- Citigroup (Miami, FL)
- …+ Flag and report illegal or improper transactions, complying with all regulatory policies and control procedures regarding client acceptability. + Understand ... behalf. + Maintain full understanding of client goals and risk tolerance to ensure that financial strategies are appropriate....with support groups in Citi Private Bank to maintain control , find solutions and resolve issues. + Follow standard… more
- TECO Energy (Tampa, FL)
- …analysis and control enhancements. + Maintain documentation of process narratives, risk control matrices (RCMs), flowcharts, and control testing ... along with the ability to analyze risks and communicate control expectations. Plays an essential role in helping the...essential role in helping the organization maintain compliance with regulatory standards, promote risk mitigation, and drive… more
- Bank of America (Jacksonville, FL)
- …Cyber Security Technology (CST), Third Party management, Global Compliance and Operations Risk (CGOR), internal audit, and regulatory agencies. + Influence ... appropriately measured, reported and governed. + Appropriately assess Privileged Access risk when business and technology decisions are made, demonstrating risk… more
- Citigroup (Tampa, FL)
- …product risk and control , documentation, credit, legal and regulatory risk , and manage transactional P&L through business drivers, and profitability ... management, and client experience optimization is essential. Deep working knowledge of risk management practices and control framework inherent to managing… more
- Parker Hannifin Corporation (Miami, FL)
- …as a subject expert and internal consultant on overall contracting processes, regulatory requirements, negotiation techniques, and evaluation of risk . Provides ... to efficiently and cost effectively mitigate potential risks. Manages the change control process with the Program/Project Manager. + Takes a leading role in… more
- Crowley Maritime Corporation (Jacksonville, FL)
- …the organization to assess and improve the effectiveness of risk management, internal controls, and governance processes. *GENERAL RESPONSIBILITIES:*Ensures ... compliance with company policies, procedures and regulatory requirements while providing recommendations to enhance operational efficiency and reduce risk … more
- Citigroup (Miami, FL)
- …Citi's Risk and Controls policies, as well as regional regulatory requirements. Participate in the Product Approval Process including specific processes related ... and appropriate product approval for rolling out new solutions; Navigating complex regulatory environments and ensuring compliance with bank risk and controls… more
- Navient (Tallahassee, FL)
- …frameworks by contributing to policies, procedures, and training materials aligned with regulatory best practices. + Lead risk assessments and compliance ... fast. We build tools that help people feel in control of their financial future, including: + **Private student...workflows. **About You:** + 3-4+ years of experience in regulatory compliance, audit, or operational risk &… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and operations functions for Bank & Trust. This role demands strategic leadership, regulatory expertise, and a hands-on approach to risk identification and ... to BSA/AML laws, FinCEN guidelines, and FFIEC examination requirements + Collaborate with Risk , Legal, and other business partners to embed AML controls across the… more
- Cardinal Health (Deland, FL)
- …and other relevant standards. + Manage internal audits, external audits, and regulatory inspections. + Oversee document control , CAPA (Corrective and Preventive ... and processes to ensure products and services comply with regulatory standards and specifications. Quality Management provides strategic oversight, leadership… more