- Bank OZK (St. Petersburg, FL)
- …to ensure the Bank meets clients' needs. + Analyze, evaluate and mitigate operational, regulatory , credit , and reputational risk. + Open new accounts on the ... and judgment in the performance of essential job functions. + Follow bank policy , procedures and guidelines. + Maintain good punctuality and attendance to work.… more
- Citizens (Boca Raton, FL)
- …and documenting new business, renewals, and modifications. + Deep understanding of credit policy , regulatory compliance, and risk administration best ... get there. As a Middle Market Corporate Banking Portfolio Manager II, you will be responsible for credit...and risk administration with particular emphasis on adherence to credit policy and requirements, financial analysis/modeling, risk… more
- Regions Bank (Tampa, FL)
- …with internal bank commercial loan policy , credit risk management policy , and external regulatory requirements and documents any exceptions to policy ... unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum… more
- City of Lakeland (Lakeland, FL)
- …protocols. Work is performed under the general direction of the Plant Manager and is evaluated to ensure quality, accuracy, completeness, effectiveness, and ... and updates safety and training documentation to ensure accuracy and regulatory compliance. + Coordinates with managers, supervisors, and frontline staff to… more
- Citigroup (Miami, FL)
- …by working with client/banker to establish overdraft lines & escalate to Service Team Manager . + Maintain Credit Documentation Deficiencies > 60 days to a ... supports a Private Banker in delivering consistently high quality banking, credit , trust, fiduciary, capital markets and investment services to target market… more
- Citigroup (Jacksonville, FL)
- Reporting to the 2nd Line Operational Risk Senior Group Manager , who has responsibility for oversight of US Personal Banking (USPB) Operations. Chief Operating ... oversight and independent challenge of Citi's US Personal Banking Customer Service and Credit Operations functions to ensure that the first line of defense can… more
- Wells Fargo (North Miami, FL)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), which includes ... full range of Wells Fargo retail banking deposit and credit products and services, based on customers' needs +...and connect customer with the appropriate partner or relationship manager to meet their needs + Partner with financial… more
- Wells Fargo (Altamonte Springs, FL)
- …They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), which includes ... in selling products to business customers including business deposit accounts, business credit products, and working with partners including, but not limited to… more
- Veterans Affairs, Veterans Health Administration (Cape Coral, FL)
- …payment reimbursement program. You must meet specific eligibility requirements per VHA policy and submit your EDRP application within four months of appointment. ... orientation, training, and competency assessment of staff to meet regulatory requirements. Implements and monitors quality management activities. Provides corrective… more
- Veterans Affairs, Veterans Health Administration (Miami, FL)
- …equipment, utility systems. The Chief Engineer initiates, molds, and sets policy , procedures, standards, and goals for Engineering programs; develops and applies ... advisor in all or almost all significant management planning, policy , and decision-making actions of the Medical Center except...Chief Engineers in VISN, and the VISN Capital Asset Manager . This position assists the VISN offices and other… more