- First Horizon Bank (Tampa, FL)
- …in this position: + Financial Institution experience required (2-3 years) + Risk Management and/or compliance background preferred (2-3 years) + Background ... of all Products and Services to all applicable regulations in which Corporate Compliance has oversight responsibility. Must have a knowledge of all state and federal… more
- MUFG (Tampa, FL)
- …internal controls, and identifying issues resulting from internal and external compliance examinations + Experience evaluating process documentation, risk , and ... BURMs, SLoD, and TLoD to ensure risks are understood across all LoDs and risk treatment is properly identified and remediated + Manage issues tollgate process: +… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …practices. Also, engages with regulators to provide essential risk context. . Reports risk -related data including risk exposure, compliance to risk ... Responsibilities** . Establishes and oversees the implementation of a risk management framework for the business unit, to include... based regulatory schemes including Basel I and Basel II and current rules under review. . Sarbanes Oxley… more
- Citigroup (Tampa, FL)
- The Transaction Management Officer II is a senior level, non-attorney role, responsible for representing the Legal Function in providing Transaction Management ... regulatory and legal issues and industry initiatives and ensures compliance with regulatory requirements + Advises the Risk... compliance with regulatory requirements + Advises the Risk function and business partners on risks and associated… more
- MUFG (Tampa, FL)
- …the Executive Management. Ensure all default, principal and interest draws are in compliance with the LC terms and conditions and comply with the internal procedures ... and compliance requirements. + **Quality Control and Customer Service** :...implemented Assist the Manager (or the Management) in identifying risk areas and implement/monitor practices to reduce and/or prevent… more
- Truist (Bradenton, FL)
- …Operations partners. Partner with the area operations officer to ensure compliance with bank procedures, internal controls, risk management and the Truist ... Truist's Purpose of inspiring and building better lives and communities. Ensuring compliance with internal controls, operational procedures and risk management… more
- Applied Research Solutions (Tampa, FL)
- …JCIDS/SOFCIDS, and SOF unique processes for technology projects, as well as ACAT II and III programs + Expertly adjust programmatic support to meet emergencies, ... to government counterparts regarding identifying, assessing, developing, and mitigating program risk . To include briefing leadership on status of program risks and… more
- MUFG (Tampa, FL)
- …checking all daily back office operations of the Supply Chain Finance(SCF) **Unit The Officer is expected to:** + Ensure prompt review and monitoring of workflows of ... section's output reports, records and files. Ensure all standard operational and compliance procedures are updated and enforced. Provide timely support to new… more
- Leidos (Tampa, FL)
- …expertise in planning, designing, implementing, and managing cybersecurity systems while ensuring compliance with the ** Risk Management Framework (RMF)** . You ... **Cybersecurity Systems Engineer** to support cybersecurity operations, system accreditation, and risk management for military networks at **MacDill Air Force Base**… more