- Citigroup (Miami, FL)
- …+ Onboard new client relationships and additional members by completing client risk profiles and process relationship updates using Citi onboarding applications + ... design, build, and test new or updated applications + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Citigroup (Tampa, FL)
- **About the role** The Anti-Money Laundering Compliance Risk Management (ACRM) function is the second line of defense in mitigating money laundering and terrorist ... in the global marketplace. Citi's ACRM team draws on deep expertise, strong risk management skills and applicable business knowledge to actively identify, assess and… more
- FirstBank PR (Deerfield Beach, FL)
- …Supervise, review and sign commitment letters and other administrative-finance issues and operational matters. Also, the officer is responsible for the accuracy ... BUSINESS RELATIONSHIP OFFICER - COMMERCIAL LENDING Essential Responsibilities: + Responsible...loans, including Commercial Real Estate loans, and follow the Bank 's lending goals, policies and procedures. + Interview and… more
- FirstBank PR (Miami, FL)
- …Supervise, review and sign commitment letters and other administrative-finance issues and operational matters.Also, the officer is responsible for the accuracy ... collateral or other collateral. Responsibilities include, goals, cross sell of all Bank products, and maintaining a high quality and profitable loan portfolio.… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …senior business leaders, providing compliance guidance to support decision-making and operational risk management. + Maintain expertise in securities ... Operating with a high level of autonomy, the Capital Markets Chief Compliance Officer will lead and oversee the design, implementation, and supervision of a… more
- Banco Popular Puerto Rico (FL)
- …meet clients' needs and are consistent with the credit quality standards and operational compliance requirements of the Bank . Monitor the loan documentation ... Location: Florida, US Company: Popular Workplace Type: Hybrid Commercial Relationship Officer - Equipment Leasing PEF Commercial Banking Responsible for developing… more
- Wells Fargo (Palm Beach, FL)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... **Banking, Lending, & Trust (BL&T)** unlocks access to Wells Fargo Bank products and services to high-net-worth and ultra-high-net-worth individuals and families… more
- American Express (Sunrise, FL)
- …will you make an impact in this role? The VP of Issue Management and Operational Risk Events is responsible for defining and continuously enhancing the 1st Line ... make an impact in this role? American Express National Bank is American Express' US banking operation, representing more...of Defense's Issue Management and Operational Risk Events Programs, inclusive of ownership… more
- Scotiabank (Tampa, FL)
- Director, US Bank Regulatory Compliance, Global Transaction Banking **Requisition ID:** 222945 **Salary Range:** 153,000.00 - 256,275.00 _Please note that the Salary ... in an inclusive and high-performing culture. **Director - US Regulatory Compliance Officer - Global Banking & Markets - Tampa, FL** **Global Transaction Banking**… more
- Community Health Systems (Naples, FL)
- … Risk Management & Compliance** + Design and implement a comprehensive risk management program addressing clinical, operational , and facility-related risks. + ... The **System Director of Risk Management** is a key leader responsible for...(SSE) and Sentinel Events. + Serve as Patient Safety Officer or collaborate with one to support quality and… more
- Citigroup (Miami, FL)
- A Service Officer provides service support to the Citi Private Latin America businesses. Their focus is to ensure that effective client service is provided to our ... relationships they build to recognize business growth opportunities. The Service Officer strives to continuously improve all of its end-to-end processes, procedures… more
- Citigroup (Tampa, FL)
- …and timely assurance to the Board of Directors, the Committees, the Citigroup Chief Risk Officer , the Citigroup Chief Credit Officer , senior management and ... (COBRA) team provides an independent review and challenge of risk and operational processes and procedures and...Officer designation (or equivalent) preferred **Job Family Group:** Risk Management **Job Family:** Treasury Risk **Time… more
- American Express (Sunrise, FL)
- …and risk management uplift. **Minimum Qualifications** + 8 Years experience in operational risk management (eg, within Risk and/or Internal Audit ... function) and understands critical operational risk management lifecycle activities. + Excellent project management, communication, and interpersonal skills,… more
- Citizens (West Palm Beach, FL)
- …and providing an initial approval decision or loan recommendation for a Credit Risk officer 's approval. + For Sr PB Lending Specialists who specialize ... Description The Private Bank Sr Lending Specialist supports the Relationship Manager...with the Relationship Manager, Client Relations Team, or Credit Risk Officer to determine next steps, obtains… more
- Wells Fargo (Miami Shores, FL)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... and exercise judgement within defined policies and procedures + Develop understanding of bank products and services to connect to customers' needs + Interact with… more
- Wells Fargo (Venice, FL)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... and exercise judgement within defined policies and procedures + Develop understanding of bank products and services to connect to customers' needs + Interact with… more
- Wells Fargo (Riverview, FL)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... and exercise judgement within defined policies and procedures + Develop understanding of bank products and services to connect to customers' needs + Interact with… more
- American Express (Sunrise, FL)
- …business unit's exams, where appropriate. **Minimum Qualifications** + 8 Years experience in operational risk management (eg, within Risk and/or Internal ... Audit function) and understands critical operational risk management lifecycle activities. + Extensive experience in regulatory and audit interactions and… more
- MUFG (Tampa, FL)
- …and bank compliance issues. Enforce applicable internal and HO operational procedures. + Special projects: Handle Special investigations, reports and assignments ... office operations of the Supply Chain Finance(SCF) **Unit The Officer is expected to:** + Ensure prompt review and...with Standard Service Level Agreement. + Enforcement of all operational procedures and controls. To assist the Section and… more
- MUFG (Tampa, FL)
- …and bank compliance issues. Enforce applicable internal and HO operational procedures. **Quality Control and Customer Service** : Provide technical support and ... section's output reports, records and files. Ensure all standard operational and compliance procedures are updated and enforced. Provide...Support a group of staff (4-8) which consists of Analyst/ Officer + Support the development of staff as well… more