- PNC (Jacksonville, FL)
- …needed to be successful in this position. **Preferred Skills** Compliance Reporting , Customer Risk, Decision Making, Regulatory Requirements, Risk Assessments, ... on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. **Job Description** + In an individual contributor role and advisor… more
- Community Health Systems (Naples, FL)
- …key leader responsible for overseeing risk management, patient safety, and regulatory compliance across Physicians Regional Healthcare System. This role ensures ... Medical, Dental, Vision, Life Insurance + Generous PTO & Extended Illness Bank (EIB) + Career Advancement Opportunities + 401(k) Match + Employee Recognition… more
- Citigroup (Miami, FL)
- …+ Ensure adherence to all internal policies and compliance to legal and regulatory requirements + Process all client transactions and respond to all inquiries, from ... fraudulent transactions. + Take ownership of client investigations (eg, statement reporting issues and pricing inquiries) and collaborate with operational and middle… more
- Santander US (Miami, FL)
- …Laundering Specialist (active member in good standing) - Preferred. + Certified Regulatory Compliance Manager (active member in good standing) - Preferred. ... stakeholders on the implementation impacts and strategy arising from regulatory and business changes, providing subject matter expertise and proposing… more
- MUFG (Tampa, FL)
- …Summer Analyst Program at MUFG is designed to help you learn how the Bank maintains a disciplined approach to identifying, assessing, managing, reporting , and ... professionals in all of the Risk Disciplines at the bank . The Risk Program is designed to help you...Model outputs and reports. **Support & Guidance** Your assigned mentor/ manager will provide goals and professional development guidance and… more
- MUFG (Tampa, FL)
- …in the Section's operations. Ensure the Staff receives proper training. in all regulatory and bank compliance issues. Enforce applicable internal policies and ... be responsible to perform duties not reflected herein. The Bank does not guaranty its accuracy and it is...that they are corrected, documented and implemented Assist the Manager (or the Management) in identifying risk areas and… more
- Banco Popular Puerto Rico (Hialeah, FL)
- …role in a branch, as needed. This position is responsible for the sale of bank products and services to meet all needs of existing and potential customers while ... rendering quality service in accordance with bank goals to attain growth, profitability, and customer satisfaction....this position, you will: Sales + Work with branch manager and supervisor to attain or exceed individual goals… more
- Citigroup (Tampa, FL)
- …only enterprise level resource that supports all business units across the bank to plan, execute and govern complex cross-functional initiatives, programs, and ... will vary across engagements but generally will range from regulatory compliance to risk management, to the integration of...This is a highly matrixed organization where your primary manager will not be providing daily oversight of your… more
- PNC (Tampa, FL)
- …needed to be successful in this position. **Preferred Skills** Compliance Reporting , Customer Risk, Decision Making, Regulatory Requirements, Risk Assessments, ... field on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. **Job Description** + Develops plans and assists in the overall… more
- BMO Financial Group (FL)
- The Senior Red Team operator reports to the Sr. Manager of Red Team and provides execution and collaboration to a team of highly skilled offensive security engineers ... offensive security direction that is aligned with corporate business objectives, regulatory requirements and relevant attack scenarios. **KEY Functions :** +… more