- Bank of America (Jacksonville, FL)
- …and operational risks are appropriately addressed + Produces and/or oversees independent financial crimes risk management reporting to Global Financial Crimes ... senior leadership + Monitors the changes in regulations applicable...BSA/AML laws, rules and regulations + Design monitoring and testing routines and reporting to identify potential AML risks… more
- Bank of America (Jacksonville, FL)
- …and operational risks are appropriately addressed + Produces and/or oversees independent financial crimes risk management reporting to Global Compliance & ... Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior Leaders +...and/or a related government entity + Certified Anti-Money Laundering Specialist (CAMS) + Experience in data analysis, data governance,… more
- MUFG (Tampa, FL)
- …for developing and maintaining constructive, collaborative relationships with relevant senior stakeholders providing a commercial perspective and effective challenge ... and guidance as an independent , respected voice; share feedback from industry network and...remediation activities + Responsible for establishing regular meetings with senior stakeholders + Responsible for partnering with stakeholders to… more
- MyFlorida (Miami, FL)
- …This position serves as a Rehabilitation Technician/Client Intake and Support Specialist for the Blind/Visually Impaired in the Division of Blind Services ... for rehabilitation services and the feasibility for achieving a vocational independent living or educational goal. + Determines existing problems and evaluates… more
- Truist (Orlando, FL)
- …for next steps. Prepare written analysis of research findings and make independent recommendations to maintain or exit the relationship as warranted. 4. Perform ... detailed testing or monitoring to identify compliance/control issues or deficiencies,...and written communication skills; ability to communicate effectively with senior leadership, LOB managers and external entities (eg federal… more