- Citigroup, Inc. (Tampa, FL)
- …management and escalate issues when appropriate to prompt identified compliance or operational risk reporting and remediation. Strong track record ... Job Description: Serves as a senior compliance and operational risk manager for Global Wealth...behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively… more
- Citigroup, Inc. (Tampa, FL)
- …ensuring these are well understood and adequately controlled (if applicable). Support operational risk scenario analysis and stress testing for Operational ... controls after the execution of a process (QA). Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements.… more
- BankUnited (Hialeah, FL)
- …years in business risk and control role, audit role, second line Operational Risk role, payment operations role required. KNOWLEDGE, SKILLS AND ABILITIES ... plans and collect evidence to close the findings. Provide reporting on risk related activities. Execute daily, monthly, semi-annually detective controls. Adheres… more
- TD Bank Group (Starke, FL)
- …risk appetite Ensures colleagues are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry ... and bank operations Requires process management knowledge and knowledge of the risk profile for team processes supported, strong knowledge in identifying, tracking… more
- NextEra Energy (North Palm Beach, FL)
- …customers and stakeholders. Our team is skilled in market analysis, trading, risk management and delivering tailored customer solutions across North America. If you ... Specific Description NextEra Energy Marketing, LLC is looking for a Principal Accountant reporting to our Director Accounting MTM, Reporting and Forecasting. In… more
- FPI Management, Inc. (Homestead, FL)
- …property operations, and managing the asset to meet the client's expressed operational and financial goals. Assists with the supervision of on-site staff, which ... Accurately processing vendor invoices and managing accounting month end Reporting and Document Management Maintain appropriate resident files including forms,… more
- Citigroup, Inc. (Miami, FL)
- …be executed on their behalf. Maintain full understanding of client goals and risk tolerance to ensure that financial strategies are appropriate. Uncover needs that ... of wealth. Develop tailored solutions that address clients' investment, risk management, and financing/liquidity needs. Set challenging goals, regularly monitoring… more
- GTE Financial (Tampa, FL)
- …manage the day-to-day responsibilities, including overseeing Business banking closers, managing operational efficiencies, helping to mitigate risk by effectively ... development and support of Business Banking sales strategies, accountability for operational efficiency, member experience, and other key department objectives and… more
- Holland America Group (Miami, FL)
- …Monitor maritime regulations and develop compliance plans. Support marine investigations, risk assessments, and safety reporting . Represent the Director of ... Operations serves as a key liaison between shipboard and shoreside Marine Operations, reporting to the Director of Marine Operations. This role ensures the smooth… more
- PROOF OF THE PUDDING (Ponte Vedra Beach, FL)
- …timely and accurate manner Driving shrinkage prevention efforts to minimize financial risk to the business Leading continual operational improvement planning ... with Finance, create and manage a budget to optimize financial performance and operational productivity. Travel to all events in a comfortable timeframe to ensure… more
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