- Raymond James Financial, Inc. (St. Petersburg, FL)
- …creating and updating enterprise policies to ensure continued alignment with regulatory obligations. This includes facilitating: + The enterprise policy review and ... drafting process. + Vetting discussions with key senior stakeholders (defined by policy owners) to ensure comprehensive review of enterprise policies. + Review and… more
- Navy Federal Credit Union (Pensacola, FL)
- …and Risk Assessment initiatives in line with the enterprise goals and regulatory expectations + Responsible for ensuring the effective identification, mitigation and ... risks arising from business activities. In addition, provide guidance and advice to senior management on the status of their control environment related to standards… more
- Citigroup (Tampa, FL)
- The Rec & Proofing Sr. Program Manager is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and ... communication skills required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and skills obtained through education and experience to provide members of senior leadership, management level committees, and board level committees with reporting, ... with a focus on delivering timely, accurate, and insightful materials to senior management, the Interest Rate Risk Working Group, RJF Asset Liability Committee… more
- JPMorgan Chase (Tampa, FL)
- …a Vice President of Risk and Control Management within the Commercial & Investment Bank , you will lead and manage the end-to-end system of controls to mitigate risk, ... including engagement, reviews, and analysis. + Conduct regular reviews with senior leadership and stakeholder committees to assess priorities across control teams.… more
- PNC (Jacksonville, FL)
- …opportunity to contribute to the company's success. As an AML Sanctions Specialist Senior - LOB Oversight within PNC's AML Global Sanctions organization, you can be ... on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. **Job Description** + In an individual contributor role and advisor… more
- FirstBank PR (Miami, FL)
- …execution. The CREDIT ADMINISTRATION OFFICER reports to the Credit administration workout manager / Senior Credit Officer providing support for Commercial Credit ... management of incoming and outgoing request for information from corporate and regulatory bodies. + Monitor the follow-up with various action plans that transpire… more
- MUFG (Tampa, FL)
- …Analyst Program at MUFG is designed to help you learn how the Bank maintains a disciplined approach to identifying, assessing, managing, reporting, and mitigating ... professionals in all of the Risk Disciplines at the bank . The Risk Program is designed to help you...Model outputs and reports. **Support & Guidance** Your assigned mentor/ manager will provide goals and professional development guidance and… more
- MUFG (Tampa, FL)
- …one day. A member of our recruitment team will provide more details. MUFG Bank NA is currently recruiting for an Associate Vice President, Middleware Cloud Services ... deliver stable and strategic automation solutions, enabling software capabilities across MUFG Bank NA MUFG Americas is focused on delivering results by utilizing the… more
- Santander US (Miami, FL)
- …knowledge of relevant state and federal BSA/AML and OFAC laws, regulations and regulatory expectations. + Advise senior management and executive leaders, as well ... and proposing solutions to mitigate new risks to the Bank . In addition, this person will bring strategy, structure,...(active member in good standing) - Preferred. + Certified Regulatory Compliance Manager (active member in good… more