- Bank of America (Jacksonville, FL)
- …At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible ... and developing exceptional talent, supporting our teammates' physical, emotional, and financial wellness, recognizing and rewarding performance, and how we make an… more
- MUFG (Tampa, FL)
- …systematic controls + Understanding of examination techniques, including control procedures, examination principles, and theory + Credit/ financial statement ... documentation. + Identify and evaluate the effectiveness of credit risk process controls . Analyze credit files, financial documents, projections, and research… more
- MUFG (Tampa, FL)
- …heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across ... With a vision to be the world's most trusted financial group, it's part of our culture to put...plans (MAPs) development to ensure MAPs can address the control deficiencies and symptoms pointed out in the issue… more
- Santander US (Miami, FL)
- …organization. You will be is responsible for maintaining effective internal controls and for executing risk and control procedures, including identification ... Santander is a global leader and innovator in the financial services industry. We believe that our employees are...business activities program. * Oversee first line new product internal controls , including control descriptions,… more
- Citigroup (Jacksonville, FL)
- …Independent Compliance Risk Management (ICRM) frameworks, we aim to ensure that the internal controls that are designed to mitigate technology and cyber risks ... A successful candidate will have expertise in cyber risk in global financial services, be able to demonstrate a comprehensive understanding of the subject… more
- M&T Bank (Naples, FL)
- …that supports belonging and reflects the M&T Bank brand. + Maintain M&T internal control standards, including prompt implementation of internal and ... support for Wealth Management clients. The position serves as a liaison between Senior Wealth Advisors and all other internal service areas, such Investments,… more
- Citigroup (Tampa, FL)
- The Business Risk Senior Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry ... through the appropriate governance routines and launch with adequate controls which can be monitored and reported. * Ensures... which can be monitored and reported. * Ensures internal reviews and external examinations are well managed with… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …+ Identify and implement process improvements to enhance efficiency, accuracy, and control in capital, liquidity, and financial reporting functions. + Partner ... bank and a state-chartered trust bank. This role requires expertise in financial regulations, financial reporting, capital planning, and liquidity oversight,… more
- TD Bank (Fort Lauderdale, FL)
- …can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk ... supports management in delivery of initiatives related to risk assessment, internal /external exam support, etc. **Depth & Scope:** + Highly seasoned professional… more
- MUFG (Tampa, FL)
- …+ Commercial Loans: Agency + Commercial Loans: Middle Office + Enterprise Services: Internal Control Unit & Commercial Card Operations + Enterprise Services: ... Services, Finance, Legal and Trade Services. + **Enterprise Services: Internal Control Unit & Commercial Card Operations**...experience for any student pursuing a career in the financial services industry. + **Operations Risk and Control… more