- Citigroup (Jacksonville, FL)
- …ensuring they align with our business goals and industry standards. + ** Risk & Compliance:** Identify potential risks, vulnerabilities, and security issues within ... platforms, then propose and implement solutions to mitigate them, always keeping audit and compliance standards in mind. + **Monitoring & Optimization:** Use… more
- Truist (Tampa, FL)
- …and CPAs. * Maintain appropriate legal, operating and regulatory controls to manage risk and compliance. Works within the existing audit , compliance and ... regulatory framework in order to ensure a high quality, compliant portfolio of relationships. * Using sound judgment on expense and operational efficiency Required Qualifications: The requirements listed below are representative of the knowledge, skill and/or… more
- Truist (Orlando, FL)
- …with federal, state and local guidelines and lending policy guidelines. 8. Audit pre-closing and executed loan packages to ensure documentation requirements meet ... problem solve and serve as an advocate of the client while balancing risk for Truist. **Preferred Qualifications:** 1. Bachelor's degree in relevant studies. 2.… more