- Bank of America (Tampa, FL)
- …organizations. Works closely with Program Owners, Business Channel leaders, SMEs, Technology , Operations, Client Services, Legal, Compliance Risk , and external ... cases, assisting with vendor negotiations and relationships, partnering with technology to analyze and write Business and Functional Requirements documentation,… more
- Cardinal Health (Tallahassee, FL)
- …as period openings/closings, job monitoring. + Ensure compliance with Sarbanes-Oxley (SOX) controls , support control design, strengthening and testing. + Provide ... and enhancement projects, with a focus on customer service, training, internal controls , and data governance + Encourages informed risk -taking and fosters… more
- Wells Fargo (Tampa, FL)
- …banking + Knowledge and understanding of banking industry laws and regulations, compliance controls , risk management and loss prevention + Ability to interact ... + Resolve low to moderately complex issues regarding the customer and employee experience, risk , and growth of the team and the business to meet Branch Network… more
- Wells Fargo (Tampa, FL)
- …transactions across multiple systems + Knowledge and understanding of retail compliance controls , risk management, and loss prevention + Ability to educate ... complex structures and ensure alignment with underwriting policies and risk guidelines + This LO position has customer contact...and connect customer to technology and share the value of mobile banking options… more
- Wells Fargo (Coral Gables, FL)
- …in the sales development process + Knowledge and understanding of retail compliance controls , risk management, and loss prevention + Ability to follow policies, ... products + Ability to educate and connect customer to technology and share the value of mobile banking options...most Saturdays + Adherence to Wells Fargo sales practices risk management culture + Current registration for FINRA Series… more
- Truist (Orlando, FL)
- …products and complex client relationships. * High level knowledge of bank operations, risk and controls , and operational risk management methodologies. * ... responsible and accountable for coordinating and leading operational tasks and risk efforts for deposit and related activities including certain deposit/bank… more
- Rubrik (Tallahassee, FL)
- …in designing, implementing, assessing or enhancing system-specific security and privacy controls . **Position Risk Designation** section: This position carries ... audience + Knows how to create high value services around targeted technology solutions by identifying key areas of differentiation, delivery improvement and… more
- Scotiabank (Tampa, FL)
- …of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and conduct risk ... processes, simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, and ambitions. GTB… more
- Black & Veatch (Tallahassee, FL)
- …consistent with requirements of the job duties. * Requires using hands to handle, control , or feel objects, tools or controls according to a set procedure. ... professional development. Our management is committed to the latest advances in technology , above class support and sustainability to bring our clients the best… more
- Highmark Health (Tallahassee, FL)
- …work with other stakeholders to embed sound security practices, principals, and controls in their strategies, programs, and operations. This includes, but is not ... functions, projects, and deliverables, with a strong emphasis on data access control , preventing data leakage and ensuring responsible data handling practices. The… more
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