- USAA (Tampa, FL)
- …the applications of Agile process and procedures. + Knowledge and application of risk management frameworks and regulatory requirements for applicable LOB. + ... to change, enhance, or streamline existing business projects and initiatives. Identifies regulatory and/or operational gaps within the experience to mitigate key … more
- TD Bank (Orlando, FL)
- … regulatory requirements and assess potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment with ... of current and emerging competitor and market trends + Knowledge of risk management environment, standards and regulations + Knowledge of project/program support,… more
- GovCIO (Tallahassee, FL)
- …and procedures including artifacts that demonstrate security compliance. Perform periodic control and risk assessments. Audit technical and administrative ... monitor the system's cybersecurity program, aligning with business objectives and regulatory requirements. + Lead internal program(s) to ensure the system achieves… more
- M&T Bank (Naples, FL)
- …planning, investments, and Trust activities. + Adhere to applicable compliance/operational risk controls following Company or regulatory standards and policies. ... that arises. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls...reflects the M&T Bank brand. + Maintain M&T internal control standards, including prompt implementation of internal and external… more
- Truist (Orlando, FL)
- …and Small Business Banking (CSBB) governance business unit. Uses business and risk SME knowledge to execute ongoing monitoring tests, assist in collection of ... are in place to effectively monitor and manage business unit risk ; including creation, maintenance, and administrative tasks relating to policies, procedures,… more
- MUFG (Tampa, FL)
- …( Regulatory and Audit exams and issues, self-identified issues, information risk control operations, maturity and enhancement initiatives). + Drive proactive ... risk remediation by identifying cost avoidance opportunities. + Coordination,...with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA).… more
- Santander US (Miami, FL)
- …derivatives ii) Resource & flow efficiency iii) Quality in execution iv) Strict control of the operational risks + Provide effective product expertise and support to ... / external auditors, and regulators to ensure compliance with regulatory requirements + Quality assurance on processes and new...CIB around execution of controls to minimize the operational risk + Proven experience in providing a project status… more
- M&T Bank (North Palm Beach, FL)
- …well as industry standards and practices. + Understand and adhere to the Company's risk and regulatory standards, policies, and controls in accordance with the ... trust administration management for complex trust relationships. + Assess and manage risk , exercise fiduciary discretion and judgment, and adhere to policies and… more
- United Site Services (Tampa, FL)
- …and reinforce safety protocols. + Conduct behavior-based safety observations, identifying at- risk behaviors and conditions. + Develop and deliver toolbox trainings ... field operations to identify safety risks and improvement areas. **Client and Regulatory Compliance:** + Interpret and implement client safety requirements and USS… more
- Sunrise Senior Living (Boca Raton, FL)
- …and other test results and communicates appropriately. **Quality Assurance and Regulatory Compliance** + Strive for excellent quality care and service delivery ... learn about pertinent information and any resident's physical and behavioral changes. ** Risk Management and General Safety** + Partner with community team to ensure… more