- Wells Fargo (Jacksonville, FL)
- …Outlook) skills + Knowledge and understanding of business banking compliance controls, risk management , and loss prevention **Job Expectations:** + This position ... the decision process for customer accounts and evaluate the profitability and risk of designated portfolio + Verify compliance and report identified issues for… more
- Wells Fargo (Fort Lauderdale, FL)
- …a manager and exercise independent judgment while developing knowledgeof compliance and risk management requirements for the supported area. + Prioritize work, ... focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as… more
- American Express (Sunrise, FL)
- …role?** Global Financial Crimes Compliance (GFCC) is an organization within Global Risk & Compliance (GRC) and is responsible for leading the enterprise-wide ... and external sources of intelligence for the purpose of informing financial crime risk strategy and the design and execution of controls. The Threat Assessment team… more
- Citigroup (Tampa, FL)
- …Controls, Management Reporting, Policy and Procedure, Program Management , Risk Controls and Monitors, Risk Management . **Other Relevant Skills** ... the Enterprise and Wholesale Loans Data Governance Strategy, Data Risk and Control Framework, and plays a critical role...a critical role in activities to support Data Domain management and execution, including the implementation of the Data… more
- L3Harris (Melbourne, FL)
- …+ Lead or sponsor major cross-functional initiatives (eg, global third-party risk management enhancements, digital transformation of compliance systems, ... Foreign Corrupt Practices Act (FCPA) and similar international regulations. + Oversee risk assessments, controls testing, and mitigation strategies for high- risk … more
- Wells Fargo (Palm Beach, FL)
- …role:** Wells Fargo is seeking a **Market** **Growth Director** in Wealth and Investment Management as part of Wells Fargo Advisors. This role is part of the ... Advisor participation across a wide range of Wells Fargo Wealth Investment Management products to include investment sales, full balance sheet solutions and deposit… more
- Citigroup (Tampa, FL)
- …and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management . As a bank with a brain and a soul, Citi creates ... We'll enable growth and progress together. Citi Finance, Market and Credit Risk Technology develops innovative technology solutions and is focused on providing… more
- Citigroup (Tampa, FL)
- …Communication, Constructive Debate, Controls Lifecycle, Controls Management , Data Quality Management , Risk Management , Stakeholder Management . ... This role supports the identification, assessment, and management / mitigation of risk across...and retention awards. Citi offers competitive employee benefits, including: medical , dental & vision coverage; 401(k); life, accident, and… more
- Truist (Boca Raton, FL)
- …requirements of the Tech organization. Identify and resolve complex technical, operational, risk management , and organizational challenges for an LOB or several ... service and/or operational challenges. Identifies and resolves technical, operational, risk management , and organizational challenges. 6. Maintain appropriate… more
- NextEra Energy (Juno Beach, FL)
- …model valuations and respond to structured transaction requests + Design and construct risk management tools for evaluating company risk profiles and ... and analyses of spot/forward energy prices and volatilities for pricing, trading, and risk management into design optimization. + Possess knowledge of the… more