- Truist (Orlando, FL)
- …role author independent risk recommendations including, but not limited to; risk rating, compliance , underwriting, which are reviewed and coaching provided ... the deal, the recommendation is finally approved by ultimate risk approval officer . 8. Problem Complexity: Moderate...position runs ad hoc projects generally associated with regulatory, risk , and compliance issues. 11. Nature and… more
- Citigroup (Miami, FL)
- Job Description A Bilingual (Spanish and English) Service Officer provides service support to the Citi Private Latin America businesses. Their focus is to ensure ... relationships they build to recognize business growth opportunities. The Service Officer strives to continuously improve all of its end-to-end processes, procedures… more
- Wells Fargo (Jacksonville, FL)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Wells Fargo (Pembroke Pines, FL)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Wells Fargo (Pembroke Pines, FL)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Amentum (Kennedy Space Center, FL)
- …Launch Services programs. You will work as part of the Cybersecurity Governance, Risk and Compliance (GRC) Analyst Team which supports the Consolidated ... years of IT experience. + 4 years of governance, risk and compliance experience + DoD Approved...mandated by directives issued by the appropriate federal contracting officer and the company, which requires drug testing for… more
- American Express (Sunrise, FL)
- …teams throughout the enterprise and be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will you make an impact in this ... various client-facing businesses, commercial and consumer financial product managers, Global Risk & Compliance , Technology, Legal (GCO), Finance, Global Services… more
- MyFlorida (Orlando, FL)
- …High School Diploma or its equivalent. + ACTIVE Florida Law Enforcement Compliance /Certification of Equivalency of Training from the Florida Department of Law ... a critical need of the agency's mission. *NOTE: Correctional Officer and Correction Probational Officer Certifications DO...beginning. Our Salary & Benefits - CAREER SERVICE SPECIAL RISK + Paid holidays, vacation and one personal holiday… more
- American Express (Sunrise, FL)
- …teams throughout the enterprise and be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will you make an impact in this ... exams, where appropriate. **Minimum Qualifications:** + 6 years in a financial risk management function (eg, audit, compliance , operations, credit). +… more
- Carnival Cruise Line (Miami, FL)
- …region-specific maritime compliance . + Monitor maritime regulations and develop compliance plans. + Support marine investigations, risk assessments, and ... across the fleet by providing strategic guidance, operational support, and compliance oversight. It involves proactive planning, emergency response, and coordination… more