- JPMorgan Chase (Tampa, FL)
- …+ Acts as point of resolution and escalation for service issues, liaises with bank partners to manage issues + Acts as proactive partner, reaching out to clients ... client's compliance with risk policies/practices and educates clients on new legal / regulatory /cyber changes + Works with the client product utilization as a… 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...perspective *Contribute towards departmental requirement to adhere to strict regulatory and compliance requirements per tax authority and Citi… more
- Citigroup (Tampa, FL)
- …in the implementation of process improvements + Minimizes risk to the bank through increased knowledge of procedural requirements - understands and monitors errors ... team and closely related teams + Demonstrates an excellent knowledge of bank related systems + Utilizes strong communication, interpersonal and diplomacy skills to… more
- Fiserv (Coral Springs, FL)
- …you swipe your credit card, pay through a mobile app, or withdraw money from the bank , we're involved. If you want to make an impact on a global scale, come make ... division. You will focus on drafting and negotiating agreements with strategic bank partners and resellers, while also providing critical legal support our product… more
- Citigroup (Boca Raton, FL)
- …+ Build relationships with new clients with the goal of bringing in new bank and brokerage assets. + Deepen relationships with existing clients in PWM and Retail ... bank through the use of financial planning and excellent...leads. + Manage client follow-up and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC/AML… more
- University of Miami (Miami, FL)
- …Resolves assigned departmental issues and problems. Assists management during regulatory inspection preparation. Assists the laboratory supervisor, manager and/or ... testing and antibody identification procedures. + Produces reliable and accurate Blood Bank test results in the appropriate turnaround time. + Prepares blood… more
- MUFG (Tampa, FL)
- …experience managing complex and dynamic Third-Party relationships. + Knowledge of regulatory bodies governing financial services and in providing guidance for ... and talent for building and maintaining relationships. + A commitment to protect the bank from all risk exposure. + Experience working across a diverse set of… more
- MUFG (Tampa, FL)
- …This position also requires critical thinking skills to parse complex regulatory pronouncements into actionable components and contextualize the content in a ... of experience in third-party risk management highly desirable. Additional experience in bank compliance, audit, risk, legal or related positions. + Strong analytical… more
- JPMorgan Chase (Nokomis, FL)
- …precision and care, all while adhering to our policies, procedures, and regulatory requirements. A typical day will involve assisting clients with their ... paying attention to detail and striving for consistency while adhering to all bank policies and procedures. + Introduce clients to our friendly branch team, who… more
- MUFG (Tampa, FL)
- …assurance and consulting activities to evaluate the effectiveness of the Bank 's governance, risk management, and internal control processes. This position is ... to identify pragmatic recommendations within an evolving and increasingly complex regulatory and risk management environment + Strong verbal and written… more