- Scotiabank (Tampa, FL)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... Product Manager , Check Services **Requisition ID:** 233107 **Salary Range:**...including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk… more
- Coinbase (Tallahassee, FL)
- …Audit is to objectively evaluate and audit the effectiveness of governance, compliance , risk management, and control process. The in-house Coinbase Internal ... Finance, Legal, IT, Security, and 2nd Line functions like Risk Management and Compliance ) and external auditors....2nd Line functions like Risk Management and Compliance ) and external auditors. Strategically manage these relationships to… more
- First Horizon Bank (Orlando, FL)
- **Description** **Location:** **On site in Orlando, FL** **SUMMARY** The Portfolio Manager assists in the assessment of risk and management of the Bank's loan ... is responsible for the annual review, renewal, loan covenant compliance reviews and financial collection process within assigned loan... trends at the customer and portfolio level; notifies manager of risk changes. + Partners with… more
- Synchrony (Altamonte Springs, FL)
- …and fraud risk + Execute on ongoing evaluation of CTC (Critical to Compliance ) Risk requirements to ensure controls are adequate and work with business teams ... Job Description: **Role Summary/Purpose:** The AVP, Portfolio Credit Manager - Health and Wellness will be responsible for managing strategic elements of HW account… more
- Citigroup (Tampa, FL)
- …+ Effective communication and coordination skills for cross-functional teams (IT, legal, compliance and risk management). + Knowledge of physical security and ... The GSIC Manager is a senior management level position responsible...the CSIS Traveler assistance program. This includes implementing travel risk management procedures to restricted destinations with guidance from… more
- Fifth Third Bank, NA (Orlando, FL)
- …a career in banking at Fifth Third Bank. GENERAL FUNCTION: A Portfolio Manager will have primary responsibility for managing a portfolio of commercial loans and ... monitoring of the business. This role includes client interaction, managing portfolio risk , and adhering to policy and regulatory guidelines. A critical component of… more
- NextEra Energy (Juno Beach, FL)
- …ISC operational analyses, financial forecasting, operations forecasting, business / operational risk assessments, and supply chain analyses. The manager will ... ** Manager Data Analytics** **Date:** Aug 27, 2025 **Location(s):**...will work with ISC leadership to develop the ISC Risk and Analytics team, helping to define its scope,… more
- CDR Maguire (Miami, FL)
- …federal/state laws and internal policies. Advise executive leadership on HR strategy, risk management, and compliance . + Develop, implement, and maintain ... CDR is seeking an experienced Human Resources Manager to join our team on-site in Miami,...leaders and employees. The ideal candidate possesses a robust risk -management instinct and will foster a culture that encourages… more
- AssistRx (Maitland, FL)
- …applicable regulations. + Assists in Incident Management and CAPA process. + Assists Compliance Manager in conducting enterprise-wide Risk Assessment. + ... privacy of patient and customer data. DUTIES AND RESPONSIBILITIES: + Assists the Compliance Manager with performing internal reviews, research and/or audits to… more
- Penske (Miami, FL)
- …processes that align with organizational initiatives across a defined District, mitigating risk and ensuring compliance . **Work Location: 11300 NW South River ... Summary** We are excited to launch a new position, District Human Resources Manager , to support our district field teams and collaborate with leadership to execute… more