into internal controls and procedures + Collaborate with AML, Legal , Risk , and Business teams to embed… more
- Citizens (Boca Raton, FL)
- …and schedules associated with maintaining portfolio compliance with credit and risk policies. + Provide client management support for assigned portfolio, ... risk administration with particular emphasis on financial analysis/modeling, risk evaluation, ongoing portfolio maintenance activities, regulatory compliance ,… more
- BMO Financial Group (Winter Park, FL)
- …and Operational Effectiveness 70% B. Managerial Leadership 10% C. Client and Relationship Management 10% D. Risk Management and Control 10% ... in obtaining credit concurrence and coordinates pricing approval as client advocate **D. Risk Management and Control** + Protect the Banks assets and maintain… more
- Coinbase (Tallahassee, FL)
- …internal and external audit standards. * Identify and recommend improvements to enhance risk management , compliance posture, and operational efficiency. * ... and Planning team. This team is responsible for governance, risk and compliance (GRC) within ESTO, data...ESTO, while also collaborating cross-functionally with teams in security, legal , finance, and business technology. *What you'll be doing… more
- Fifth Third Bank, NA (Tampa, FL)
- …Perform role of liaison between several areas of the bank, including Sales, Operations, IT, Legal , Audit, Legal , and Risk . Identification of risk ... with product lines and contribution to process development and management to minimize risk . Support of delivery...the designated product line assigned. + Understanding of risks, compliance , and regulatory factors. + Priority management … more
- ChenMed (Miami, FL)
- …and provides updates and communicates to COEs affected as deemed necessary. + Supports Legal COE's initiation and management of visa cases for all sponsored ... we need great people to join our team. The Legal Assistant provides direct support to the Legal...with USCIS guidelines to obtain work authorization and ensure compliance throughout employee's tenure. + Acts as a liaison… more
- M&T Bank (North Palm Beach, FL)
- …efforts, of appropriate Bank resources, including market leadership, tax liaison team, Legal and Compliance , to ensure timely delivery of quality service ... and controls in accordance with the Company's Risk Appetite. Identify risk -related issues needing escalation to management . + Promote an environment that… more
- CDR Maguire (Miami, FL)
- …escalated matters of strategy, business judgment, risk - management , and legal issues. + Proactively identify and address compliance gaps, ensuring ... laws and internal policies. Advise executive leadership on HR strategy, risk management , and compliance . + Develop, implement, and maintain policies,… more
- Fifth Third Bank, NA (Orlando, FL)
- …Managers. The Senior Credit Analyst demonstrates extensive knowledge of financial and risk analysis and expertise in financial modeling. The Senior Credit Analyst ... attend and support Portfolio Reviews as needed. Responsible and accountable for risk by openly exchanging ideas and opinions, elevating concerns, and personally… more
- AECOM (Coral Gables, FL)
- …ventures, confidentiality agreements, and insurance in both English and Spanish + Guidance on risk management and adherence to company policies + Act in an ... world. Join us. **Job Description** **AECOM'** s Design and Consulting Services-Americas legal department is actively seeking a creative, highly talented attorney to… more