- Citigroup (Tampa, FL)
- …with ability to deepen relationships and build partnerships across the business, Legal, Compliance , Control, in-business Risk and Independent Risk . + Good ... talent pipeline at all levels. + Appropriately assess Regulatory Reporting risk when business decisions are made, demonstrating particular consideration for the… more
- Wells Fargo (Orlando, FL)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Wells Fargo (Jacksonville, FL)
- …are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance ), which includes ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Adecco US, Inc. (Sunrise, FL)
- …8. Balance processed work at the end of the day 9. Adhere to the credit union's BSA/AML/OFAC compliance program 10. Conduct research for members and other ... members by building relationships between the member and the Credit Union. They consistently promote Credit Union...loans received by phone, mail, fax, or internet in compliance with lending policies and procedures. 4. Open all… more
- Truist (Tampa, FL)
- …and CPAs. * Maintain appropriate legal, operating and regulatory controls to manage risk and compliance . Works within the existing audit, compliance ... designated to support client service and business development efforts (eg credit , mortgage, planning, investment, trust and fiduciary services, and insurance… more
- Truist (Miami, FL)
- …ensuring the servicing of all client credit relationships, including credit proposal write-ups, file documentation, legal documentation, compliance , and loan ... closings, identifying potential portfolio weaknesses, and managing problems/delinquent credit relationships. Ensure adequate data integrity and risk management.… more
- Truist (West Palm Beach, FL)
- …ensuring the servicing of all client credit relationships, including credit proposal write-ups, file documentation, legal documentation, compliance , and loan ... closings, identifying potential portfolio weaknesses, and managing problems/delinquent credit relationships. Ensure adequate data integrity and risk management.… more
- USAA (Tampa, FL)
- …within the organization. **What sets you apart:** + Experience with various model types (eg, credit risk models, market risk models, operational risk ... activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** +… more
- Cherry Bekaert (Tallahassee, FL)
- …NMTC allocation applications, tax credit placement and deployment, and tax credit compliance and asset management services. The Application Writer will ... Specialist with a background in the New Markets Tax Credit (NMTC) or similar program area. We offer an...of projects + Capable of prioritizing workflow and managing compliance and reporting obligations + Proficiency in Word and… more
- Citigroup (Tampa, FL)
- …range of Capital Markets products and services including Fixed Income (FX, Rates, Credit , Cash and Derivatives) where Citi is consistently a dominant top 3 player ... of internal stakeholders such as Front Office Sales and Trading Desks, Compliance , Legal, Finance and HR; alongside having significant interaction with our external… more