- Citigroup (Coral Springs, FL)
- The Financial Advisor is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their ... will lead to the growth of the asset base. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's… more
- Citigroup (Jacksonville, FL)
- …any issues or decisions needed. What you'll do Seeking a Compliance and Regulatory risk manager to serve as a key advisor and thought leader within the ... Team/Role Overview The Regulatory & Compliance Risk SVP will be a...identify improvements, emerging risks and escalation and socialization to senior management. + Represent the Services business on Enterprise-wide… more
- JPMorgan Chase (Tampa, FL)
- …the envelope to enhance, build, and deliver top-notch technology products. As a Senior Lead Software Engineer at JPMorgan Chase within the Payments Technology group, ... and 5+ years applied experience + Understanding of IT controls and compliance standards, particularly FFIEC. + Experience in conducting technical audits and … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Supervision department partners closely with the business to proactively mitigate risk . Our department supports business units by managing activity/account reviews, ... and Responsibilities:** * Reviews requests for Outside Business Activities to ensure compliance with firm policy and regulatory rules. * Interfaces with specific… more
- PNC (Jacksonville, FL)
- …AML and Sanctions Program monitoring reviews. + Reviews AML and Sanctions compliance reports and related customer risk profiles. Identifies issues, escalates ... to the company's success. As an AML Sanctions Specialist Senior - LOB Oversight within PNC's AML Global Sanctions...needed to be successful in this position. **Preferred Skills** Compliance Reporting, Customer Risk , Decision Making, Regulatory… more
- Amazon (Miami, FL)
- …field, or equivalent experience - 3+ year(s) of experience in IT security, compliance , or risk management - Experience in technology automation, implementation, ... requirements and propose effective migration strategies 4. Acting as a trusted advisor to customers on industry trends and emerging technologies 5. Sharing knowledge… more
- First Horizon Bank (Miami Lakes, FL)
- …planning frameworks. + Evaluate the design and effectiveness of internal controls, risk management practices, and regulatory compliance associated with Treasury ... responsible for completing audit engagement assignments with minimal supervision. The Audit Sr. Advisor is expected to: + understand and identify the full range of… more
- Bank of America (Lighthouse Point, FL)
- …Specialist II, Lending Client Associate, Lending Client Support Manager, Lending Specialist, Senior Banker, Business Solutions Advisor or Financial Solutions ... Credit Solutions Advisor - Lighthouse Point Financial Center Lighthouse Point,...goals. Job expectations include effectively balancing sales performance, operational risk , and client relationship care by leveraging expertise. This… more
- Deloitte (Tampa, FL)
- Deloitte Consulting LLP's Quality and Risk Management (QRM) group is seeking a Risk Manager with extensive experience in supporting complex deals and contract ... structuring, drafting customized contractual provisions and risk review, negotiations, operations, and operational aspects of professional...legal, finance and delivery to act as a strategic advisor to help optimize deal flow along with sales… more
- Truist (Jupiter, FL)
- …and CPAs. * Maintain appropriate legal, operating and regulatory controls to manage risk and compliance . Works within the existing audit, compliance ... track record working complex credit deals and/or in tandem with a senior credit advisor . * Advanced and proven working knowledge of deposit, credit and… more