- Synchrony (Altamonte Springs, FL)
- …SR 11-7 and other related regulatory guidelines. + Experience in model risk policy/procedures development and governance control framework oversight. + Excellent ... **Essential Responsibilities:** + Serve as the secretary of the Model Risk Oversight Sub-Committee by managing the schedule, compile the presentation materials,… more
- M&T Bank (North Palm Beach, FL)
- …the business line the position supports. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the ... vary by department and are assigned by the department manager . The position may be responsible for additional projects...Company's Risk Appetite. + Identify risk -related issues needing escalation to management. + Promote an… more
- TD Bank (Jacksonville, FL)
- …financial controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional / enterprise / initiatives as ... and assess potential impacts + Maintains a culture of risk management and control , supported by effective...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- MUFG (Tampa, FL)
- …and controls are consistently followed. Promote a high degree of awareness of risk , risk control measures, and compliance policies and procedures among ... will provide more details. Reporting to the ACH Operations Manager (VP), the Senior Team Lead will oversee, and...and inquiries. Use analytical and operational skills to mitigate risk , analyze and approve transactions resulting in a positive… more
- Wells Fargo (Sarasota, FL)
- …in the sales development process + Knowledge and understanding of retail compliance controls , risk management, and loss prevention + Ability to follow policies, ... and connect customer with the appropriate partner or relationship manager to meet their needs + Partner with financial...most Saturdays + Adherence to Wells Fargo sales practices risk management culture + Current registration for FINRA Series… more
- Bank of America (Tampa, FL)
- …Establishes department-wide strategies and oversees portfolio trend analysis, forecasting, and risk / control performance + Leads innovation by identifying and ... championing large scale initiatives that improve the risk management, profitability, and control oversight of...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Truist (Orlando, FL)
- …the nCino packages and is responsible for coordination of spreading financial statements and risk ratings. 50% 2. Works with Portfolio Manager to build financial ... remediation, underwriting and approving credit as designated by Portfolio Manager . **Essential Duties:** Following is a summary of the...to assess financial wherewithal to repay. 20% 3. Initiates risk view and translation into risk rating… more
- Northwest Florida Community Hospital (Chipley, FL)
- …Takes professional responsibility to wear personal protective equipment based on potential risk exposure. + Follows infection control standards by washing hands ... Standards for the identified population served below: + Pre-term/High Risk Neonate + Neonate (newborn to 28 days) +...drugs. + Performs AccuChek testing per policy, ensures that controls are dated with opened and expiration date; responds… more
- Citigroup (Tampa, FL)
- …in and lead efforts related to the design, implementation, and review of Manager 's Control Assessments (MCAs) for KYC processes. + Ensure robust internal ... offering essential management support. The role involves hands-on work with internal controls (MCAs), managing work allocation from the pipeline, and contributing to… more
- Amazon (Jacksonville, FL)
- …fraud. . Manage access controls within the assigned FC to reduce the risk of unauthorized data access. . Inspire performance excellence on the part of all ... member of the Security and Loss Prevention organization, reporting to the Loss Prevention Manager whom is responsible for the facility and aids interns in a project… more