- Santander US (Miami, FL)
- …activities to minimize the Corporate & Investment Bank's (CIB) exposure to risk . Activities may include quantitative analysis, risk identification and ... or supports the reputation of the company to minimize compliance and regulatory risk by resolving issues and ensuring adherence to company and legal standards.… more
- American Express (Sunrise, FL)
- …diverse team of high-performing professionals from the ground up, focused on ensuring risk and control management is embedded in the day-to-day operations of our ... execution of initiatives to strengthen the BU's financial crime risk framework * Work with 2LOD Global Financial Crimes...as mitigate existing gaps in alignment with American Express risk appetite and regulatory requirements and ensure the BU… more
- Wells Fargo (Fort Lauderdale, FL)
- …when needed, and identifying and recommending opportunities for process improvements and risk control enhancements; serve as a mentor for less experienced colleagues ... rates, price, terms, and collateral requirements + Experience identifying and mitigating risk , ensuring compliance with processes, and mitigating risk issues +… more
- MUFG (Tampa, FL)
- …Productivity Enablers + Payments: Data Analyst + Payments: Payment, Capital Markets Risk , and Control Team Analyst + Global Product Solutions: Deposits + Global ... optimal execution mechanics, regulatory requirements and mitigation of operational risk . The team partners with various internal counterparties included but… more
- AdventHealth (Maitland, FL)
- …of complex and varied healthcare data including financial modeling and risk forecasting Identify and/or implement improvements in quality control/timeliness of ... detailed data analytics by provide accurate finance models Identify risk /exposure associated with various reimbursement structures. Produce prospective analyses an… more
- Wells Fargo (Ocala, FL)
- …sales development process * Knowledge and understanding of retail compliance controls, risk management, and loss prevention * Ability to follow policies, procedures, ... schedule that may include most Saturdays * Adherence to Wells Fargo sales practices risk management culture * Current registration for FINRA Series 6 and Series 63… more
- MUFG (Tampa, FL)
- …the appropriate level of controls defined in response to the established inherent risk profile CIA. This role is pivotal in defining security controls before ... assumptions, interpret existing solution designs, and ensure that holistic, risk -informed controls are embedded across the application lifecycle. This role… more
- NextEra Energy (Juno Beach, FL)
- …a dynamic Senior Project Manager to lead and optimize the critical risk assessment process for NextEra Energy Transmission (NEET) development projects, ensuring ... strategic bridge between NEET leadership, NEET development teams, and broader NEER risk team, harmonizing risk reporting processes while supporting high-priority… more
- Wells Fargo (St. Petersburg, FL)
- …to provide the best resolutions for them and their clients, all while mitigating risk . You must act with integrity and a high level of professionalism with all ... plans within WFAFN to meet business objectives. + Maintain regular engagement with risk and business partners, serving as the primary liaison for key initiatives… more
- TD Bank (Jacksonville, FL)
- …issues. This role oversees the timely execution of KYC reviews using a risk -based approach to align with policy and regulatory requirements. **Depth & Scope:** + ... and leads a highly complex, and/or diverse function for an area of significant risk , or scope. Strategic partner to leadership team on the management of the… more