- Bank of America (Tampa, FL)
- …to regulators and/or law enforcement. This role may partner with GFCC Risk Management, front line units or other stakeholders to resolve investigations. This ... regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and… more
- Citigroup (Tampa, FL)
- The Solution Sales Senior Manager is responsible for managing all aspects of a client's book of business with Treasury & Trade Solutions. The primary focus for this ... negotiate with clients and internal colleagues, often at a senior level. Responsible for executing functional strategy across the...across the segment + Work in close partnership with control functions such as Legal, Compliance, Market and Credit… more
- Sunrise Senior Living (Coral Gables, FL)
- **When you join Sunrise Senior Living, you will be able to use your unique skills to empower residents to live longer, healthier, and happier lives. Not only will ... meaningful ways to serve, grow, and shine together.** **Sunrise Senior Living was again certified as a Great Place...Host and engage in activities with the residents daily. ** Risk Management and General Safety** + Partner with community… more
- Sunrise Senior Living (Jacksonville, FL)
- **When you join Sunrise Senior Living, you will be able to use your unique skills to empower residents to live longer, healthier, and happier lives. Not only will ... meaningful ways to serve, grow, and shine together.** **Sunrise Senior Living was again certified as a Great Place...in the development of the Individualized Service Plans (ISP). ** Risk Management and General Safety** + Partner with community… more
- Citigroup (Tampa, FL)
- …influencing them to contribute to the success of the business. + Establishes risk management practice. Maintains a strong culture of risk and controls ... projects and ensures smooth cutover with minimized risks + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup (Miami, FL)
- …skills required in order to negotiate internally, often at a senior level, and externally. Provides advanced judgment and conducts in-depth quantitative ... behalf. + Maintain full understanding of client goals and risk tolerance to ensure that financial strategies are appropriate....with support groups in Citi Private Bank to maintain control , find solutions and resolve issues. + Follow standard… more
- Citigroup (Tampa, FL)
- The Lead Counsel II is a senior level position responsible for providing legal guidance and thought leadership to the business. The overall objective of this role is ... strategic decisions, exercising sound legal judgement to develop proactive, risk -appropriate, and commercially practical business-oriented solutions. This individual will… more
- Bank of America (Tampa, FL)
- …specialized investigations. An Investigator may be asked to partner with GFC Risk Management, front line units or other stakeholders to resolve investigations. The ... USA PATRIOT Act, Anti-Money Laundering efforts, Office of Foreign Assets Control (OFAC) and awareness of industry best practices. **Responsibilities:** + Completes… more
- Navy Federal Credit Union (Pensacola, FL)
- …through a risk -based approach that evaluates the effectiveness of governance, risk management, and the internal control environment. The Summer Associate ... advisory services designed to evaluate and improve the effectiveness of the risk management process. IA accomplishes its objectives by bringing a systematic,… more
- MUFG (Tampa, FL)
- …policies and controls are consistently followed. Promote a high degree of awareness of risk , risk control measures, and compliance policies and procedures ... details. Reporting to the ACH Operations Manager (VP), the Senior Team Lead will oversee, and support assigned staff,...and inquiries. Use analytical and operational skills to mitigate risk , analyze and approve transactions resulting in a positive… more