- TD Bank (Jacksonville, FL)
- …role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Senior Manager , KYC leads, develops and oversees the work of a dynamic team of ... issues. This role oversees the timely execution of KYC reviews using a risk -based approach to align with policy and regulatory requirements. **Depth & Scope:** +… more
- Truist (Orlando, FL)
- …the nCino packages and is responsible for coordination of spreading financial statements and risk ratings. 50% 2. Works with Portfolio Manager to build financial ... role author independent risk recommendations including, but not limited to; risk rating, compliance , underwriting, which are reviewed and coaching provided… more
- Wells Fargo (Deltona, FL)
- …human resources, or military recruiting + Knowledge and understanding of retail compliance controls, risk management, and loss prevention + Motivate others ... as partners across the organization + Support the Branch manager in operational tasks and scheduling + Resolve issues...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Deloitte (Tampa, FL)
- …of concept and production deployments of Microsoft Purview solutions, including Communication Compliance and Compliance Manager . + Assisting clients with: ... tools. + Microsoft best practices for data governance and compliance to improve security posture and reduce risk...perform regular compliance checks using Microsoft Purview Compliance Manager . + mergers and acquisitions by… more
- Citigroup (Tampa, FL)
- …The work will vary across engagements but generally will range from regulatory compliance to risk management, to the integration of technology into the ... larger body of work. This is a highly matrixed organization where your primary manager will not be providing daily oversight of your actions and project management… more
- Synchrony (Altamonte Springs, FL)
- …validations and accountable for the quality of validation results and the compliance of validation and governance processes, drives communications and timelines with ... various businesses and functions within Synchrony to support credit risk , interest rate risk , liquidity risk...consistently meet performance expectations and have approval from your manager to post (or the approval of your … more
- Bank of America (Tampa, FL)
- …years' experience in financial products & services + 1 year experience with AML, Risk , or Compliance experience and/or knowledge of financial crimes typologies + ... learn, grow, and make an impact. Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines of… more
- Citigroup (Jacksonville, FL)
- …Retail Banking, Citi Branded Cards and Citi Retail Services. The FCFP Supplier Manager will have responsibility to manage third party suppliers within the Global ... across Citi including ESC Sourcing, Third Party Utility, Finance, Legal and Compliance . The candidate will be responsible for supporting all aspects of supplier… more
- BMO Financial Group (Winter Park, FL)
- …conditions and the structuring of loans that align with client requirements and ensure compliance with the banks risk appetite and policies. + Supports portfolio ... portfolio. + Supports credit-granting decisions by making recommendations to manager + Supports the negotiation of loan terms and...+ Loan Structuring + Data analysis tools + Regulatory Compliance + Portfolio Management + Credit Risk … 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 ... Laundering Specialist (active member in good standing) - Preferred. + Certified Regulatory Compliance Manager (active member in good standing) - Preferred. **It… more