- American Express (Sunrise, FL)
- …and together, you will help us define the future of American Express. Global Credit is a global and diverse organization that plays a critical role in protecting ... the relationship by setting the proper expectations for possible credit concerns. + Analyse and make decisions based on... concerns. + Analyse and make decisions based on risk assessment of the Customer profile to uncover the… more
- Capital One (Tampa, FL)
- …Maintain a strong understanding of Capital One's credit policy, ensuring compliance while effectively evaluating and mitigating risk . **Skills:** + Proven ... professional partners. + Expertise in deposit acquisition, treasury management, credit solutions, and other banking products. + Exceptional leadership, negotiation,… more
- Navy Federal Credit Union (Pensacola, FL)
- …Identify and address compliance issues; update guidelines and procedures to minimize risk + Lead, guide and mentor less experienced staff + Manage projects of ... to management and/or team members + Stay abreast of and ensure compliance with applicable federal, state and industry laws, regulations and guidelines +… more
- American Express (Sunrise, FL)
- …and together, you will help us define the future of American Express. Global Credit is a global and diverse organization that plays a critical role in protecting ... rewarding work performed with integrity. Every one of our Credit Representatives represent the American Express brand. They take...unique situations. + Analyze and make decisions based on risk assessment of the Customer profile to understand their… more
- City of Boynton Beach (Boynton Beach, FL)
- …maintenance work, and operation of equipment, and systems are in compliance with applicable laws and regulations. Assist in performing skilled, semi-skilled, ... successfully perform the essential functions of this job. In compliance with the ADA, the City of Boynton Beach...exclude individuals who pose a direct threat of significant risk to the health or safety of themselves or… more
- Otsuka America Pharmaceutical Inc. (Tallahassee, FL)
- …making and performance analysis + Change management and program implementation + Regulatory compliance and risk management Join our team to make a significant ... and oversee nurse case manager teams, incorporating continuing education credit opportunities and licensure retention activities, ensuring effectiveness of the… more
- The Hertz Corporation (Estero, FL)
- …corporate policies, training materials and operations procedures to support legal / regulatory compliance and mitigate risk . + Manage outside counsel billing and ... Hertz's initiatives as they relate to customer interactions, marketing initiatives, advertising compliance and brand protection in the Americas (primarily the US and… more
- RELX INC (Boca Raton, FL)
- …Laundering/ Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can ... About the Business LexisNexis Risk Solutions is the essential partner in the...development with customer-facing teams, and understand the fraud and/or compliance markets and related regulatory environments. This position can… more
- RELX INC (Boca Raton, FL)
- …Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can ... About the Business LexisNexis Risk Solutions is the essential partner in the...dashboard usability and data quality across tools and teams. Compliance & Analytical Integrity + Conduct advanced statistical modeling… more
- Citigroup (Tampa, FL)
- …of multifamily rental construction transactions (eg, loans, bonds, and letters of credit ). + Strong understanding of deal structure, economic terms of transactions, ... + Coordinate various actions internally with Asset Managers, Construction Management, Risk , and Operations. + Review disbursement requests, inspection reports, title… more