- PNC (Jacksonville, FL)
- …on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. **Job Description** + In an individual contributor role and advisor ... subject matter specialties, communicates effective enterprise wide and business unit compliance program requirements and implications to comply with the Bank… more
- MUFG (Tampa, FL)
- …providing protection and assurance on the controls safeguarding the bank 's information assets. **Major Responsibilities** + Designing, developing, testing, ... Serve as a trusted partner to business, operations, development, risk and compliance teams providing database security subject matter expert (SME) guidance and… more
- MUFG (Tampa, FL)
- …operations. Ensure the Staff receives proper training. in all regulatory and bank compliance issues. Enforce applicable internal policies and procedures ... reporting to Management on staff performance issues, productivity and incidents. + ** Compliance :** Enforce bank 's compliance policies and procedures. Ensure… more
- MUFG (Tampa, FL)
- …operations. Ensure the Staff receives proper training in all regulatory and bank compliance issues. Enforce applicable internal and HO operational procedures. ... that they are corrected, documented and implemented Assist the Manager (or the Management) in identifying risk areas and...process, system enhancements and internal controls are effected. + Compliance : Enforce bank 's compliance policies… more
- Citigroup (Jacksonville, 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...as they exit military service. The MOLP (Ops Senior Manager Program) utilizes customized development paths to help each… more
- Banco Popular Puerto Rico (Sunrise, FL)
- …and ATM settlements as required + Be responsible to act in accordance of all bank policies and regulation to ensure the branch passes assessment and audits Sales + ... Work with branch manager and supervisor to attain or exceed individual goals...abreast of any new developments and initiatives in the bank Best in Class Customer Experience + Promote environment… more
- FirstBank PR (Miami, FL)
- …The CREDIT ADMINISTRATION OFFICER reports to the Credit administration workout manager / Senior Credit Officer providing support for Commercial Credit Administration, ... assigned attorney; attend meditations and/or depositions. Coordinate with First Bank Florida attorney in negotiating; Preparing and reviewing Stipulation/Forbearance… more
- Santander US (Miami, FL)
- …Laundering Specialist (active member in good standing) - Preferred. + Certified Regulatory Compliance Manager (active member in good standing) - Preferred. **It ... program. A strategic leader with deep BSA/AML and OFAC compliance and change advisory experience, this person will advise...and proposing solutions to mitigate new risks to the Bank . In addition, this person will bring strategy, structure,… more
- PNC (Tampa, FL)
- …field on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. **Job Description** + Develops plans and assists in the overall ... Assists in the execution and oversight of activities to comply with the Bank Secrecy Act, AML, USA PATRIOT ACT and Sanctions Program requirements. Developing ability… more
- Citigroup (Tampa, FL)
- Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides ... securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more