- MUFG (Tampa, FL)
- …and conducts feasibility study based on a comprehensive knowledge of the bank 's business and system flow within the organization. + Good understanding of ... days and 1 day remotely out of either Jersey City , NJ, Tampa, FL or Tempe, AZ office. +...of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA). The major responsibilities listed above… more
- MUFG (Tampa, FL)
- …test scripts that validate controls are being performed in compliance with bank policies, procedures, and regulatory requirements to mitigate risk to the firm ... control testing results to satisfy assessment requirements across the bank + Support internal audits and regulator exams, and...(i) the San Francisco Fair Chance Ordinance, (ii) the City of Los Angeles' Fair Chance Initiative for Hiring… more
- Truist (Orlando, FL)
- …relationship strategy with LSG teammates to deliver LSG value proposition, including multi- city / multi-office points of contact. 5. Partner with teammates in ... to drive new business engagements and support retention efforts. 7. Partner with National Director of Legal Specialty, and internal counsel to determine "Balance of… more
- MUFG (Tampa, FL)
- …Benefits, serve as consultant and technical expert in support of the Bank 's retirement program including pension and retiree health benefits. Provide subject matter ... Responsibilities:** Responsible for providing expertise to management on the Bank 's retirement programs. **Duties** include: + Interpreting plan provisions;… more
- Mastercard (Miami, FL)
- …You * Proven experience developing and managing regulatory compliance programs for large bank or non- bank financial institution * Proven success in navigating a ... multi- national organization and operating effectively within a diverse multicultural...$135,000 - $216,000 USD Atlanta, Georgia: $135,000 - $216,000 USD New York City , New York: $162,000 - $259,000… more
- MUFG (Tampa, FL)
- …consulting activities designed to assess and evaluate the effectiveness of the Bank 's governance, risk management and control processes. It reports to a Director. ... + Expert understanding of financial crimes risk such as Bank Secrecy Act and Anti-Money Laundering (BSA/AML), Know Your...(i) the San Francisco Fair Chance Ordinance, (ii) the City of Los Angeles' Fair Chance Initiative for Hiring… more
- MUFG (Tampa, FL)
- …credit agreement, minimizing operational risks and losses, and ensuring compliance with all bank policies and procedures * Act as main point of contact related to ... interacting with senior internal and external stakeholders, including the Bank 's Clients, Investors, other Agent Banks, Issuing Banks, Syndications, Front… more
- MUFG (Tampa, FL)
- …system enhancements and internal controls are effected. + Compliance: Enforce bank 's compliance policies and procedures. Ensure implementation of all compliance ... the Staff receives proper training in all regulatory and bank compliance issues. Enforce applicable internal and HO operational...(i) the San Francisco Fair Chance Ordinance, (ii) the City of Los Angeles' Fair Chance Initiative for Hiring… more
- HCA Healthcare (Panama City, FL)
- **Description** HCA Gulf Coast Hospital 449 W 23rd St, Panama City , FL 32405 *$15K SIGN-ON AND/OR RELOCATION ASSISTANCE AVAILABLE* Are you passionate about the ... Hospital. HCA Florida Gulf Coast Hospital has served the healthcare needs of Panama City for more than 40 years. As a fully accredited, 282-bed facility, we offer… more
- HCA Healthcare (Panama City, FL)
- **Description** HCA Gulf Coast Hospital 449 W 23rd St, Panama City , FL 32405 *$15K SIGN-ON AND/OR RELOCATION BONUS AVAILABLE* Last year our HCA Healthcare colleagues ... giving back! HCA Florida Gulf Coast Hospital has served the healthcare needs of Panama City for more than 40 years. As a fully accredited, 282-bed facility, we offer… more