- M&T Bank (North Palm Beach, FL)
- …trust administration management for complex trust relationships. + Assess and manage risk , exercise fiduciary discretion and judgment, and adhere to policies and ... appropriate Bank resources, including market leadership, tax liaison team, Legal and Compliance , to ensure timely delivery of quality service and expand client… more
- CenterWell (Daytona Beach, FL)
- …as needed and demands a unique blend of clinical management, financial /business acumen, and strategic partnership to optimize patient care and business ... coaching of clinicians and care teams. *Engage in regular market performance (clinical, financial , operational) meetings on key topics such as Medical Risk … more
- BMO Financial Group (Jacksonville, FL)
- …approach to detection and research of activities and events in alignment with criminal risk frameworks and standards to ensure compliance as well as support ... a significant volume of electronic funds transfer disputes while ensuring full compliance with Regulation E, AML and other relevant banking & association… more
- Citigroup (Jacksonville, FL)
- …stakeholders, including Businesses and Functions, Technology, Internal Audit and Compliance . Strong communication skills required to influence a wide range ... frameworks. + Coordinate efforts across cross-functional stakeholders to confirm scope / risk assessment / risk reduction plans, identify potential roadblocks… more
- Citigroup (Tampa, FL)
- …stakeholders, including Businesses and Functions, Technology, Internal Audit and Compliance . Excellent communication skills required to influence a wide range ... Manager's Control Assessments (MCAs), Enterprise MCA Profile (EMP). Conducts Quarterly Risk Assessment (QRA), Annual Risk Assessment (ARA) coordination,… more
- RELX INC (Boca Raton, FL)
- About the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk . Within our Business Services vertical, we offer a multitude of ... Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn more… more
- L3Harris (Melbourne, FL)
- …agreements, and conducting due diligence on potential bidders regarding supplier risk , financial stability, technical capability, and quality management system ... cost reimbursement, time & material, labor hour) to effectively manage risk for both L3Harris and our customers. Key responsibilities include collaborating… more
- ChenMed (Pembroke Pines, FL)
- …will adhere to strict departmental goals/objectives, standards of performance, regulatory compliance , quality patient care compliance , and policies and ... using a preferred provider. + Identify and manage safety risk (complete a social assessment), identify functional status (ADLs...services. + Assist patient and family with access to community/ financial resources and refer cases to social worker as… more
- Fifth Third Bank, NA (Naples, FL)
- …related financial services experience. + Excellent understanding of the financial industry, compliance regulations, daily operational duties and investment ... Investment Executives, or Wealth Management Advisors). Responsible and accountable for risk by openly exchanging ideas and opinions, elevating concerns, and… 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 ... Head Universal Banker plays a key role in championing risk and control, driving lobby leadership, and ensuring consistent...excellent service behaviors and mentoring on sales, service, and compliance routines. + Guide both clients and team members… more