- Citigroup (Jacksonville, FL)
- Senior professional responsible for leading risk and compliance reviews in coordination with the broader CFRT ( Credit Fraud Review Team) team. The overall ... clients and communicate with other Citigroup AML monitoring units + Advise senior management on filing Suspicious Activity Reports (SARs) status and trends +… more
- Citigroup (Key Biscayne, FL)
- The Branch Manager SAFE Act is a senior management professional responsible for providing full leadership and direction to a team of employees, grow sales and ... achieve personal/branch goals + Develop and execute integrated sales, relationship, and credit strategies that are aligned with the Retail Bank's priorities, execute… more
- Citigroup (Jacksonville, FL)
- The TTS Commercial Cards Data Product Manager , SVP is a senior role focused on the origination and will focus on ensuring that Commercial Cards data is managed ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Wolters Kluwer (Tampa, FL)
- …as the ongoing monitoring/auditing of LBACOE analyst work to ensure compliance with established quality standards. **RESPONSIBLITITES** + Supervise LBACOE invoice ... using customer lens to provide upwards recommendation to management, senior leadership, and customers on how to improve customer...on an ongoing basis to manage conformance to LBACOE compliance & quality standards + Conducting team events and… more
- Citigroup (Tampa, FL)
- …of multifamily rental construction transactions (eg, loans, bonds, and letters of credit ). + Strong understanding of deal structure, economic terms of transactions, ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Tampa, FL)
- …but not limited to commercial real estate, asset backed securities, credit financing, residential finance, transportation and affordable housing type transactions. + ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Tampa, FL)
- The Technology Lead Business Analyst is a senior -level position responsible for liaising between business users and technologists to exchange information in a ... + Manage multiple work stream and applications across geographies for Credit Initiation and Onboarding + Contribute to formulation of strategies/processes for… more
- City of Boynton Beach (Boynton Beach, FL)
- …an employee to successfully perform the essential functions of this job. In compliance with the ADA, the City of Boynton Beach will provide reasonable accommodations ... must be met to advance to Fleet Service Technician Senior (Truck): + Must have a total of four...Director, the Human Resources/Risk Management Director and the City Manager . The following requirements must be met to advance… more
- MyFlorida (Tampa, FL)
- …identified by State Office Intensive Behavior Analyst Oversight Coordinator, the Regional Senior Behavior Analyst, the Clinical Waiver Manager , LRC or the ... Provides follow up by assessing corrective action for completion, and reporting lack of compliance to the Regional Senior Behavior Analyst, as well as other… more
- Synchrony (Altamonte Springs, FL)
- …reports on product performance, customer feedback, and improvement opportunities to senior leadership. + Stay updated with the latest trends, technologies, and ... improve efficiency and effectiveness. + Partner with Journey product Manager to set goals for products and solutions that...the Office of Agile + Ensure adherence of all compliance and corporate governance policies throughout the implementation. +… more