- NASCO (Tallahassee, FL)
- **Overview** The Senior Corporate Counsel, Compliance & Commercial operates under general direction and is responsible for providing legal and regulatory guidance to ... concerns, supporting remediation efforts as needed + Supports third party risk management programs, including advising and providing guidance on customer, supplier… more
- Navy Federal Credit Union (Pensacola, FL)
- …providing support for Zelle, Web Bill Pay, and internal transfer operations. The Summer Associate will work in a flexible hybrid manner. This role will be a member ... optimal operational support structures across all operational capabilities. The Summer Associate will work closely with both operational areas and product strategy… more
- First Horizon Bank (Sarasota, FL)
- …needs and "handing off" the processing of these applications to the appropriate associate . Client experience + Research and resolve problems and respond to client ... knowledge meetings, training classes, and web-based learning. Compliance and risk management + Expected compliance with bank regulations, policies, procedures,… more
- First Horizon Bank (Miami, FL)
- …needs and "handing off" the processing of these applications to the appropriate associate . Client experience + Research and resolve problems and respond to client ... knowledge meetings, training classes, and web-based learning. Compliance and risk management + Expected compliance with bank regulations, policies, procedures,… more
- Santander US (Miami, FL)
- USA Middle Office Operations Associate Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial ... Talk to You!** The Difference You Make: The Middle Office Operations Associate is responsible for processing, monitoring, researching and analyzing transactions and… more
- Navy Federal Credit Union (Pensacola, FL)
- …that help us in improving processes to ensure an optimal experience. The Summer Associate will work in a flexible hybrid manner and report to leadership at our ... for resources for business requirements development, process mapping, operational risk assessment and monitoring, forms creation and/or management, including… more
- Wells Fargo (Englewood, FL)
- …customers and company. They are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), ... us! **About this role:** Wells Fargo is seeking a Senior Branch Network Management Trainee (SAFE) for National Branch...program is a pre-requisite to transition into a non-exempt Associate Branch Manager (ABM) or exempt Branch Manager (BM)… more
- Synchrony (Altamonte Springs, FL)
- …methods, etc., which are used by various businesses and functions within Synchrony to support credit risk , interest rate risk , liquidity risk , deal ... MRM policies, standards, procedures as well as regulatory guidance ( SR 11-7). This role requires extensive modeling expertise and...quantitative analytics. + Broad domain expertise on modeling, consumer credit risk , interest rate risk ,… more
- Amentum (Kennedy Space Center, FL)
- …Technical Boards. + Participate in inspections and investigations with guidance from senior team members. + Creates, updates, and validates Acceptance Data Packs. + ... for the position and must not impose a safety risk /hazard to the employee or others. + Must maintain...Discounted tickets to local attractions and theme parks + Credit Union + Fitness Center + Barbershop + NASA… more
- Synchrony (Altamonte Springs, FL)
- …segmentations, actionable credit insights + Experience developing Consumer / Commercial credit Risk Strategies. + Ability to conduct advanced data analysis ... Bachelor's degree and 10+ years of experience building analytically derived strategies within Credit , Marketing, Risk or Collections in Financial services. + 5+… more
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