- Citizens (Boca Raton, FL)
- …risk administration with particular emphasis on financial analysis/modeling, risk evaluation, ongoing portfolio maintenance activities, regulatory compliance , ... competing priorities. + Meet deadlines and schedules associated with maintaining portfolio compliance with credit and risk policies. + Provide client management… more
- SHI (Tallahassee, FL)
- …cybersecurity opportunity pursuit. Your focus will include areas such as risk and compliance , identity management, architecture/infrastructure, hybrid cloud ... management. - Intermediate + Practical knowledge of security programs and risk and compliance frameworks, including industry-specific standards such as NIST,… more
- Chewy (Plantation, FL)
- …+ Monitor emerging regulations, standards updates, and policy changes to proactively address risk and drive internal compliance updates + Help develop and refine ... pet parents, while maintaining the highest standards of product safety, regulatory compliance , and customer trust. We are currently seeking a **Regulatory Manage** r… more
- Citigroup (Tampa, FL)
- …manage delivery risks, and report progress to stakeholders. + Uphold Citi's risk , compliance , and ethical standards, fostering a strong control culture ... timely compliance and quality assurance in a regulatory or risk management environment within the Financial Services/Investment Banking industry. + Strong… more
- HCA Healthcare (Trinity, FL)
- …in your career. Responsibilities: .You will facilitate and direct organizational wide risk management program to ensure compliance with statutory mandates, ... primary Risk Manager, VP must have current Florida license in Healthcare Risk Management (FL LHRM)_ .CPHQ (Certified Professional in Healthcare Quality) OR… more
- HCA Healthcare (Sun City Center, FL)
- …your career. **Responsibilities:** . You will facilitate and direct organizational wide risk management program to ensure compliance with statutory mandates, ... primary Risk Manager, VP must have current Florida license in Healthcare Risk Management (FL LHRM)_ . CPHQ (Certified Professional in Healthcare Quality) OR… more
- Citigroup (Fort Lauderdale, FL)
- …return characteristics of Citi Private Bank's standard product range, ensuring appropriate compliance with Credit Policy and Risk Acceptance standards + ... The IF Underwriter Lead is a strategic professional who stays abreast of developments within own...and execution of more complex or tailored transactions, meeting Risk Acceptance Criteria + Full loan underwriting with appropriate… more
- Santander US (Miami, FL)
- …part of the Global Markets leadership team. Work closely with CIB Business Lines, Compliance , Legal, Risk , Technology, and CLM teams to ensure a unified approach ... thereby enhancing financial performance, increasing investment capacity, and managing risk . Builds the sustainable repeatable capabilities that support delivery of… more
- TD Bank (Fort Lauderdale, FL)
- …by US FCRM to manage TD Bank's anti-money laundering and anti-terrorist financing risk , sanctions, and compliance obligations. The Name Screening Operations team ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The US Financial Crime ...of Bank policy and procedures for own area + Professional role with a focus on providing services/process/program support… more
- TD Bank (Tampa, FL)
- …Store Supervisor supervises day-to-day team activities to ensure operational excellence and compliance with policies and procedures to mitigate risk and protect ... of personalized/complex service and advice activities and/or solutions while maintaining compliance and regulatory guidelines + Closely monitors workflows for the… more