- Truist (Orlando, FL)
- …as client presentation development and term sheets. 10% 5. Responsible for completing regulatory and compliance activities and data accuracy in the portfolio. ... or Program Management: Yes. This position runs ad hoc projects generally associated with regulatory , risk, and compliance issues. 11. Nature and Area of Impact,… more
- Truist (Jupiter, FL)
- …of influence who will enhance business development efforts. 7. Work within existing audit, compliance and regulatory framework in order to ensure a high quality, ... **Please review the following job description:** Serve as primary relationship manager for a portfolio of financially complex client relationships within the… more
- WestCare Foundation (Miami, FL)
- …abilities. + Extensive knowledge of child welfare systems, case management, and regulatory compliance . + Experience in program development, quality assurance, ... and financial management. They also lead life skills classes and ensure compliance with relevant regulations. Essential Job Functions: + Facilitate timely program… more
- JPMorgan Chase (Vero Beach, FL)
- …you'll be at the heart of our branch operations, working closely with the Branch Manager , branch employees, and our team of experts. Your role is crucial in ensuring ... precision and care, all while adhering to our policies, procedures, and regulatory requirements. A typical day will involve assisting clients with their… more
- Citigroup (Miami, FL)
- …7, 66 (63/65), 24 and 31. Series 9/10 also preferred + Knowledge of Bank and Broker-Dealer businesses, regulatory requirements and related policy + Knowledge of ... of supervisory issues escalated + Review and approval of designated bank -channel and broker-dealer investments + Manage surveillance alerts within stated policy… 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. ... business development plan. + Act as the primary Relationship Manager for assigned client relationships + Leads / assists...their trust. + Follows through on the risk and compliance processes and policies to ensure we safeguard our… more
- Wells Fargo (Sarasota, FL)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... transactional, operational, and customer support tasks efficiently through knowledge of bank procedures and products, as well as partners across the organization… more
- Citigroup (Tampa, FL)
- …background. The work will vary across engagements but generally will range from regulatory compliance to risk management, to the integration of technology into ... level resource that supports all business units across the bank to plan, execute and govern complex cross-functional initiatives,...This is a highly matrixed organization where your primary manager will not be providing daily oversight of your… more
- JPMorgan Chase (Tampa, FL)
- …This could be the role for you! As a Latin America Client Service Account Manager within the Payments team, you will serve the top Tier Latin America clients by ... of resolution and escalation for service issues, liaises with bank partners to manage issues + Acts as proactive...a timely manner + Adheres to and ensures client's compliance with risk policies/practices and educates clients on new… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Submits the final loan package to loan operations for funding and boarding. + Demonstrates compliance with all Bank regulations. + May lead the work of others ... loan administration, operation and technical support in collaboration with the Relationship Manager in the management of a Corporate Loan portfolio. Works on… more