- American Express (Sunrise, FL)
- …the US AML Program. **Responsibilities include:** + Supporting the annual refresh of Bank and Company Financial Crimes Risk Management policies, and BSA/AML ... all products and services issued by American Express National Bank (AENB or the Bank ) and American...and ensuring understanding and adherence to Financial Crimes Risk Management policies and programs; + Assisting with identifying challenges… more
- Comerica (FL)
- …of corporate banking, credit and non-credit products, trust, real estate, treasury management and other bank functions. Maintain knowledge of accounting and ... into three major business segments; the Commercial Bank , the Retail Bank , and Wealth Management . Comerica's colleagues focus on relationships, and helping… more
- MUFG (Tampa, FL)
- …and other supporting documents are on file and received timely as per the bank 's internal guidelines and policies. The Team works closely with the Portfolio Managers ... Borrower-in-Custody (BIC) collateral pledge program with the Federal Reserve Bank of New York serving to enhance the ...Proven ability to collaborate with team members and senior management across and within the lines of business with… more
- JPMorgan Chase (Jacksonville, FL)
- …Build collaborative relationships with partners across lines of business - Chase Wealth Management , Home Lending, Branch Teams, Commercial Bank , and Private ... and deepening existing relationships to position JPMorgan Chase as the primary bank for our clients. **Job responsibilities** + Provide leadership, management ,… more
- Banco Popular Puerto Rico (Fort Lauderdale, FL)
- …role in a branch, as needed. This position is responsible for the sale of bank products and services to meet all needs of existing and potential customers while ... rendering quality service in accordance with bank goals to attain growth, profitability, and customer satisfaction....alternatives; process account maintenances in a compliant manner Risk Management + Support the management of compliance… more
- Synchrony (Altamonte Springs, FL)
- …**Role Summary/Purpose:** The VP, Model Validation is within Synchrony Model Risk Management function and responsible for leading a model validation team of ... compliance with regulatory guidelines (SR 11-7), as we well as Model Risk Management policies, standards, and procedures. **_Our Way of Working_** **_We're proud to… more
- BMO Financial Group (Miami, FL)
- Facilitates growth for the Bank through business development and management of key client relationships. Maintains an outstanding and continuous record of ... the primary client advocate to ensure alignment with client needs and bank objectives. + Drives negotiations for high-value, complex transactions and credit… more
- Scotiabank (Tampa, FL)
- …We support Corporate and Commercial clients with industry leading treasury management solutions coupled with a best-in-class service model, making it easy ... operating models, expand globally and deploy digital capabilities their cash management needs are evolving. Boasting a unique global footprint, GTB's comprehensive… more
- Marriott (Tampa, FL)
- …**Schedule** Part Time **Located Remotely?** N **Position Type** Non- Management **POSITION SUMMARY** Process all payment methods in accordance ... audit standards and cash handling procedures (eg, blind drops). Obtain assigned bank and ensure accuracy of contracted monies, obtaining change required for expected… more
- Navy Federal Credit Union (Pensacola, FL)
- …Manage daily activities of professional employees and/or supervisors. Support executive management in developing and executing strategic plans. Act as AVP/VP in ... for the branch as necessitated by demands, changing conditions, volume and/or management request + Collaborate with internal business units to implement processes,… more