- Citigroup (Miami, FL)
- …service and problem resolution + Ensure adherence to all internal policies and compliance to legal and regulatory requirements + Process all client transactions and ... credit and investment products. Ensure transactions are completed within audit and compliance standards as well as timely execution. + Be attentive and diligent… more
- PNC (Jacksonville, FL)
- …an opportunity to contribute to the company's success. As an AML Sanctions Specialist Senior - LOB Oversight within PNC's AML Global Sanctions organization, you can ... subject matter specialties, communicates effective enterprise wide and business unit compliance program requirements and implications to comply with the Bank… more
- Citigroup (Miami, FL)
- …ensuring consistent delivery of client and team experiences aligned with the bank 's standards **Responsibilities** : + Lead, coach, and support Universal Bankers and ... Tellers by modeling excellent service behaviors and mentoring on sales, service, and compliance routines. + Guide both clients and team members in the branch,… more
- HSBC (Miami, FL)
- …and the planet we all share. The Ultra High Net Worth Insurance Specialist /Producer will be accountable for sales revenue within assigned client segments. Develops ... business and is an active producer. Builds relationships with various areas of the Bank as well as external referral sources. Conducts ongoing training for Bank … more
- BMO Financial Group (Miami, FL)
- Facilitates growth initiatives for the Bank through significant business development and excellent management of key client relationships. Maintains an outstanding ... the required internal control standards, including adherence to audit, regulatory and compliance policies. + Leads and executes business development plans to that… more
- Santander US (Miami, FL)
- …and OFAC program. A strategic leader with deep BSA/AML and OFAC compliance and change advisory experience, this person will advise cross-functional stakeholders on ... and proposing solutions to mitigate new risks to the Bank . In addition, this person will bring strategy, structure,...as the viability of new products and underlying internal compliance risk management processes. This person will be an… more
- Citigroup (Tampa, FL)
- **Intermediate Associate Finance Tax Analyst, Officer** As a bank with a brain and a soul, Citi creates economic value that is systemically responsible and in our ... the foundations of everything we do. We keep the bank safe and provide the technical tools our workers...information reporting under Internal Revenue Service, Foreign Account Tax Compliance Act (FATCA), and Common Reporting Standard (CRS) regimes,… more
- Citigroup (Jacksonville, FL)
- The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's reliable second set of eyes. Our mission is to drive comprehensive and ... practices designed to identify, measure, monitor, report and manage operational and compliance risks while promoting the implementation of actions to address root… more
- Citigroup (Miami, FL)
- …market clients. In addition, they are able to deliver quality Private Bank client relationships (solutions and services) in an intensely competitive fragmented ... market, taking fullest advantage of the Citi franchise while protecting the Bank and client/firm by complying with relevant policies, procedures, and country… more
- USAA (Tampa, FL)
- …assumptions, methodology, validation and testing to facilitate peer reviews and compliance requirements. + Understands and embraces emerging technology that can ... effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + Bachelor's degree in… more