- 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
- Wells Fargo (St. Petersburg, FL)
- …transactional, operational, and customer support tasks efficiently through knowledge of bank procedures and products, as well as partners across the organization ... all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable… more
- PNC (FL)
- …of and/or train detection and investigation staff. + Researches and analyzes bank activities and reports to detect and prevent possible fraudulent and suspicious ... Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of individuals with certain criminal… more
- Truist (Orlando, FL)
- …exceptions and requests in accordance to applicable operating rules and regulatory guidelines. 2. Independently analyze, research, and support electronic payment ... wire processing. 11. Daily end of day reconciliation with Federal Reserve Bank and Clearing House Interbank Payment System (CHIPS) with minimal supervision. Research… more
- Wells Fargo (Ocala, FL)
- …transactional, operational, and customer support tasks efficiently through knowledge of bank procedures and products, as well as partners across the organization ... all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable… more
- MUFG (Tampa, FL)
- …Identify, resolve and/or report any incidents that conflict with relevant bank policies **Qualifications:** + Communication and analytical skills. + Knowledge of ... not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA). The major… 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 ... + Implement product solutions and manage alert/communications, association releases, regulatory changes, and equipment/software. + Liaise with third parties and… more
- JPMorgan Chase (Neptune Beach, FL)
- …well as open new accounts, while complying with all policies, procedures, and regulatory and banking requirements. + Educate clients on how the usage of technology ... such as the cash vault, ATM, or others while adhering to all bank policies and procedures. **Required Qualifications, Capabilities, and Skills** + Ability to put… more