- Wells Fargo (Weston, FL)
- …execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and ... with coverage partners + Review and analyze moderately complex business, operational , or technical challenges that require an in-depth evaluation of variable… more
- AssistRx (Orlando, FL)
- …program goals. The leader will manage a team of professionals, ensuring operational excellence, compliance with all regulatory guidelines, and alignment with ... for pharmaceutical clients, addressing their program needs, performance updates, and operational feedback. + Participate in client meetings and presentations to… more
- Wells Fargo (Fort Lauderdale, FL)
- …execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and ... solutions, leveraging a solid understanding of clients' businesses, strategic objectives, operational priorities, and financial positions + Make decisions in complex… more
- USAA (Tampa, FL)
- …against requirements. + Identifies, owns, executes, enhances, and aligns controls to mitigate operational and compliance risks as it pertains to owned processes ... key performance indicators and informing stakeholders of any deficiencies, improvements, operational risks issues, etc. and drives collaborative efforts to ensure… more
- NTT DATA North America (Tallahassee, FL)
- …billing, ordering, and procedural workflows. This role is essential to ensuring operational efficiency, compliance with government standards, and alignment with ... + Develop and enforce standard operating procedures to ensure consistency and compliance with government and internal policies. + Ensure all billing and ordering… more
- USAA (Tampa, FL)
- …against requirements. + Identifies, owns, executes, enhances, and aligns controls to mitigate operational and compliance risks as it pertains to owned processes ... teams. + Previously managed end-to-end business process design, ensuring alignment with compliance , operational efficiency, and customer experience goals. + AI &… more
- USAA (Tampa, FL)
- …against requirements. + Identifies, owns, executes, enhances, and aligns controls to mitigate operational and compliance risks as it pertains to owned processes ... key performance indicators and informing stakeholders of any deficiencies, improvements, operational risks issues, etc. and drives collaborative efforts to ensure… more
- Scotiabank (Tampa, FL)
- …of day-to-day business controls to meet obligations with respect to operational , compliance , AML/ATF/sanctions and conduct risk. Supports building of ... of innovative banking solutions help our business clients generate operational efficiencies, streamline treasury processes, simplify payments, improve working… more
- Citigroup (Jacksonville, FL)
- …ORM Executive Leadership Team(s) - Foundational Programs or Policy Teams + USPB Compliance Officers * USPB Senior Operational Risk Managers + Enterprise ORM ... Reporting to the 2nd Line Operational Risk Senior Group Manager, who has responsibility...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Wells Fargo (Belleview, FL)
- …execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and ... digital solutions, and making appropriate introductions to bankers + Complete operational activities while minimizing risks under established policies + Perform… more