- PNC (Pahokee, FL)
- …channel environment. Collaborates with a broad range of eco-system partners. Accountable for risk management and compliance . Builds a high performing team ... Exercises leadership, authority and sound decision making to mitigate sales practice risk . Ensures compliance with regulatory guidelines and adherence to… more
- PNC (Port Richey, FL)
- …and influences the agenda of a broad range of eco-system partners. Accountable for risk management and compliance in a complex business environment. Builds a ... Exercises leadership, authority and sound decision making to mitigate sales practice risk . Ensures compliance with regulatory guidelines and adherence to… more
- Datavant (Tallahassee, FL)
- …or similar SaaS platforms, with a focus on their application within financial controls and compliance . **Key Responsibilities** _(flexibility of tasks below ... organization, ensuring they meet SOX standards and are sustainable for long-term compliance . The role requires a dynamic individual who can work collaboratively with… more
- MUFG (Tampa, FL)
- …and procedures. + Serve as a trusted partner to business, operations, development, risk and compliance teams providing database security subject matter expert ... Systems Auditor (CISA), Certified Ethical Hacker (CEH), Certified in Governance, Risk and Compliance (CGRC), formerly Certified Authorization Professional [CAP],… more
- TD Bank (Orlando, FL)
- …required job specific, compliance -related training + Understands, utilizes and follows compliance / risk and control programs + Ensures ongoing compliance ... and educational support on services, products, and tools to help Customers achieve their financial goals. **Depth & Scope:** + Performs a wide range of tasks across… more
- Fifth Third Bank, NA (Orlando, FL)
- …commercial loans and ancillary credit exposure through their review of updated financial statements and proactive monitoring of the business. This role includes ... client interaction, managing portfolio risk , and adhering to policy and regulatory guidelines. A...exposure. + Understand and articulate industry trends. + Ensure compliance with internal policies and regulatory guidelines. + Actively… more
- Citigroup (Tampa, FL)
- …timely compliance and quality assurance in a regulatory or risk management environment within the Financial Services/Investment Banking industry. + ... delivery risks, and report progress to stakeholders. + Uphold Citi's risk , compliance , and ethical standards, fostering a strong control culture and holding… more
- Robert Half Finance & Accounting (Fort Lauderdale, FL)
- …improvement. + Implement process improvements and financial systems to enhance efficiency. Compliance & Risk Management + Ensure compliance with tax, ... accounting, finance, and reporting functions. This role will oversee all financial operations, ensure compliance with regulatory requirements, and provide… more
- Highmark Health (Tallahassee, FL)
- …team members on client-level quotes and function as a trusted adviser by providing financial and risk management support to sales as well as strategic insight. ... with Sales team to manage portfolio of clients towards financial and business targets, eg membership, revenue, margin, etc....identification through documentation of final sold-contract details + Assess risk by looking at various risk measures… more
- USAA (Tampa, FL)
- …activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + ... USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We… more