- JPMorgan Chase (Tampa, FL)
- …and bringing solutions on a timely manner + Adheres to and ensures client's compliance with risk policies/practices and educates clients on new legal / ... + Applies sound judgment during the decision making process; evaluates risk factors **Required qualifications, capabilities, and skills:** + Fluent in Spanish,… more
- Truist (Orlando, FL)
- …related to Wire within established timeframes in order to mitigate risk . ESSENTIAL DUTIES AND RESPONSIBILITIES 1. Independently analyze, research, and process ... exceptions and requests in accordance to applicable operating rules and regulatory guidelines. 2. Independently analyze, research, and support electronic payment… more
- M&T Bank (Naples, FL)
- …process improvement and sales initiatives. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with the ... the client. + Review daily department reports to ensure compliance with operation, security, and audit procedures as well...Company's Risk Appetite. Identify risk -related issues needing escalation… more
- Citigroup (Tampa, FL)
- …of New York law. The attorney will also work with Citi control functions such as Regulatory , Compliance , Risk , Finance and Tax on issues affecting the Trade ... of international laws, regulations and practices while staying abreast of regulatory and legal environment, internal policies and industry trends that impact… more
- WM (Tallahassee, FL)
- …various equipment and trades to build accurate cost estimates and areas of risk . Synthesize information from vendors, contractors and others to ensure coverage of ... and required permits related to a specific project, and work with regulatory agencies to ensure detailed and timely submittals. Lead responsibility to develop,… more
- American Express (Sunrise, FL)
- …policies, and procedures as they relate to AML/BSA, financial crimes compliance , know-your-customer (KYC), enhanced due diligence, screening/sanctions risk ... Financial Crimes Surveillance Unit (GFCSU), part of Global Financial Crimes Compliance (GFCC), provides end-to-end support and oversight of global financial crimes… more
- PNC (Coral Gables, FL)
- …banking products and services to internal and external clients. Ensures compliance with current banking policies and regulations. Provides leadership and mentoring ... to leverage that information in creating customized customer solutions. + **Managing Risk ** - Assessing and effectively managing all of the risks associated with… more
- Humana (Tallahassee, FL)
- …about 340+ senior focused primary care centers in 15 states. The Regulatory Compliance team that supports the PCO is responsibility to assess, investigate, ... audit and validate the mitigation of compliance risk across the organization. This team...areas. In this role, you will serve as a regulatory compliance subject matter expert with the… more
- Molina Healthcare (Miami, FL)
- …Microsoft Purview, Collibra) and integration into ARB review processes. + Familiarity with compliance standards and regulatory needs (eg, HIPAA, GDPR, SOC 2) ... and application development standards, methodology and, framework within Architectural compliance and governance. **Knowledge/Skills/Abilities** * Industry specialist for multiple… more
- Carnival Cruise Line (Miami, FL)
- The Maritime Cyber Safety Senior Compliance Analyst will support the Director, Maritime Cyber Safety Compliance , in developing and implementing global ... across all brands. The ideal candidate will have substantial experience in cybersecurity, compliance , and risk management within a global context, with a strong… more