- Regions Bank (Jacksonville, FL)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... section of the system. **Job Description:** At Regions, the Senior Small Business Relationship Banker is responsible for meeting...new ones + Works in partnership with the Branch Manager to serve as the primary relationship managers for… more
- Guardian Life (Tallahassee, FL)
- …you want to be part of a collaborative Compliance Legal Team? As a Senior Compliance Analyst, Park Avenue Securities, and Park Avenue Investment Advisory, you will ... environment in the branch office. + Timely communicate preliminary findings to your manager and branch office management verbally and then in writing. + Assist, as… more
- City National Bank (Miami, FL)
- *SALES OFFICER SENIOR - TREASURY MANAGEMENT (Miami, FL)* WHAT IS THE OPPORTUNITY? This position is responsible for the development and direct sale of treasury ... and/or delivery of treasury management services to the appropriate manager . * Maintains a proactive commitment to established Bank...and Credit policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client,… more
- Highmark Health (Tallahassee, FL)
- …(SME) on moderately complex projects (which are cross functional, with potential regulatory risk exposure, customer service & financial impacts ). Acts as face ... Resolves very complex issues (may involve multiple systems) while understanding potential regulatory risk exposure and customer service & financial impacts. Acts as… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Job Summary** The Senior Manager , Market Risk Manager will play a key role in the independent oversight and reporting of market risk exposures across ... risk data across systems to ensure accuracy and completeness. + Support regulatory and internal reporting requirements, including CCAR, Basel, Market Risk… more
- MUFG (Tampa, FL)
- …+ Execute technical risk assessment activities for scoped environments + Perform reporting of findings, issue resolution and management of findings + Support ... audits and external exams + Provide effective, accurate and timely reporting + Perform Information Security remote/table-top assessments + Identify high risks… more
- MUFG (Tampa, FL)
- …definition, reporting and monitoring of various metrics reports for senior management and board level committees + Maintain standard issues management (IM) ... the firm's technology risk management function within the First Line of Defense, reporting directly to the Technology Business Unit Risk and Control Officer (BURCO).… more
- Carrier (Palm Beach Gardens, FL)
- …risk management initiatives, the senior manager not only addresses regulatory compliance due diligence and reporting requirements, but also works towards ... Role:** At Carrier, we are looking for an experienced Senior Manager for Supply Chain Risk Management...into appropriate business processes and digital solutions. + Support regulatory reporting requirements related to responsible sourcing,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …objectives and develops processes and procedures to ensure adherence to all regulatory requirements. + Monitors and reviews all reporting , audits, and ... **Essential Duties and Responsibilities** + Oversees compliance exception reporting processes and approves corrective actions. + May coach, train, and mentor others… more
- Molina Healthcare (St. Petersburg, FL)
- …recommendations for improvement to decision-makers. At the direction of the Manager , Encounters, collaborates with cross-functional teams to identify and resolve ... maintains submission schedule, central documentation of market nuances, compliance, and regulatory requirements for primary market or state + Responsible for… more