- Jacobs (Tampa, FL)
- …or ability to obtain and maintain. * Experience using HARP2 for air quality health risk assessments. * Experience as a Project Manager on air quality projects ... to clients, contracts, stakeholders, scope, schedule, budget, diverse teams, quality, risk , change, and profit. * Demonstrated business development and client… more
- FirstBank PR (Miami, FL)
- …approval. + The Underwriter must inform the Senior Underwriter and the Credit Manager of any material risk factor, discrepancy or deviation from established ... related to the loan underwriting. + Assist the Senior Underwriter and Credit Manager with items related to changes in existing loan policy and/or procedures for… more
- Citigroup (Tampa, FL)
- …+ Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, ie, Risk & Control Self-Assessment) as required by ... reporting deliverables including the development of presentations for monthly Business Risk Controls Committee (BRCC) and management speaking points for Global… more
- Wells Fargo (Miami, FL)
- …to leverage partners and connect customer with the appropriate partner or relationship manager to meet their needs + Partner with financial advisors to understand ... sales development process + Knowledge and understanding of retail compliance controls, risk management, and loss prevention + Ability to follow policies, procedures,… more
- Wells Fargo (Fort Lauderdale, FL)
- …business efforts that drive client outcomes. + Receive direction from a manager and exercise independent judgment while developing knowledgeof compliance and risk ... focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as… more
- Wells Fargo (Jacksonville, FL)
- …to leverage partners and connect customer with the appropriate partner or relationship manager to meet their needs * Partner with financial advisors to understand ... sales development process * Knowledge and understanding of retail compliance controls, risk management, and loss prevention * Ability to follow policies, procedures,… more
- American Express (Sunrise, FL)
- …Program, customer due diligence (CDD) information is required to understand high- risk customer relationships, properly assess AML risk , assign customer ... reporting. **Responsibilities:** The KYC Analyst will report to a manager in the USIU and support the collection of... in the USIU and support the collection of risk -based due diligence obligations for high- risk customers… more
- MyFlorida (Tallahassee, FL)
- …hydrogeology, chemistry, site assessment, cleanup and closure, human health and ecological risk assessments, and DEP rules and procedures. The position involves the ... Site Cleanup Criteria Rule, in regard to assessment and risk management options, and the application of Risk...in clean up rule development, including serving as rule manager as required. Will collate and organize recommendations for… more
- Citigroup (Jacksonville, FL)
- …Retail Banking, Citi Branded Cards and Citi Retail Services. The FCFP Supplier Manager will have responsibility to manage third party suppliers within the Global ... all aspects of supplier management including contract management and supplier risk management in accordance with Citi policies. Candidate will also support… more
- MUFG (Tampa, FL)
- …the appropriate level of controls defined in response to the established inherent risk profile CIA. This role is pivotal in defining security controls before ... assumptions, interpret existing solution designs, and ensure that holistic, risk -informed controls are embedded across the application lifecycle. This role… more