- TD Bank (Miami, FL)
- …required * Certified Regulatory Compliance Manager (CRCM), law degree, regulatory, or risk management experience a plus * Extensive Operational knowledge as ... enhancement of programs designed to provide effective, independent regulatory compliance risk management and oversight of business line(s) supported * Manages… more
- PNC (Orlando, FL)
- …for new and/or existing clients. Actively identifies and mitigates different types of risk , such as regulatory, reputational, operational and credit risks. + ... goals. Typically works with clients with basic levels of risk and complexity of needs. Generally works with higher...the full range of PNC's products and services. Leverages reporting and sales tools to proactively identify and successfully… more
- Cintel Inc (Eglin AFB, FL)
- …Cybersecurity community in improving planning and conducting Cybersecurity Developmental and Operational Test & Evaluation for major DoD programs. This support ... Test and Evaluation Guidebook. + Experience conducting Mission Based Cyber Risk Assessments (MBCRAs). + Knowledge in the Cybersecurity Assess and Authorize… more
- Global Dimensions (Tampa, FL)
- …Assurance Risk Management System (MARMS). + Contribute to readiness reporting via the Defense Readiness Reporting System (DRRS). Requirements Required ... staff per contract requirements. As Senior MA/AT SME: + Support the operational implementation and execution of SOCOM's MA/AT program. + Deliver government-developed… more
- Bank of America (Jacksonville, FL)
- …and escalations + Monitors team service levels, volume, performance metric reporting , escalating concerns where appropriate + Conducts quality assurance reviews and ... provides routine supervisory manager approvals + Researches complex operational and client requests, issues, and escalations to identify root cause and assist with… more
- Citigroup (Tampa, FL)
- …and ad hoc projects as necessary. **Responsibilities:** + Drive administrative, operational , reporting and quality improvements through partnership with internal ... of capitalization, recovery and fixed price contracts in order to improve operational efficiency and productivity + Responsible for all cross product technology,… more
- FirstBank PR (Miami, FL)
- …Summary: Responsible for portfolio monitoring while adhering to policy and reporting requirements. Oversee maintenance of Loan Portfolio documentation and for ... with Internal Auditors, Loan Review, Work-out Officers and the head office Risk Management function; by supporting documentation requests and response, and follow-up… more
- SolomonEdwards (Tallahassee, FL)
- …LLC ("SolomonEdwards") is a full-service professional services firm offering financial, operational , and technology consulting and operations support. We work with ... program, ensuring alignment with OCC guidelines while embedding regulatory requirements into operational practice. Essential Duties: * Serve as the lead resource for… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- As the Vice President, Sanctions Officer, you will be the strategic and operational lead for the firm's global sanctions compliance program. Reporting to the ... adherence to OFAC and international sanctions regulations and driving proactive risk -based initiatives to protect the firm from legal, regulatory, and reputational… more
- MyFlorida (Tallahassee, FL)
- …enabling cross-agency data alignment, and advancing the state's data modernization efforts. Reporting to the State Chief Information Officer (CIO), the CDO leads the ... to policy makers. + Data as an Asset & Risk Awareness: Promote the use of data as a...aligning efforts with enterprise architecture, cybersecurity, project oversight, and operational goals. + Stakeholder Engagement: Represent Florida in external… more