- Raymond James Financial, Inc. (St. Petersburg, FL)
- …of the RJFS' business. The intern will assist in managing the business unit's Risk & Control Self-Assessment (RCSA), as well as business metrics tracking and ... to associates, and clients of the future. Our company values associate development and growth, offering opportunities through developmental programs, mentorships,… more
- First Horizon Bank (Starke, FL)
- …be worked in offices within the company's footprint. **SUMMARY:** The TM Risk Analyst is responsible for identifying, assessing, monitoring, and mitigating risks ... patterns and trends indicative of potential fraud, operational errors, or regulatory risk . 2. Review new client ACH set-ups, underwriting and changes for policy… more
- Publix (Lakeland, FL)
- **34130BR** **Position Title:** Liability Attorney, Risk Management - Lakeland **Department:** Risk Management **Location:** Lakeland, FL **Description:** Are ... in the business and directly influence how we manage risk across our retail operations in eight states. This...pay (pro-rated in the first year) each year if associate remains employed through issue date of the bonus… more
- UMB Bank (Tallahassee, FL)
- … control reviews of retail branch locations to identify operational and compliance risk within the retail branch. This associate works closely with the ... Director of Compliance & Oversight for Consumer Banking. This associate has to be located within the state of...Issuing a summary memorandum of each retail branch quality control review performed, including an overall risk … more
- JPMorgan Chase (Tampa, FL)
- …the Global Funds Control (GFC), Custody Credit Engine (CCE), Integrated Credit Risk Desktop (ICRD) and any other systems that function with credit controls) + ... **Job title** **Payment Lifecycle Associate II** **Job summary** As a **Payment Lifecycle...Self-starter, capable of working independently, making decisions using a risk and control mindset + Proven track… more
- Burlington (New Port Richey, FL)
- …every customer and associate in areas of the store with highest risk for shortage. These interactions are positive, respectful, and promote a strong impression ... off-price retail stores in the nation, join the Burlington Stores, Inc. as a **Shortage Control Lead** ! As a Shortage Control Lead you will be responsible for… more
- Wells Fargo (St. Petersburg, FL)
- **About this role:** Wells Fargo is seeking an Associate Corporate Security Guard in our Corporate Security area of the Bank. Learn more about the career areas and ... entrances, and exits to prevent theft, vandalism, intrusion, or natural hazards; control vehicular and pedestrian access to the facility in compliance with… more
- Wells Fargo (Boca Raton, FL)
- …terms and taking applications + Identify opportunities for process improvement and risk control development in low complexity functional areas + Interact ... **About this role:** Wells Fargo is seeking a Private Mortgage Banking Associate Manager (SAFE) in Consumer Lending as part of Home Lending. Learn more about our… more
- Burlington (West Palm Beach, FL)
- Join our team as a **Shortage Control Associate ** and contribute to a secure shopping environment while delivering exceptional customer service! As a Shortage ... Control Associate (SCA), your role directly impacts...control , your presence at store entrances, exits, and high- risk areas will contribute to mitigating theft and creating… more
- Citigroup (Tampa, FL)
- … Risk Chief Administrative Office (CAO) provides support to the Independent Risk organization with a focus on governance, control effectiveness, regulatory ... within the COO, has strategic and operational responsibilities to support Citi's Chief Risk Officer and the Independent Risk organization to achieve its… more