- L3Harris (Melbourne, FL)
- …Reporting directly to the Vice President, Associate General Counsel - Chief Ethics & Compliance Officer , this role is critical to ensuring compliance with ... + Lead or sponsor major cross-functional initiatives (eg, global third-party risk management enhancements, digital transformation of compliance systems,… more
- American Express (Sunrise, FL)
- …skills within a matrix organization, including working with client-facing businesses, Global Risk & Compliance , Technology , Legal (GCO), Finance, Global ... be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will...and overseeing the 1st Line of Defense (1LoD) for Risk ecosystem technology platform needs. This role… more
- Wells Fargo (Englewood, FL)
- …digital banking + Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention + Ability to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Wells Fargo (Miami, FL)
- …regulations pertaining to the banking industry + Knowledge and understanding of retail compliance controls, risk management, and loss prevention + Ability to ... environment + Ability to educate and connect customers to technology and share the value of mobile banking options...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Insight Global (Orlando, FL)
- …enhancements to the electronic health record and other adjunct medication management technology systems. 6. Responsible for compliance with The Joint Commission ... (AVP) has core accountabilities for the following: (a) safety, quality, and risk ; (b) patient and population health advocacy; (c) clinical care delivery and… more
- Truist (Orlando, FL)
- …within the Dealer Services segment. Includes day-to-day client interaction, managing portfolio risk and adheres to all regulatory and compliance guidelines. A ... around the bank's suite of ancillary products. Is accountable for the risk evaluation and associated regulatory compliance requirements. May require specialized… more
- Truist (Orlando, FL)
- …regular communication with Portfolio Management teammates, Relationship Managers, Credit Risk Managers, Credit Review partners, Clients, Technology , and ... risk recommendations including, but not limited to; risk rating, compliance , underwriting, which are reviewed...the deal, the recommendation is finally approved by ultimate risk approval officer . 8. Problem Complexity: Moderate… more
- Citigroup (Miami, FL)
- …available technology to fullest potential for increased productivity and compliance /audit results + Set up, capture and maintain client information on internal ... Job Description A Bilingual (Spanish and English) Service Officer provides service support to the Citi Private...resolution + Ensure adherence to all internal policies and compliance to legal and regulatory requirements + Process all… more
- Wells Fargo (Punta Gorda, FL)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Wells Fargo (Bartow, FL)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more