- NASCO (Tallahassee, FL)
- …strategy, platforms and patterns, AI/ML governance, and US healthcare payer regulatory compliance (eg, HIPAA, HITRUST, CMS). This person leads Data Architects, AI ... deliver data-driven SaaS solutions that enhance healthcare payer operations, risk management, and member engagement. **Responsibilities** Governance + Manages… more
- BMO Financial Group (Miami, FL)
- …the required internal control standards, including adherence to audit, regulatory and compliance policies. + Leads and executes business development plans to that ... execution, evaluation and sustainment of initiatives. + Manages the risk of the assigned complex portfolio in a timely...equivalent combination of education and experience. + If a Credit Qualifiable job, Credit Qualifications and associated… more
- Navy Federal Credit Union (Pensacola, FL)
- …plans, schedules, milestones, deliverables, and training + Manages project budgets including risk and impact of changes to project plans + Identifies and minimizes ... project progress to ensure project documentation and schedules are in compliance with previously agreed requirements and standards + Identifies, escalates and/or… more
- Citigroup (Tampa, FL)
- …range of Capital Markets products and services including Fixed Income (FX, Rates, Credit , Muni, Cash and Derivatives) where Citi is consistently a dominant top 3 ... range of internal stakeholders including Front Office Sales and Trading Desks, Compliance , Legal, Finance and HR; alongside having significant interaction with our… more
- NextEra Energy (Juno Beach, FL)
- …market participants / banks with respect to commodity-finance + Work in partnership with credit and trading risk management to recommend and conduct risk ... stakeholders. Our team is skilled in market analysis, trading, risk management and delivering tailored customer solutions across North...value of money and discounting, book vs. tax earnings, credit metrics, etc.) and how each impacts NEM and… more
- TD Bank (Palm Bay, FL)
- …of business area, and could be characterized by low to moderate complexity/ risk + Establishes and nurtures Customer relationships by consistently displaying product ... one Customer at a time **Shareholder Accountabilities:** + Ensures compliance when completing operational activities in accordance with company...as Bank Secrecy Act and Patriot Act to minimize risk and protect the customer + Participates in the… more
- Citigroup (Tampa, FL)
- …decisions, exercising sound legal judgement to develop proactive, risk -appropriate, and commercially practical business-oriented solutions. **Responsibilities:** + ... their internal/external counsel as well as coordination with the firm's trading/sales, legal, credit and tax areas. This role is responsible for coverage of ISDA… more
- Comerica (Palm Beach Gardens, FL)
- …relationships. Effective utilization of converge for customer relationship management. Operational Risk : Ensure compliance with applicable federal, state, and ... Comerica's policies and procedures. Ensure compliance and completion of necessary compliance related training. Impact the operational and risk activities and… more
- First Horizon Bank (Fort Myers, FL)
- …teamwork and professional growth. + Mentor less experienced Banking Center Managers. Compliance and risk management + Collaborate with market operations and ... sales leadership to ensure compliance with bank regulations, policies, procedures, risk ...will have to meet the requirements of a background credit check. This position requires compliance with… more
- Citigroup (Miami, FL)
- …and appropriately aligned with client objectives + Understand and communicate the risk involved with financial and investment strategies + Ensure all client ... Help team members to acquire experience and establish credibility with clients ** Compliance Oversight and Controls** + Comply with all regulatory policies and… more