- Banco Popular Puerto Rico (Hialeah, FL)
- …role in a branch, as needed. This position is responsible for the sale of bank products and services to meet all needs of existing and potential customers while ... rendering quality service in accordance with bank goals to attain growth, profitability, and customer satisfaction....policies and procedures and in adherence to legal and regulatory requirements + Assist in the processing of night… more
- Santander US (Miami, FL)
- …stakeholders on the implementation impacts and strategy arising from regulatory and business changes, providing subject matter expertise and proposing ... solutions to mitigate new risks to the Bank . In addition, this person will bring strategy, structure,...state and federal BSA/AML and OFAC laws, regulations and regulatory expectations. + Advise senior management and executive leaders,… more
- Citigroup (Tampa, FL)
- …whether for real-world needs or as part of our scenario planning and regulatory reporting . While that sounds straightforward, it's a meaningful undertaking to ... **Overview of Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and...client businesses to ensure full alignment on business and regulatory goals, as well as consistency and best practices.… more
- Citigroup (Tampa, FL)
- …whether for real-world needs or as part of our scenario planning and regulatory reporting . While that sounds straightforward, it's a meaningful undertaking to ... **Overview of the Organization:** Citi, the leading global bank , has approximately 200 million customer accounts and...client businesses to ensure full alignment on business and regulatory goals, as well as consistency and best practices.… 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 ... execution of end-to-end audit process (eg planning, fieldwork testing, reporting , issues validation, etc.) and independently owning audit administration activities… more
- 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 ... the administration of programs and services provided by AENB, in partnership with Bank affiliates and executive officers. In addition, the team plays an enterprise… more
- Santander US (Miami, FL)
- …services sector, particularly the products and services of a commercial or investment bank . + Advanced understanding of the regulatory environment and how the ... Function Description** Monitors activities to minimize the Corporate & Investment Bank 's (CIB) exposure to risk. Activities may include quantitative analysis, risk… more
- Citigroup (Miami, FL)
- …that cross generations to establish long-term connections to the Citi Private Bank . + Effectively manage client expectations regarding what can and cannot be ... line with the fundamental interests of the Citi Private Bank . + Help team members acquire the experience necessary...or grant approvals as appropriate. + Ensure compliance on regulatory requirements and minimizes any potential liability for Citi.… more
- Comerica (Fort Lauderdale, FL)
- …deposit capture, etc.,) approvals and documentation. Management of ad hoc and regulatory reporting within existing portfolio (both internal and external ... or amendments. Adheres to Risk Management policies and guidelines, ie regulatory compliance, portfolio and credit quality, and portfolio management. Assists with… more
- Citigroup (Tampa, FL)
- …in managing complex, multi-faceted initiatives with multiple stakeholders within a bank 's treasury, finance, and risk management organizations as well as strong ... effective risk management practices as well as thought leadership on meeting regulatory requirements will also be expected of the Project Manager. **Key… more