- NextEra Energy (Juno Beach, FL)
- …customers and stakeholders. Our team is skilled in market analysis, trading, risk management and delivering tailored customer solutions across North America. If you ... + Monitor trading activity, business unit processes and procedures, and required reporting obligations to ensure compliance with FERC and/or CFTC regulations by… more
- TD Bank (Tampa, FL)
- …+ Strong analytical and research abilities including data analysis methods and reporting techniques + Strong understanding of risk management environment, ... laws with proven ability to ensure compliance and reduce organizational risk . + Proficiency in ServiceNow case management for tracking, documenting, and… more
- L3Harris (Melbourne, FL)
- …and execution of L3Harris's global anti-corruption and antitrust compliance programs. Reporting directly to the Vice President, Associate General Counsel - Chief ... Foreign Corrupt Practices Act (FCPA) and similar international regulations. + Oversee risk assessments, controls testing, and mitigation strategies for high- risk … more
- Citigroup (Tampa, FL)
- …Debate, Data Governance, Data Management, Data Quality, Internal Controls, Management Reporting , Policy and Procedure, Program Management, Risk Controls and ... to the definition of the Enterprise and Wholesale Loans Data Governance Strategy, Data Risk and Control Framework, and plays a critical role in leading activities to… more
- Fifth Third Bank, NA (Orlando, FL)
- …Managers. The Senior Credit Analyst demonstrates extensive knowledge of financial and risk analysis and expertise in financial modeling. The Senior Credit Analyst ... attend and support Portfolio Reviews as needed. Responsible and accountable for risk by openly exchanging ideas and opinions, elevating concerns, and personally… more
- Citigroup (Tampa, FL)
- …Relevant Skills** Credible Challenge, Data Analysis, Laws and Regulations, Management Reporting , Policy and Procedure, Referral and Escalation, Risk Controls ... role supports the identification, assessment, and management / mitigation of risk across Citi's Operations organization. Citi's Operations Organization represents a… more
- M&T Bank (Naples, FL)
- **Overview:** Completes operational tasks such as reporting and data input needs for planning, core banking, investments, and Trust advisement for prospects and ... + Assist the Wealth Advisor with operational support, inclusive of reporting that supports planning and investment needs to ensure client satisfaction.… more
- Santander US (Miami, FL)
- …protocols. * Ensure full transparency into the operations environment through structured reporting and periodic reviews. Operational Control & Risk Management * ... position and will be responsible for overseeing the day-to-day operational performance, risk management, and control framework of the Fixed Income operations team.… more
- Bank of America (Jacksonville, FL)
- …a Class Action Event, from mailing files, Notifications, Claim Processing, Distributions, Reporting , Client Service and Reconciliations. Risk Identification and ... to reduce or eliminate identified risks. This can involve implementing new risk mitigating strategies and procedures. Monitoring and Reporting : The team… more
- Wells Fargo (Englewood, FL)
- …+ Resolve low to moderately complex issues regarding the customer and employee experience, risk , and growth of the team and the business to meet Branch Network ... Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention + Ability to interact with integrity… more