- Santander US (Miami, FL)
- CIB US Cash Payments Operator, Analyst - Miami Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... transactions to ensure processing in accordance with SLA as well with the Bank Policy and Procedures. * Identify and resolve discrepancies in payment processing. *… more
- Citigroup (Tampa, FL)
- …treatment for various exposures. The SVP, Regulatory Capital Risk Sr. Lead Analyst manages independent review and challenge of regulatory capital treatment of ... remediation. + Interaction with business partners, line risk, as well as the bank regulators ; Present regulatory risk related topics to risk organization including… more
- Carrington (Jacksonville, FL)
- …and work from home in Pacific Standard Time Zone hours!** The Treasury Facility Analyst ll is responsible for financial planning and analysis to forecast budgets and ... external use. + Analyze results to ensure accuracy. + Prepare and/or process bank transfer requests, including wire, book transfer, and account transfers. + Process… more
- Citigroup (Tampa, FL)
- The Reconciliation and Proofing Senior Lead Analyst , SVP is a strategic professional who closely follows latest trends in own field and adapts them for application ... Liaise with multiple teams and departments on varying matters + Leads change-the- bank projects, resolves escalated issues and/or offers solutions at an advanced… more
- Citigroup (Tampa, FL)
- About Citi: Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi ... securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates...the foundations of everything we do from keeping the bank safe, managing global resources, and providing the technical… more
- Citigroup (Tampa, FL)
- …individual in Enterprise Risk Management plays a critical role in managing the bank 's diverse risks to ensure financial stability and sustained growth. This involves ... climate risk and protecting against reputational risk. This integral role within the bank ensures operations are within a defined risk appetite and contribute to the… more
- Citigroup (Miami, FL)
- …CPB clients and perform responsibilities through proficient use of the following Citi Private Bank platform applications such as One Source, WINS, DMS, OLOD, etc ) + ... policy. **Compliance/documentation/control:** + Thoroughly understand and apply all Citi Private Bank policies and processes, and implement changes as needed. Comply… more
- Navy Federal Credit Union (Pensacola, FL)
- …paid within the salary range, based on your experience, location and market position Bank Secrecy Act: Remains cognizant of and adheres to Navy Federal policies and ... procedures, and regulations pertaining to the Bank Secrecy Act. REQNUMBER: 26415 more
- American Express (Sunrise, FL)
- …USIU play a vital role in ensuring compliance with key regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act, and the Foreign Corrupt Practices Act. ... **Preferred Qualifications:** + A minimum of two years of experience in Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) compliance or law enforcement +… more
- American Express (Sunrise, FL)
- …GFCSU plays a vital role in ensuring compliance with key regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act, and the Foreign Corrupt Practices Act. ... + Two years of work experience at a financial services institution, retail/commercial bank , or payment processing institution in any of the following areas: AML/BSA,… more