- 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
- MyFlorida (Lakeland, FL)
- Operations Officer /Pilot - 62000493 Date: May 9, 2025 The...+ Current or ability to maintain an FAA Class II medical certificate. + In excess of 3500 hours ... . Requisition No: 850436 Agency: Military Affairs Working Title: Operations Officer /Pilot - 62000493 Pay Plan: SES Position Number: 62000493 Salary: Up… 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
- 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
- MUFG (Tampa, FL)
- …section's output reports, records and files. Ensure all standard operational and compliance procedures are updated and enforced. Provide timely support to new ... Support a group of staff (4-8) which consists of Analyst/ Officer + Support the development of staff as well...reports and assignments to support department Management's goal. . ** Compliance :** Enforce bank's compliance policies and procedures.… more