- Citigroup (Jacksonville, FL)
- …lessons learned and conduct continuous process improvement reviews. + Understand the bank environment and compliance and regulatory requirements. + Work with ... regional and global team and implement the best standards across teams. + Ensure creation of program plan and charter benefits management plan, stakeholder management plan, acceptance plan, and central program issue log. + Evaluates subordinates' performance… more
- MUFG (Tampa, FL)
- …group. Nearly 1,000 colleagues are embedded in every business to support the bank 's internal functions. The Operations team is one of the most multifaceted groups ... variable teams working on an extensive array of projects and engagement for the Bank . As an Operations Summer Analyst, you could have the opportunity to reconcile… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …**Knowledge, Skills, and Abilities:** Knowledge of: + BSA/AML and fraud models, regulatory requirements, including the Bank Secrecy Act, US PATRIOT Act, ... and OFAC. + Model Risk Management regulatory guidance SR 11-7 and OCC 2011/12. + Statistics...and fraud models operate and produce outputs. + Learn regulatory expectations and apply them to model validation work.… more
- BMO Financial Group (West Palm Beach, FL)
- …in their best interests, and ensures an effectively run function. + Protects the Bank 's assets and complies with all regulatory , legal and ethical requirements. ... of all facets of wealth management. + In-depth / expert knowledge of Bank products, services and capabilities. + Seasoned professional with a combination of… more
- Citigroup (Tampa, FL)
- …are entrusted with managing the diverse and collective impact of the bank 's risks. This involves identifying and managing enterprise-level and cross-cutting risks, ... role is integral to the overarching objectives of the bank , as it ensures the bank 's operations...with LOD responsibilities. + Utilize extensive knowledge of the regulatory and industry operating environment to inform the design… more
- USAA (Tampa, FL)
- …role leads a high-performing team responsible for ensuring compliance with regulatory standards, mitigating reputational and credit risk, and delivering timely, ... to shape policy, drive innovation, and ensure alignment with the bank 's strategic objectives. Champions process excellence and ownership, manages using key… more
- American Express (Sunrise, FL)
- …and together, you will help us define the future of American Express. American Express National Bank (AENB or the Bank ) is a national bank based in Salt ... is regulated by the Office of the Comptroller of the Currency (OCC). The Bank offers consumer and small business card and non-card lending and deposit products. As… more
- Citigroup (Tampa, FL)
- …driving Citi's Transformation, which is an unparalleled opportunity to modernize and simplify our bank so that we improve how we serve our clients, make Citi an ... our shareholders. The Transformation is not merely about meeting regulatory requirements. Citi is raising the bar and using...do for our clients. We will be a simpler bank . A bank that is easier to… more
- EverBank (Jacksonville, FL)
- …supporting regulatory requirements through robust oversight. + Assesses the Bank 's CRA performance results and collaborates with CRA Officer to recommended ... Act (CRA) and HMDA Officer provides senior administrative leadership for the Bank 's Community Reinvestment and HMDA programs and related programs including but not… more
- BMO Financial Group (Winter Park, FL)
- …structuring asset based loans to fit borrower's needs ranging from sole bank Asset Based Lending transactions to highly complex multi-debt stack capital structures. ... and effectively leads deal teams and partners with other areas of the bank in achieving this mission successfully. The role is accountable for ensuring the… more