- American Express (Sunrise, FL)
- …you will help us define the future of American Express. American Express National Bank is American Express' US banking operation, representing more than 60% of the ... programs and services provided by AENB, in partnership with Bank affiliates and executive officers. In addition, the team...key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will you make an impact… more
- Wells Fargo (Palm Beach, FL)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **Banking, Lending, & Trust (BL&T)** unlocks access to Wells Fargo Bank products and services to high-net-worth and ultra-high-net-worth individuals and families… more
- MUFG (Tampa, FL)
- …in operational risk management, (Includes operations, operational risk management, compliance , audit, and third party risk management within technology and/or ... UCC, etc) and experience with enforcement agencies oversight activities ( regulatory examinations, matters requiring attention (MRAs), consent orders, etc.) within… more
- Wells Fargo (Miami, FL)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... with peers, internal partners and stakeholders, including clients + Represent the bank in developing and maintaining relationships with smaller or less complex… more
- Citigroup (Miami, FL)
- …clients ** Compliance Oversight and Controls** + Comply with all regulatory policies and control procedures regarding client transactions and suitability + ... market clients. In addition, they are able to deliver quality Private Bank client relationships (solutions and services) in an intensely competitive fragmented… more
- MUFG (Tampa, FL)
- …consulting activities designed to assess and evaluate the effectiveness of the Bank 's governance, risk management and control processes. This role includes, but is ... and project deliverables across the organization. **Major Responsibilities:** + Maintain compliance with audit methodology, while also operating within industry best… more
- Citigroup (Miami, FL)
- …rolling out new solutions; Navigating complex regulatory environments and ensuring compliance with bank risk and controls policies, and financial landscape; ... management solutions. Develop understanding of Citi's global Liquidity Management products, regulatory compliance , and market dynamics. Ensure that any product… more
- Citigroup (Tampa, FL)
- **Overview of Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. ... securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates...client businesses to ensure full alignment on business and regulatory goals, as well as consistency and best practices.… more
- FirstBank PR (Miami, FL)
- …management of incoming and outgoing request for information from corporate and regulatory bodies. + Monitor the follow-up with various action plans that transpire ... from the regulatory , audit and/or loan review examinations. Support managing, identifying, and monitoring past dues and non-performing assets, lending activity, and… more
- Citigroup (Tampa, FL)
- **Overview of the Organization:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and ... securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates...client businesses to ensure full alignment on business and regulatory goals, as well as consistency and best practices.… more