- Bank OZK (Apollo Beach, FL)
- …subpoena process as needed. + Works closely with the Bank's Fraud Risk Management team to identify criminal and potential criminal activity against the Bank or ... guidelines and OFAC requirements). + Knowledge of AML monitoring software and case management systems. + Ability to multi-task and prioritize work projects to meet… more
- Charles Schwab (Delray Beach, FL)
- …with the practice of existing Schwab clients, providing them with wealth management and financial planning advice. Over time, you'll grow your practice holistically ... on behalf of our clients including: Retirement Planning, Education Planning, Investment Management , Banking & Lending Management , Insurance & Risk Management… more
- MUFG (Tampa, FL)
- …individual to join the Enterprise Functions Technology team supporting Liquidity Risk management projects and BAU work efforts. The successful candidate must be able ... technology goals with business objectives in collaboration with senior management and engage in the overall health of the...Oracle suite of products and specifically Oracle Liquidity Risk Management preferred + Must have 5+ Years of Experience… more
- Citigroup (Tampa, FL)
- …of relevant laws, rules, regulations, and industry practices, and advising business management on legal matters impacting the business + Partners with legal peers ... regulations + Proactively identifies, evaluates, and contributes to the appropriate management of legal, regulatory, and reputational risk by collaborating with ICRM… more
- Citigroup (Tampa, FL)
- …team/Business Manager with audit planning and related audit activities and provide management with information to help them manage their teams and execute audit ... + Drive productivity/ cost savings initiatives in partnership with the senior management team. + Participate in leadership meetings to assess scope of communications… more
- Citigroup (Tampa, FL)
- …delivery. Requires a strategic professional who has excellent analytical, project management and communication skills in order to guide, influence and convince ... and ensure alignment and adherence to firm-wide requirements for regulatory program management and oversight. + Execute oversight on Consent Order Action Plan… more
- Crane Aerospace & Electronics (Fort Walton Beach, FL)
- …reports, databases and charts using software applications + Partner with management to build a collaborative working environment while promoting leadership, ... Assistant employees + Any other task assigned by supervisor or management **Non-Essential Functions:** + Identify opportunities to improve and streamline the… more
- Citigroup (Tampa, FL)
- …application + Effective verbal, written and negotiation skills + Effective project management skills + Effective influencing and relationship management skills + ... application + Effective verbal, written and negotiation skills + Effective project management skills + Effective influencing and relationship management skills +… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …business goals. + Identify and manage stakeholders up to and including top management level, finding out their needs, issues, and concerns and reacting to them ... the strategy formation process. + Collaborates with private client group management to identify and implement solutions. + Monitors regulatory compliance with… more
- Charles Schwab (Sarasota, FL)
- …leader, you will coach a driven team of branch professionals, attending to performance management and employee engagement. In more than 300 branch offices in 45 US ... step in your career as a leader within wealth management , this may be the role for you. **What...retention and development of top talent through coaching, performance management , and employee engagement. + Openness to build and… more