- Veterans Affairs, Veterans Health Administration (Eglin AFB, FL)
- …leave, 11 paid Federal holidays per year) Selected applicants may qualify for credit toward annual leave accrual, based on prior work experience or military service ... Manager, Laboratory Manager, Regional Technical Specialist, National Quality and Compliance Agent, Regional Program Manager, Regional Director, Laboratory Director,… more
- FirstBank PR (Miami, FL)
- …that communication with borrowers and their representatives regarding property/ credit /underwriting and processing issues. + Underwrite and analyze commercial ... appraisal and environmental reports; assure that the loan package complies with credit , underwriting standards and lending policies. Prepare and/or assist in the… more
- Synchrony (Altamonte Springs, FL)
- …maximize net loss reduction within budget and to ensure regulatory and compliance excellence. Collaborating closely with Recovery Operations, Legal, Compliance , ... effectiveness, profitability, and efficiency. + Lead rigorous business case development, risk assessment, implementation, and validation of all new or modified… more
- Jabil (St. Petersburg, FL)
- …global treasury operations. You'll support day-to-day cash management, financial risk , credit analysis, and treasury technology initiatives-collaborating ... and decision-making. What Will You Do? Core Treasury Functions: + Support daily cash, credit , and risk management activities. + Compile and analyze large volumes… more
- Citizens (Miami, FL)
- …commercial credit including the identification, assessment, and mitigation of risk . Successfully operate in a "team" atmosphere building upon and leveraging ... is developing an equally strong grasp of sales and credit skills. The candidate is expected to possess external...and drive new business development + Strong understanding of risk and compliance + Meaningful Community involvement… more
- JPMorgan Chase (Tampa, FL)
- …play a vital role in examining shipping/transport documents against Letters of Credit (L/C0 and applicable rules like UCP600, ensuring seamless workflow and ... Level Agreements (SLA). Trade & Working Capital provides clients with financing, risk mitigation, and processing of cross-border import and export activities through… more
- Citizens (Coral Gables, FL)
- …and compliance requirements. + Strong understanding of financial analysis, credit underwriting, and risk assessment. + Exceptional sales and negotiation ... policy and underwriting guidelines while working with Business Credit Services and operations to practice sound risk... Credit Services and operations to practice sound risk management and adherence to applicable regulatory requirements. +… more
- American Express (Sunrise, FL)
- …for the company's enterprise-wide AML function. GFCC is part of the broader Global Risk & Compliance organization. Within GFCC, the US AML Team is responsible ... states in which it provides services. TRS is a credit card system operator, merchant acquirer, provider of money...years of experience in any of the following: BSA-AML compliance , risk management, program management, and regulatory… more
- Citigroup (Miami, FL)
- …+ Champion risk and control by monitoring day-to-day operations, ensuring compliance with policies, supporting the Branch Manager + Exhibits strong sales and ... changes, replacement card orders, disputes, etc.) and sales (including opening accounts, credit cards, etc.) but also leads, coaches, and mentors team members. The… more
- NextEra Energy (Juno Beach, FL)
- …price, transmission, counterparty contracts, and credit limits, while adhering to compliance and risk policies. + Comply with and support all corporate ... customers and stakeholders. Our team is skilled in market analysis, trading, risk management and delivering tailored customer solutions across North America. If you… more