- Wells Fargo (Weston, FL)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... independent judgment while developing expertise in the function, policies, procedures, and compliance requirements + Partner with senior peers within the context… more
- MUFG (Tampa, FL)
- …critical information are reviewed for operational feasibility, optimal execution mechanics, regulatory requirements and mitigation of operational risk . The team ... work in Commercial Loans, Trade Services, Payments, Enterprise Services, Transformation, Regulatory & Governance, or Global Project Solutions. Come learn with us… more
- Wells Fargo (Palm Beach, FL)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Wells Fargo (West Palm Beach, FL)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... rates, price, terms, and collateral requirements + Experience identifying and mitigating risk , ensuring compliance with processes, and mitigating risk … more
- Sedgwick (Jacksonville, FL)
- …IT, and financial audit activities ensuring coverage for assigned areas to address high risk , working with senior management and all levels of the organization. ... the client requirements and gains agreement of understanding with senior management for conducting external assessments. + Partners with...board of directors on the operation and progress of compliance efforts and areas of company risk .… more
- Prime Therapeutics (Tallahassee, FL)
- …dispute resolution, contract negotiation, employment law, audits/investigations, regulatory compliance ) + 3 years of experience advising senior business ... development, strategic partnerships, and compliance programs + Collaborates with senior compliance , clinical, and operational leaders to align legal strategy… more
- Wells Fargo (Sarasota, FL)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... digital banking + Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention + Ability to… more
- Citigroup (Tampa, FL)
- …progress and issues managed by other areas such as business, technology, and senior management to identify emerging risks. *Review regulatory changes and assess ... stakeholders, including Businesses and Functions, Technology, Internal Audit and Compliance . Excellent communication skills required to influence a wide range… more
- Sunrise Senior Living (Jacksonville, FL)
- …community. Responsible for oversight and implementation of all Care programs, regulatory compliance , recruiting, and performance management. **RESPONSIBILITIES & ... evaluation to assure clinical capability of care team members. **Quality Assurance and Regulatory Compliance ** + Track, trend, and report clinical quality data… more
- MUFG (Tampa, FL)
- …information security, and/or operational risk management, (includes operations, operational risk management, compliance , audit, and third-party risk ... adequate to address the issues. **RESPONSIBILITIES** + Work with Business Unit Risk Managers' (BURMs') teams to identify potential issues and participate in issue… more