- Bank of America (Jacksonville, FL)
- …Infrastructure (CTI), Cyber Security Technology (CST), Third Party management, Global Compliance and Operations Risk (CGOR), internal audit, and regulatory ... At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible… more
- Santander US (Miami, FL)
- …OFAC program as well as the viability of new products and underlying internal compliance risk management processes. This person will be an experienced leader ... work experience: Finance, Business or equivalent field. - Required. 12+ Years Compliance , Legal, Regulatory, or Financial Services. - Required. + Advanced… more
- First Horizon Bank (Orlando, FL)
- …oversight and is responsible for the annual review, renewal, loan covenant compliance reviews and financial collection process within assigned loan portfolio. ... Collect appropriate financial data and information to ensure an accurate risk assessment and thorough underwriting. + Answer client questions; ensure all data is… more
- Citigroup (Tampa, FL)
- …+ Drive execution of Enterprise Risk Management Framework and adherence with Risk Mgmt. / Compliance Policies. + Collaborate with business and functions to ... these standards **Qualifications** : + 10+ years of experience in operational risk management, compliance , audit, or other control-related functions in the… more
- American Express (Sunrise, FL)
- …client-facing businesses, commercial and consumer financial product managers, Global Risk & Compliance , Technology, Legal (GCO), Finance, Global Services ... be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will...means caring for you and your loved ones' physical, financial , and mental health, as well as providing the… more
- Wells Fargo (Jacksonville, FL)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following ... change management to enable business growth + Experience identifying and mitigating risk , ensuring compliance with processes and procedures + Excellent verbal,… more
- TD Bank (St. Johns, FL)
- …Store Supervisor supervises day-to-day team activities to ensure operational excellence and compliance with policies and procedures to mitigate risk and protect ... Ownership/oversight of simple to complex daily branch administrative duties + Approves financial transactions using sound judgment to minimize risk and potential… more
- MUFG (Tampa, FL)
- …information security, and/or operational risk management, (includes operations, operational risk management, compliance , audit, and third-party risk ... and or information security), or a combination thereof + Deep understanding of financial institution processes, products, and risk + Strong understanding of… more
- Citigroup (Jacksonville, FL)
- …these standards **Qualifications** : + 10+ years of experience in operational risk management, compliance , audit, or other control-related functions in the ... of issues with key stakeholders, such that Citi achieves and maintains compliance and appropriately remediates findings from internal and external reviews as well… more
- Wells Fargo (Jacksonville, FL)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more