- American Express (Sunrise, FL)
- …Audit, Independent Compliance Testing team, General Counsel's Organization, Operational Risk , Control Management, Financial Crimes Compliance, and Privacy ... understanding of compliance risk management practices and methodologies, including risk and control assessments + Understanding of regulatory expectations… more
- TD Bank (Jacksonville, FL)
- …significant and/or highly complex, and diverse audit team for an area of significant risk , complexity or scope + People Manager role that generally manages a ... of Business:** Audit **Job Description:** The Senior Audit Group Manager leads and develops a team of audit professionals...audit management where required + Maintains a culture of risk management and control , supported by effective… more
- JPMorgan Chase (Tampa, FL)
- …overseeing daily operations, setting objectives, managing escalations, and ensuring quality, risk , control , and compliance standards are upheld. + Oversee ... meaningful impact on the future of digital payments. As a **USD ACH Operations Manager ** within the Payments Operations team at JPMorganChase, you will be a key… more
- Bank of America (Destin, FL)
- …and results, and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk discipline, controls and culture are in ... Merrill Market Client Relationship Manager Pensacola, Florida;Destin, Florida; Mobile, Alabama **To proceed...to the investment insights of Merrill coupled with the banking convenience of Bank of America. Merrill is committed… more
- Zelis (St. Petersburg, FL)
- …bank fees, deposit coverage, risk management, management reporting, SOX Controls , and strategic projects. Work with banking partners to implement ... that shape who you are. Position Overview The Treasury Manager will be an integral part of expanding a...plan and quarterly reforecasting. + Support management of custodial banking structure. + Responsible for establishing cash forecasting goals… more
- TD Bank (Jacksonville, FL)
- …activities and controls : - Policy & Governance / Training - Risk Assessment Framework - Know Your Customer (KYC) / Customer Identification Program (CIP) ... across the Bank to evaluate the effectiveness of these controls in covering associated risk . This role...management and the stakeholders + Maintains a culture of risk management and control , supported through FCRM… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Information Security, Data governance, protection, and management. + Perform risk assessments and monitoring activities to assess the design, completeness, ... regulatory obligations. + Implement formal testing protocols for key risks and controls . + Monitor regulatory developments and assess applicability to IT and… more
- PNC (Doral, FL)
- …opportunity to contribute to the company's success. As a Business Center Assistant Manager within PNC's Retail Bank organization, you will be based in Doral, ... branch and team, specifically the maintenance of security procedures, ensuring audit controls are followed and the support and adherence to compliance and regulatory… more
- First Horizon Bank (Orlando, FL)
- …clients, their attorneys and CPAs. + Maintain appropriate legal, operating and regulatory controls to manage risk and compliance. Works within the existing ... site as described in posting. **Summary** As a Private Client Relationship Manager (PCRM), you are responsible for new business development with High-Net-Worth… more
- JPMorgan Chase (Miami, FL)
- …expertise in Product, Technology, or Project Management + Strong understanding of risk management and controls , regional and local nuances, and governance ... pricing and positioning. As a Market and Product Expansion Manager in Latin America Digital & Design, you are...+ Collaborates with cross functional teams to drive digital banking initiatives and enhance customer experience + Develops partnerships… more