- Raymond James Financial, Inc. (St. Petersburg, FL)
- …major in Finance or a related field. + OR ~ Experience with Bank Holding Company requirements preferred. + Any equivalent combination of experience, education and/or ... training approved by Human Resources. + Experience with Empyrean, QRM, or other balance sheet modeling software is a plus. ~or~ Any equivalent combination of experience, education and/or training approved by Human Resources. **Licenses/Certifications** + None… more
- Citigroup (Tampa, FL)
- …manage risks, and facilitate collaboration across different teams within the bank . **Key Responsibilities:** + **Project Planning and Execution:** Develop and ... execute detailed project plans for assigned workstreams, ensuring alignment with the overall program objectives and timelines. + **Stakeholder Management:** Collaborate effectively with stakeholders across different teams and departments, ensuring clear… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …major in Finance, Economics or a related field. + Experience with Bank Holding Company requirements preferred. + Experience with Workiva, SharePoint, and/or ... ThoughtSpot are preferred. + ~or~ + Any equivalent combination of experience, education and/or training approved by Human Resources. **Licenses/Certifications** + None Required **Travel Required:** <5% more
- MUFG (Tampa, FL)
- …and Commercial laws and procedures, Uniform Commercial codes, penal codes and Bank regulations and standards including Suspicious Activity Reports. + Basic knowledge ... of Interviewing and Interrogating techniques is required prior to conducting interviews. + Excellent oral and written communication skills. + Excellent interpersonal skills. + Professional certifications such as a CFE, CCIP, CCII, CFCI are highly desirable.… more
- Citigroup (Tampa, FL)
- The Citi Wealth Business provides services for clients in Private Bank with a net worth of $25mm and as well as our Citi Gold and Citi Private Client business (net ... worth of ~$200k v. $1mm). The Wealth Operations organization are looking to harmonize their processes for enhanced efficiency, automation and create strategies and synergies across our people, product and our platform. The candidate will be working on the… more
- MUFG (Tampa, FL)
- …in Trade 360 System** : Prepare Swift messages to issuing or negotiation bank ; (a) requesting a waiver for discrepancies, or (b) notifying status of discrepant ... documents. Or (c) Reimbursement claim processing/ investigations. Perform required follow-up activities; ensuring identified issues are resolved within prescribed timeframes. Prepare cover letters for the documents as required. **Investigation** : Respond to… more
- MUFG (Tampa, FL)
- …in Trade 360 System** : Prepare Swift messages to issuing or negotiation bank ; (a) requesting a waiver for discrepancies, or (b) notifying status of discrepant ... documents. Or (c) Reimbursement claim processing/ investigations. Perform required follow-up activities; ensuring identified issues are resolved within prescribed timeframes. Prepare cover letters for the documents as required. **Transaction Control** :… more
- Lincoln Financial (Tallahassee, FL)
- …ask applicants to provide their social security numbers, date of birth, bank account information or other sensitive information in job applications. Additionally, ... our recruiters do not communicate with applicants through free e-mail accounts (Gmail, Yahoo, Hotmail) or conduct interviews utilizing video chat rooms. We will never ask applicants to provide payment during the hiring process or extend an offer without… more
- Bank OZK (Apollo Beach, FL)
- …with Quality Review (QR) and AML Investigations Lead Analysts to identify analyst coaching opportunities and engages the analysts to ensure optimal performance. + ... subpoena process as needed. + Works closely with the Bank 's Fraud Risk Management team to identify criminal and...to identify criminal and potential criminal activity against the Bank or its customers. + Assists in preparing related… more
- City National Bank (Tallahassee, FL)
- …travel 40-50% of the time *Additional Qualifications* * CFA - Chartered Financial Analyst (or in process of becoming CFA Charterholder) * Highly competitive and ... help our clients, colleagues and communities flourish. City National Bank was founded in 1954 by entrepreneurs for entrepreneurs...continues today. City National is a subsidiary of Royal Bank of Canada, one of North America's leading diversified… more