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Operational Risk Officer - VP (Hybrid)
Hispanic Technology Executive Council
-
Tampa, FL
Establishes and oversees the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging risks. Independently assess risks and drive actions to address the root causes that persistently lead to operational risk losses by challeng
Email Job
Posted 1 day ago
Treasury Management Specialist - St Petersburg, FL
Valley National Bank
-
St. Petersburg, FL
Under the supervision of the Treasury Management Excellence Center Manager, the Treasury Management Service Excellence Specialist will assist front line associates with operations affecting Commercial/Treasury customers. 40 Responsibilities include, but are not limited to Act as the day to day client contact for services relating to Treasury Products. Onboard and train com
Email Job
Posted 2 days ago
Treasury Analyst Sr
Tampa Electric Company
-
Tampa, FL
Manage cash to ensure optimal use by calculating cash estimate to result in daily positive ending balances for all concentration and standalone accounts within multiple bank relationships. Make short term borrowing and repayment recommendations based on forecasted cash requirements. Invest excess cash in investments when applicable. Coordinate and monitor yields for all f
Email Job
Posted 2 days ago
Treasury Management Sales Officer
Seacoast National Bank
-
Tampa, FL / St. Petersburg, FL
The Treasury Management Sales Officer (TMSO) is held responsible for managing and actively pursuing treasury revenue streams and product penetration across Seacoast Banks's assigned portfolio. In some cases the TMSO will also pursue client and prospect opportunities outside of the portfolio. The TMSO works closely with several partners across the enterprise to provide tre
Email Job
Posted 2 days ago
Sr Credit Risk Review Officer - Commercial
Seacoast National Bank
-
Stuart, FL / Tampa, FL / Orlando, FL / 1 more...
Under the direction of the Director and/or Credit Risk Review Manager, the Credit Review Officer participates in the assessments of the Bank's commercial lending units to assess overall asset quality, risk and compliance with established underwriting policies, procedures, limits, and concentrations. Assess the quality, quantity, direction, and overall credit risk in the o
Email Job
Posted 5 days ago
Risk Manager
City of Clearwater
-
Clearwater, FL
Location Clearwater, FL Job Type Full time Department Financial & Budget Operations Job Number 2022 00215 Position Description TARGET ENTRY SALARY $76,945 $92,334 DOQ POSITION OPEN UNTIL FILLED Under administrative direction, the Risk Manager extensive managerial, supervisory, and administrative work in the planning, organization, direction, and coordination of the City's
Email Job
Posted 1 day ago
Director of Enterprise Risk Management
POOLCORP
-
Covington, LA / Clearwater, FL
Overalls responsibility for the Company's enterprise risk management and fraud risk programs, including governance, processes, and continuous improvement Supports the board of directors and Company management in the identification and mitigation of enterprise risks Develops Enterprise Risk Management tools, practices, and policies to analyze and report enterprise risks, a
Email Job
Posted 2 days ago
SVP, Business Risk Senior Officer
Hispanic Technology Executive Council
-
Tampa, FL
Lead first line issues QA across the full lifecycle of a portfolio of issues across the Finance function globally. Demonstrate QA rigor which ensure exceptional standards and quality and completeness of issue design and documentation which clearly articulate the key dimensions of the issues, corrective actions and impact on risk mitigation Demonstrate effective review and
Email Job
Posted 2 days ago
Treasury Management Officer III - Middle Market
Fifth Third Bank
-
Tampa, FL
Must be able to persuasively articulate Fifth Third's value proposition to both internal and external clients to influence the outcome within the sales process. Demonstrate ability to identify client needs and the ability to present working capital solutions to clients and prospects. Demonstrate ability to understand payment processes. Demonstrate proficiency in knowledge
Email Job
Posted 23 days ago
Anti-Money Laundering- Compliance Officer (ACRM) - Citi Commercial Bank- VP
Hispanic Technology Executive Council
-
Tampa, FL
The Compliance Anti Money Laundering Risk Management Officer is a senior professional level role responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti Money Laundering (AML) team. The overall objective is to utilize established disciplinary knowledge to ident
Email Job
Posted 2 days ago
SVP, Treasury Risk (Hybrid)
Hispanic Technology Executive Council
-
Tampa, FL
The Interest Rate Risk Manager will assist in the implementation and execution of the Interest Rate risk management framework and supporting processes across legal entities, geographies, and business segments. The candidate will interact directly with members of Non Trading Market Risk Management, Legal Entity and Country Risk Managers, Treasury, and business teams, with
Email Job
Posted 2 days ago
Risk & Controls Transformation Senior Lead - Risk Categories Initiative, SVP (Hy
Hispanic Technology Executive Council
-
Tampa, FL
The Risk & Controls Transformation Senior Lead will be responsible for covering one or more program in the Risk Categories Initiative within the Risk & Control Transformation program group and will report to the Risk Categories Transformation Lead. The Risk & Control Transformation program group is part of the COO organization Regulatory and Cross Enterprise Transformatio
Email Job
Posted 2 days ago
Enterprise Risk Management - Risk Officer (VP) (Hybrid)
Hispanic Technology Executive Council
-
Tampa, FL
Human Resources (HR) is a global organization comprised of more than 4,000 professionals providing strategic human capital advisory support to Citi's business leaders in multiple industries across all 96 countries of operation. Within this context, Human Resources is responsible for the development and delivery of core HR programs including sourcing qualified talent; assi
Email Job
Posted 2 days ago
Business Risk Officer (VP) (Hybrid)
Hispanic Technology Executive Council
-
Tampa, FL
The Business/Function Quality Control position is part of the HR Controls team that is being formed to respond to the FRB and OCC consent orders and other regulatory initiatives. We are at a pivotal moment of redefinition across our franchise as we transform our risk and control environment to one that is stronger and simpler. This change requires a high degree of focus,
Email Job
Posted 2 days ago
SVP, Business Risk and Control Sr Officer I - C14 (Hybrid)
Hispanic Technology Executive Council
-
Tampa, FL
The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in their own field and adapts them for application within own job and the business. Excellent communication skills are required in order to negotiate internally, often at a senior level. Developed communication and diplomacy skills are required in order to guide, influ
Email Job
Posted 2 days ago
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