- Wells Fargo (Tampa, FL)
- …execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and ... a hybrid work schedule at one of the posted locations Specific compliance policies may apply regarding outside activities and/or personal investing; affected… more
- Wells Fargo (Miami, FL)
- …execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and ... an application for a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related… more
- Wells Fargo (Panama City, FL)
- …execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and ... an application for a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related… more
- ARAMARK (Orlando, FL)
- …and assists in the design of improvements to optimize financial performance and operational productivity. + Manages compliance with all local, state and federal ... The successful General Manager: + Leads a team that provides operational expertise in contracted services while providing hands-on execution management of… more
- Santander US (Miami, FL)
- …improvement across methodologies, tools, and reporting. * Engage with senior business, Compliance , Operational Risk, and Internal Audit stakeholders to ensure ... or supports the reputation of the company to minimize compliance and regulatory risk by resolving issues and ensuring...of quality control across key non-financial risk areas, including operational risk and AML, to assess the adherance to… more
- Ryder System (Miami, FL)
- …IT Operations to ensure infrastructure designs align with business goals, compliance requirements, and operational excellence. **Essential Responsibilities** + ... security domains. Ensure alignment with industry best practices and Ryder's operational , security, and compliance requirements. + **VMware On-Premises… more
- Finexio (Orlando, FL)
- …company, we focus on simplifying complex financial workflows while ensuring security, compliance , and operational excellence. We are hiring a Client Operations ... to the COO and will serve as a key driver in operational execution, performance improvement, workflow standardization and client satisfaction. Role Summary The… more
- Shuvel Digital (Pensacola, FL)
- …testing lifecycles of business activities, processes, policies and procedures for operational effectiveness and compliance with regulatory requirements, federal ... more particular types of risk such as financial, or operational , risk and may provide advice to management based...support projects that have impact on the achievement of operational goals. Advanced skill set and proficiency with procedures… more
- Comerica (Palm Beach Gardens, FL)
- …relationships. Effective utilization of converge for customer relationship management. Operational Risk: Ensure compliance with applicable federal, state, ... procedures. Ensure compliance and completion of necessary compliance related training. Impact the operational and...of necessary compliance related training. Impact the operational and risk activities and related results for the… more
- Citigroup (Tampa, FL)
- …standards **Qualifications** : + Minimum of 5-8 years of experience in operational risk management, compliance , audit, or other control-related functions in ... Testing for controls, such as control design assessment, design of operational effectiveness for monitoring & testing tools, monitoring/testing design assessment,… more