- Bank of America (Jacksonville, FL)
- …to analyze and manipulate large data sets + Experience in manual report writing ( compliance reporting , regulatory reporting , SARs reports) + Proficiency with ... to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or… more
- Bank of America (Jacksonville, FL)
- …and/or oversees independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior ... for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working directly… more
- MUFG (Tampa, FL)
- …certification in Financial Crimes (eg, CAMS) preferred * Certified Regulatory Compliance Manager (CRCM) * Certified Anti-Money Laundering Specialist (CAMS) ... our recruitment team will provide more details. **Job Summary:** Individuals in the Compliance Audit Job Function focus on the effectiveness of risk management and… more
- Bank of America (Tampa, FL)
- …to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC) Management and/or ... learn, grow, and make an impact. Join us! The Global Financial Crimes Compliance (GFCC) Investigator performs end-to-end investigations across one or more lines of… more
- GE Vernova (Pensacola, FL)
- …EHS reporting tools (eg, Gensuite) + Experience with regulatory compliance (OSHA, EPA, etc.) and technical documentation **Eligibility Qualifications:** + GE ... **Job Description Summary** The EHS Engineer - Manufacturing Process Specialist partners with site engineering, production, and leadership teams to drive real,… more
- Duke Energy (Haines City, FL)
- …drive overall program strategy of improved customer reliability and regulatory compliance as applicable Strategic focus: + Manages highly visible community sensitive ... with System Forester and Manager to assure that work plan is in compliance with Federal and Stated T&D vegetation management standards and regulatory requirements. +… more
- Citigroup (Miami, FL)
- …Tellers by modeling excellent service behaviors and mentoring on sales, service, and compliance routines. + Guide both clients and team members in the branch, ... experience. + Champion risk and control by monitoring day-to-day operations, ensuring compliance with policies, supporting the Branch Manager + Exhibits strong sales… more
- Truist (Orlando, FL)
- …for day-to-day operations of assigned Financial Intelligence Unit (FIU) team ensuring full compliance with the Bank Secrecy Act and the USA PATRIOT Act, by ... include, but is not limited to, regulatory filings (eg Currency Transaction Reporting (CTR), Suspicious Activity Report (SAR), CTR exemption processing, high risk… more
- First Horizon Bank (Tampa, FL)
- …retention and prospect referrals. This includes effectively executing on the specialist delivery model utilizing both centralized and regionalized partners to ... legal, operating and regulatory controls to manage risk and compliance . Works within the existing audit, compliance ...working complex credit deals and/or in tandem with a senior credit advisor. + Advanced and proven working knowledge… more
- Truist (Jupiter, FL)
- …retention and prospect referrals. This includes effectively executing on the specialist delivery model utilizing both centralized and regionalized partners to ... legal, operating and regulatory controls to manage risk and compliance . Works within the existing audit, compliance ...working complex credit deals and/or in tandem with a senior credit advisor. * Advanced and proven working knowledge… more