- 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. ... required. + Assist in BAU case investigations based on business needs **Minimum Qualifications** + Two years of work...of work experience at a financial services institution, retail/commercial bank , or payment processing institution in any of the… 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
- EverBank (Jacksonville, FL)
- …across different systems and ability to accommodate future growth and changing business needs + Partners with cross-functional teams, including IT, development, and ... business units, to understand requirements and align integration efforts....Date: 9/3/25_** **Job Seeker Notice** EverBank, NA and Sterling Bank and Trust, a division of EverBank, NA (together,… more
- MUFG (Tampa, FL)
- …compliance procedures are updated and enforced. Provide timely support to new business initiatives of all SCF transactions. Coordinate and ensure all Supply Chain ... system enhancements and internal controls are effected. + Compliance: Enforce bank 's compliance policies and procedures. Ensure implementation of all compliance… more
- Citigroup (Tampa, FL)
- …in managing complex, multi-faceted initiatives with multiple stakeholders within a bank 's treasury, finance, and risk management organizations as well as strong ... to ensure program scope definition is in alignment to business goals + Ensure consistent implementation of common PMO...understanding of credit risk disciplines in a large global bank environment + Strong collaboration and influencing skills -… 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 ... you will have a unique exposure to worlds of Technology, Business , Operations, PMO and Business Management through meaningful projects that have real impact on… more
- Robert Half Technology (Miami Lakes, FL)
- …+ Comply with federal and state regulations, including anti-money laundering laws (eg, Bank Secrecy Act, US PATRIOT Act). + Follow Bank policies, complete ... + Strong knowledge of Workday Financials functionality and core business /accounting processes. + Familiarity with financial applications, including core banking… more
- Lincoln Financial (Tallahassee, FL)
- …improvements that significantly improve quality across the team, department and/or business unit for his/her assigned area(s) of responsibility. + Provides subject ... provided. + Determines information security risk profiles for various vendor and business partner services using questionnaires and knowledge of Lincoln policy and… more
- Lincoln Financial (Tallahassee, FL)
- …risk assessments and identify IT-related risks and vulnerabilities based on business objectives, regulatory requirements, and emerging threats. + Conduct end to ... and professional judgement to assess a broad range of business processes, risks, and control objectives. + Carry out...to provide their social security numbers, date of birth, bank account information or other sensitive information in job… more
- Lincoln Financial (Tallahassee, FL)
- …to the vendor, when required to ensure the most expedient resolution for the business , capturing and documenting all learnings to build and expand our process and ... working directly with the IT Service Desk, infrastructure, and business support teams to validate, confirm and assess data...to provide their social security numbers, date of birth, bank account information or other sensitive information in job… more