- Citigroup (Tampa, FL)
- The Liquidity Risk Management Lead Analyst is an individual contributor within the Liquidity Management function of Treasury Organization. The individual will be ... Limits and Thresholds + Analyze the liquidity position, period-over-period change, trend and business drivers + Partner with peer teams in Treasury to enhance the… more
- Citigroup (Tampa, FL)
- The Spot Risk Weighted Asset "RWA" Calculation and Reporting role is an analyst position within the Controllers Organization that will report up through the Global ... team, which will be responsible for the firm and bank 's RWA calculation and reporting. The position will have...to ensure that Basel rules are adhered to for business initiatives, new product offerings and for changes in… more
- American Express (Sunrise, FL)
- …A successful candidate will have audit or compliance testing experience within a large bank and a focus on control design and effectiveness. The Analyst will ... with databases, SQL, and data manipulation. Experience with MS Excel, MIS, business intelligence tools or other data presentation experience. Familiarity with python… more
- JPMorgan Chase (Tampa, FL)
- Join JPMorgan Chase Bank NA as a Specialty Product Analyst with the Trade & Working Capital Operations team. You'll play a vital role in examining ... with the ability to analyze, assess, and determine key issues in complex business products. + Ability to identify Red Flags/OFAC regulatory/AML & Boycott Language in… more
- Lincoln Financial (Tallahassee, FL)
- …this opportunity. **Requisition #:** 74762 **The Role at a Glance** The Analyst , Investment Accounting Trade Operations will provide timely and accurate more complex ... discretionary and based on the performance of the company, business unit and individual. Other rewards may include long-term...to provide their social security numbers, date of birth, bank account information or other sensitive information in job… 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..., has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi… more
- Robert Half Management Resources (Tampa, FL)
- …Job Summary We are seeking a highly analytical and detail-oriented Senior Treasury Analyst to join our finance team. This role is critical in supporting the ... Monitor and manage daily cash positioning to ensure adequate liquidity across all business units. + Prepare and analyze weekly, monthly, and long-term cash flow… more
- Coinbase (Tallahassee, FL)
- …exposures across the platform. We are seeking a Quantitative Risk Modeling Analyst with strong expertise in statistical modeling and capital markets to support ... our rapidly expanding institutional business . In this role, you will help design, develop,...risk model development or quantitative research function within Investment Bank / Asset Management /Exchanges / Fintech. * Familiar… more
- Citigroup (Miami, FL)
- …worth clientele. They utilize the client relationships they build to recognize business growth opportunities. The Service Officer strives to continuously improve all ... services, and processes. **Responsibilities:** + Service Maintenance and Contribute to Business Growth + Deliver wealth management services to CPB Latam clients… 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. ... + A minimum of two years of experience in Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) compliance or law...or law enforcement + Proficiency in researching information for business related purposes. + Knowledge of American Express products… more