- 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 ... **Role Summary** As the VP, AML Officer for the Raymond James Bank and Trust...FinCEN guidelines, and FFIEC examination requirements + Collaborate with Risk , Legal, and other business partners to embed AML… more
- Ascension Health (Jacksonville, FL)
- …Vincent's Southside Hospital in Jacksonsille, FL is looking for a Chief Medical Officer to join our team! **Benefits** Paid time off (PTO) Various health insurance ... promote and oversee patient safety, continuous performance and quality improvement, risk management and efficient resource utilization. + Provides leadership to… more
- FirstBank PR (Miami, FL)
- …handling as well as mitigation strategies and execution. The CREDIT ADMINISTRATION OFFICER reports to the Credit administration workout manager/ Senior Credit ... Officer providing support for Commercial Credit Administration, quality via...Auditors, Loan Review, Work-out Officers and the head office Risk Management function; by supporting documentation requests and response,… more
- Truist (Orlando, FL)
- …of America) **Please review the following job description:** The Issues Execution Officer is responsible for overseeing the end-to-end management and remediation of ... a subset of a Business Unit risk issues portfolio of risk issues with...alignment to enterprise issue management standards, internal policies, and regulatory guidelines. 4. Update Archer data for individual issues… more
- Navy Federal Credit Union (Pensacola, FL)
- …and management of the enterprise compliance program spans multiple processes (ie regulatory change management, compliance risk , complaints, etc.) with team ... CFPB, OCC, Federal Reserve, etc. + Experience in conducting monitoring and assessing risk associated with regulatory compliance issues + Experience with data… more
- PNC (Miami, FL)
- …opportunity to contribute to the company's success. As a Supervising Mortgage Loan Officer within PNC's Mortgage organization, you will be based in South Florida ... Manages daily loan activities of a small, high performing Mortgage Loan Officer team. + Manages a portfolio of customer relationships. Seeks prospective… more
- Arena Investors LP (Jacksonville, FL)
- …Arena is looking to expand the team through the addition of a senior Compliance Officer . In this role, this individual will work closely with the compliance team and ... . Support front, middle and back-office personnel on a wide variety of regulatory compliance issues primarily in compliance with the Investment Advisers Act of 1940;… more
- PNC (Jacksonville, FL)
- …to contribute to the company's success. As a(n) Emerging Markets Mortgage Loan Officer within PNC's Mortgage organization, you will be based in the Greater ... to leverage that information in creating customized customer solutions. + **Managing Risk ** - Assessing and effectively managing all of the risks associated with… more
- Citigroup (Tampa, FL)
- The Legal Operations Officer is a non-attorney role, responsible for providing legal support to the Citi Legal team. This role requires a pragmatic, proactive ... precedent, applying institutional knowledge, while staying abreast of new and changing regulatory and legal issues and industry initiatives + May be responsible for… more
- Coinbase (Tallahassee, FL)
- …infrastructure and controls to protect critical business assets and meet regulatory compliance requirements * Lead engineering build activities for custom security ... integration strategies for acquired companies, ensuring seamless security alignment and risk mitigation * Evaluate and determine which security functions require… more