- TD Bank (Tequesta, FL)
- …colleagues are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry Code of Conduct + ... **Work Location:** Tequesta, Florida, United States of America **Hours:** 40...accommodations to complete the application process, please email TD Bank US Workplace Accommodations Program at ###@td.com… more
- TD Bank (Tampa, FL)
- …risk appetite + Assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry Code of Conduct **Employee/Team ... **Work Location:** Tampa, Florida, United States of America **Hours:** 40...accommodations to complete the application process, please email TD Bank US Workplace Accommodations Program at ###@td.com… more
- Navy Federal Credit Union (Pensacola, FL)
- …applications + Monitor completion of quality control audits in conjunction with Lending Operational Risk and Internal Audit to ensure compliance with applicable ... service performance, increase member experience quality, generate revenue, minimize financial risk , and maintain high operational efficiency + Identify and… more
- Bank of America (Weston, FL)
- …Diploma / GED / Secondary School or equivalent **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 Bank of America and its affiliates ... their financial goals. Job expectations include effectively balancing sales performance, operational risk , and client relationship care by leveraging specialized… more
- Bank of America (Lakeland, FL)
- …Diploma / GED / Secondary School or equivalent **Shift:** 1st shift ( United States of America) **Hours Per Week:** 40 Bank of America and its affiliates ... and Core Banking products. Job expectations include effectively balancing sales performance, operational risk , and client relationship care. This position is… more
- TD Bank (Jacksonville, FL)
- …risk appetite + Assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry Code of Conduct **Employee/Team ... **Work Location:** Jacksonville, Florida, United States of America **Hours:** 40...accommodations to complete the application process, please email TD Bank US Workplace Accommodations Program at ###@td.com… more
- PNC (Vero Beach, FL)
- …through the training, coaching and development of employees with a focus on bank protocol, operational processes, policies and procedures. Coaches employees to ... advantage in the markets we serve. We are all united in delivering the best experience for our customers....and audit requirements. Trains and coaches team members with operational / risk activities and monitors adherence to policies… more
- Santander US (Miami, FL)
- Pre & Post Trade ETD's & Clearing Operations VP Country: United States of America **It Starts Here:** Santander is a global leader and innovator in the financial ... + Ensure the Operations department is fully compliant with US regulations (mainly CFTC and CME), Legal requirements, and...to CIB around execution of controls to minimize the operational risk + Proven experience in providing… more
- Citigroup (Tampa, FL)
- …external rules binding staff in managed organizational structures. + Ensures effective operational risk management, compliance of processes with regulations - ... ensuring system monitoring risk including quality assurance matrices and entitlement reviews. Identifying...Onboarding **Time Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary… more
- UMB Bank (Tallahassee, FL)
- …understanding of BIN management, tokenization, and digital wallets. * Knowledge of operational risk , change management, and issue management. * Strong ... **Duties and Responsibilities:** **NETWORK MANAGEMENT** * Serve as the primary operational point of contact for Visa, Mastercard, Pulse, Interlink, and any… more