The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firms reliable second set of eyes. Our mission is to drive comprehensive and consistent practices designed to identify, measure, monitor, report and manage operational and compliance risks while promoting the implementation of actions to address root causes which may lead to unintended

The Business Risk and Control Sr Officer I is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the business. Typically, a small number of people within the business that provide the same level of expertise. Excellent communication skills required in order to negotiate internally, often at a senior l

In this role, you will get to Make an impact by contributing to the growth of the bank through business and commercial loans, deposits and fee income Exercise your creativity and entrepreneurial spirit to engage with business owners in the community Work in a supportive environment encouraging community and business development activities Work within a streamlined, timely

Join the DFCU Financial team today, and discover the benefits, rewards and development opportunities from one of the largest and best managed credit unions in the country. The Opportunity We are seeking a full time Relationship Banker to join our team at our Citrus Park branch! In this role, the Relationship Banker will b uild member relationships by identifying and provi

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

Develop and maintain compliance policies that articulate our legal and contractual requirements and effectively address identified risks. Provide compliance subject matter support to cross functional stakeholders as they design and implement products, features, workflows, tools, etc. Establish a framework to handle the intake and response for external requests from our fi

Responsible for comprehensive, prompt, and efficient client transactions. Receives checks and cash for deposits to accounts, verifies amounts, examines checks for proper endorsement, and enters deposits into Horizon system. Greet all clients as soon as they enter the banking center and work to develop a strong banking relationship with regular clients. Consistently delive

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

Status Category Full Time Exempt/Non Exempt Exempt Scheduled Hours Per Week 40 Job Code FS213FO With over 120 offices and nearly 7,000 associates throughout the U.S. CBIZ (NYSE CBZ) delivers top level financial and employee business services to organizations of all sizes, as well as individual clients, by providing national caliber expertise combined with highly personali

TO PERFORM THIS JOB SUCCESSFULLY INCLUDE, BUT ARE NOT LIMITED TO THE FOLLOWING Ensures all invoicing is billed daily and in accordance with company practices and client contract agreements. Performs any follow up on provider bills not received in a timely manner to decrease invoicing delays. Prepares and maintains systematic, accurate, and timely processing of all invoice

Foley & Lardner LLP is seeking a sophisticated, senior level Real Estate attorney to join our Miami office as an Of Counsel. This attorney will have considerable expertise and experience providing advice and counsel to property owners, corporate real estate developers, project owners and investors, and other entities in a wide range of real estate matters, including compl

What The Role Is Under general supervision, but in accordance with established lending policies and procedures, receives and reviews applications for commercial and consumer credit, primarily commercial. This is an on site position. How You Will Make An Impact Solicits business from potential and existing customers (outside and inside bank location) to include loans and d

Develop and oversee a framework for KYC and customer due diligence, including customer risk rating measures to ensure compliance with financial partner expectations and industry practices. Maintain and manage policies, procedures, and requirements, including annual independent assessment. Own the development and execution of risk assessments across products and customers.

As a leading regional bank, SouthState has been providing financial solutions to individuals, families, and businesses in the Southeast for more than 100 years. SouthState team members strive to create remarkable experiences while building meaningful and lasting relationships. We are proud to be a reflection of the communities we serve, and our team members share core val

Facilitate regulatory objectives through the management of cost recovery clauses, annual clause audit coordination, interrogatory responses, rate case responsibilities, depreciation studies and other rate/recovery assignments. Support rate case activity as needed, including MFRs. Manage the delivery of actual, budget and forecasted clause accounting information for use in