- Wells Fargo (Ocala, FL)
- …to leverage partners and connect customer with the appropriate partner or relationship manager to meet their needs * Partner with financial advisors to understand ... equivalents) sufficient to qualify for immediate FINRA registration * State Insurance license(s) * Customer service focus with experience handling transactions… more
- NextEra Energy (Juno Beach, FL)
- …in this role perform analytical modeling to assess and minimize the company 's exposure to credit risk , negotiation of transactional documents, counterparty ... NextEra Energy Resources, employees are responsible for supporting the Manager of Credit Risk , accountable for the...as master agreements * Works with a range of insurance companies / banks to deliver credit risk… more
- American Express (Sunrise, FL)
- …dedicated to the Independent Compliance Testing ("ICT") team supporting the Global Risk and Compliance Monitoring & Testing (M&T) function. A successful candidate ... depth of testing coverage. + Develop familiarity with Compliance risk across all lines of businesses, globally. + Utilize...all lines of businesses, globally. + Utilize department and company tools in a proficient manner. + Maintain internal… more
- American Express (Sunrise, FL)
- …Attention will be focused on new product development, marketing strategies, risk management initiatives, process control, issue management, marketing collateral and ... federal, state and local regulations. + Advising leaders on areas of emerging risk and approaches to improve necessary controls and practices as appropriate. +… more
- Regions Bank (Tampa, FL)
- …to maintain and expand investor relationships. This position identifies and mitigates risk in existing and proposed transactions. This position will also work ... directly with teammates in Credit Risk , Client Coverage, Capital Markets, and other areas of the bank to lead the analysis of credit opportunities, underwriting of… more
- Synchrony (Altamonte Springs, FL)
- …is responsible for model validation and ensure they are meeting Model Risk Management policies, standards, procedures as well as regulations (OCC2011-12/SR 11-7). ... analytics and model risks.. + Work closely within the Risk organization to validate accuracy and performance of all...the requirements of Section 19 of the Federal Deposit Insurance Act. + New hires (Level 4-7) must have… more
- Synchrony (Altamonte Springs, FL)
- …Model Development team is looking for a data scientist / credit risk modeling professional experienced with executing, maintaining and developing models under the ... is required to be produced in support of process risk controls and related documentation as part of effective...eligible for an annual bonus based on individual and company performance. Actual compensation offered within the posted salary… more
- PNC (Tampa, FL)
- …employees feel respected, valued and have an opportunity to contribute to the company 's success. As an AML Sanctions Specialist Senior within PNC's AML Global ... field on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. **Job Description** + Develops plans and assists in the overall… more
- Citigroup (Tampa, FL)
- …to inform decision making. This includes proactively assessing threats that create a risk to the company , its employees, shareholders, assets and clients. + ... execute the CSIS Traveler assistance program. This includes implementing travel risk management procedures to restricted destinations with guidance from the relevant… more
- Avenue5 Residential, LLC (Celebration, FL)
- …regulations. The maintenance supervisor is responsible for ensuring compliance to the company risk management program. Also, has financial responsibilities for ... entire team. + Responsible for the administration of the company risk management program. + Complete special...necessary and monitor that they are compliant according to company policy. + Work with the property manager… more