- Wolters Kluwer (Tampa, FL)
- …, with a dotted line reporting relationship to the Executive VP and General Manager of the Compliance Solutions business unit ( Compliance Solutions). The ... primary legal support to the Executive VP and General Manager of Compliance Solutions and will be...Solutions' business + Advising FCC's senior management on legal compliance and risk management to accomplish business… more
- Bank of America (Tampa, FL)
- …experience + 3 years' experience with 1 year of relevant experience with, AML, Risk , or Compliance experience and/or knowledge of financial crimes typologies + ... the investigation to assist in identifying potential operational or compliance risks, and completing Suspicious Activity Reports (SAR) in...An Investigator may be asked to partner with GFC Risk Management, front line units or other stakeholders to… more
- TECO Energy (Tampa, FL)
- …**State and City:** Florida - Tampa **Shift:** 8 Hr. X 5 Days **Hiring Manager :** David Cain **Recruiter:** Mark E Koener TITLE: Network & Systems Security Analyst ... of service protection * Strong critical thinking, analytical, problem solving, and risk assessment skills as well as strong listening and communication skills (oral… more
- Deloitte (Tampa, FL)
- Healthcare Clinical Documentation Specialist - Senior Consultant Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk ... you'll do As a Senior Consultant in our Regulatory, Risk , & Forensic Healthcare Practice, you will have the...for accuracy of coding and documentation to ensure regulatory compliance + Apply knowledge of medical terminology, disease conditions… more
- Regions Bank (Tampa, FL)
- …and real estate loan policy, real estate advisory documents, credit risk management policy, compliance requirements, external regulatory requirements + ... and other credit relationships in conjunction with a Credit Products Manager . **Primary Responsibilities** + Collects, reviews and documents receipt of financial… more
- TD Bank (Fort Lauderdale, FL)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** The US FCRM Monitoring & ... Testing Team is responsible for maintaining a dynamic, risk -based, 2LoD testing process designed to periodically review the design and operating effectiveness of key… more
- Bank of America (Jacksonville, FL)
- …a high degree of accuracy with customers and data to ensure compliance with regulations and policies. **LOB Description:** Corporate Actions Control Team performs ... various risk identification and mitigation routines across the US Corporate...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- CBRE (Tallahassee, FL)
- …additional internal subject matter experts to refine and establish programs for CBRE's compliance in third party systems in line with client requirements, and for ... will report to the Global Governance and Assurance Sr. Manager and a part of the Global HSE Platform...routine tasks frequently. This role will help implement a risk -based framework to better understand risk tolerance… more
- TECO Energy (Ybor City, FL)
- …stay in compliance with regulatory mandates, and foster a cyber risk aware culture. Serves as a solution orientated problem-solver with demonstrated knowledge of ... position requires 4 days per week in office / 1 remote Hiring Manager : **Luis Valdes** Recruiter: **Mark E Koener** **TITLE: Enterprise Cyber Security Solution… more
- Bank of America (Naples, FL)
- …adherence to investment policy standards and fiduciary administration policies, as well as risk and compliance standards. The Market Executive is the leader of ... would also be supported by a local Business Support Manager . Series 7, 63, 65 or 66, and 24...sound decision making on business selection in accordance with risk appetite o Is fully accountable for effectively managing… more