- TD Bank (Jacksonville, FL)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** Roles in the second line of defense Financial ... Crime Risk Management Testing team (FCRM) are responsible for maintaining...and gaps with TD's policies, procedures, and expectations or non- compliance with key laws and regulatory requirements. Testing teams… more
- TD Bank (Jacksonville, FL)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** Financial Crime Risk Management Testing team ... (FCRM) is responsible for maintaining a dynamic, risk -based, independent testing process to periodically review the design and operating effectiveness of key… more
- Wells Fargo (Sarasota, FL)
- … decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements. Candidates applying to job openings ... as partners across the organization + Support the Branch manager in operational tasks and scheduling + Resolve issues...or military recruiting + Knowledge and understanding of retail compliance controls, risk management, and loss prevention… more
- Deloitte (Tampa, FL)
- …of concept and production deployments of Microsoft Purview solutions, including Communication Compliance and Compliance Manager . + Assisting clients with ... clients with Microsoft best practices for data governance and compliance to improve security posture and reduce risk...perform regular compliance checks using Microsoft Purview Compliance Manager . + Monitoring the health of… more
- Regions Bank (Tampa, FL)
- …ensures compliance with internal bank commercial loan policy, credit risk management policy, and external regulatory requirements and documents any exceptions to ... covenant compliance , relationship profitability (RAROC), and any other significant risk driver + Offers advice and guidance to junior underwriters, assisting in… more
- UMB Bank (Tallahassee, FL)
- … risk within the retail branch. This associate works closely with the Compliance and Oversight Program Manager and reports to the Director of ... Compliance & Oversight for Consumer Banking. The Compliance & Oversight team is comprised of a group...retail branch quality control review performed, including an overall risk rating articulating the level of risk … more
- Sarasota County Government (Sarasota, FL)
- …of any safety issues; consults with and provides necessary data/claim information to Risk Manager and HR as needed. + Direct, conduct, and/or participate ... action. + Function as the Federal Transit Administration's designated Drug and Alcohol Program Manager . Duties include administering the Breeze Drug and Alcohol … more
- TD Bank (Valrico, FL)
- …Store Supervisor supervises day-to-day team activities to ensure operational excellence and compliance with policies and procedures to mitigate risk and protect ... meeting Operational, Customer and Sales objectives. In the absence of any other manager , the Store Supervisor is expected to manage the Store and have the… more
- MyFlorida (Tallahassee, FL)
- …hydrogeology, chemistry, site assessment, cleanup and closure, human health and ecological risk assessments, and DEP rules and procedures. The position involves the ... Provide technical assistance to other DEP staff, consultants, local program staff and the public regarding implementation of Chapter...Site Cleanup Criteria Rule, in regard to assessment and risk management options, and the application of Risk… more
- Citigroup (Jacksonville, FL)
- …by the CISO Organization. This includes driving the information security program , improving application and architecture security, providing risk guidance ... + Work with business and technology management to drive the information security program and information risk management activities + Work with the internal… more