- 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
- 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
- Truist (Fort Myers, FL)
- …need or referring the client to the appropriate branch team members or specialist . 4. Understand the importance of Integrated Relationship Management (IRM) to ensure ... in all components of the established Truist Retail Community Bank Leadership Routines. 6. Commit to advancing individual and...of all changes in policies and procedures to ensure compliance with current guidelines. 8. Serve as secondary contact… more
- Truist (Jupiter, FL)
- …update sales activity, pipeline and other pertinent information using the bank 's contact management system. 5. Establish and maintain excellent working relationships ... enhance business development efforts. 7. Work within existing audit, compliance and regulatory framework in order to ensure a...concepts and understanding of retail credit and traditional retail bank products for the mass affluent market. 4. A… more
- Grifols Shared Services North America, Inc (Miami, FL)
- …call points in Anesthesiology, Cardiology, Hospital Pharmacy, Critical Care, Blood Bank and other departments and stakeholders necessary in the sales process. ... to fulfill customer needs and impact pull through, eg HEOR or reimbursement specialist . + Gather and provide customer insights to Grifols internal stakeholders for… more
- BMO Financial Group (West Palm Beach, FL)
- …credibility and earn their trust. + Follows through on the risk and compliance processes and policies to ensure we safeguard our customers' assets, maintain their ... and ensures an effectively run function. + Protects the Bank 's assets and complies with all regulatory, legal and...Operates at a group/enterprise-wide level and serves as a specialist resource to senior leaders and stakeholders. + Applies… more
- Citigroup (Fort Lauderdale, FL)
- …Full loan underwriting with appropriate risk return characteristics of Citi Private Bank 's standard product range, ensuring appropriate compliance with Credit ... The IF Specialist Lead is a strategic professional who stays...Portfolio Management, including CA Annual reviews, covenant monitoring and compliance , waivers and extensions and all related system maintenance… more