- Wells Fargo (Wilton Manors, FL)
- …and exercise judgement within defined policies and procedures + Develop understanding of bank products and services to connect to customers' needs + Interact with ... customers to demonstrate care and build relationships + Provide appropriate options for bank products and services to customer + Refer customers' financial needs to… more
- Wells Fargo (Destin, FL)
- …and exercise judgement within defined policies and procedures + Develop understanding of bank products and services to connect to customers' needs + Interact with ... customers to demonstrate care and build relationships + Provide appropriate options for bank products and services to customer + Refer customers' financial needs to… more
- MUFG (Tampa, FL)
- …in the Section's operations. Ensure the Staff receives proper training. in all regulatory and bank compliance issues. Enforce applicable internal policies and ... ensue team is equipped with the necessary knowledge and skills Timely reporting to Management on staff performance issues, productivity and incidents. +… more
- Wells Fargo (Panama City, FL)
- …and exercise judgement within defined policies and procedures * Develop understanding of bank products and services to connect to customers' needs * Interact with ... customers to demonstrate care and build relationships * Provide appropriate options for bank products and services to customer * Refer customers' financial needs to… more
- Amentum (Tampa, FL)
- …criminal and regulatory investigations, cases for designation, and experience with Bank Secrecy Act reporting mechanisms such as Suspicious Activity Reports ... Components' efforts to support law enforcement agencies. Support DoD CTF program reporting requirements by drafting correspondence and briefings for DoD and for USG… more
- Stetson University (Deland, FL)
- …management regarding balances and sufficiency of funds + Supervise and review bank and investment account reconciliations and related journal entries + Assist with ... with university endowment portfolio management, related accounting and internal/external reporting + Maintain strong relationships with banking partners, investment… more
- FirstBank PR (Miami, FL)
- …management products and services + Attains established individual, department, and Bank goals through active participation in sales management and officer call ... the confidence and reputation of the clienta€ (TM) s regulatory agencies. . Competencies: + Excellent communication skills to...area. + Excellent sales skills to promote and sell Bank products and services. + Basic accounting knowledge to… more
- Citigroup (Fort Lauderdale, FL)
- …targeting people, process, and technology. The candidate may also conduct regulatory driven Red Team Testing. **Responsibilities:** + Support Citi's Red, Blue, ... personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency **Qualifications:** + 2+ years' experience… more
- Santander US (Miami, FL)
- …Function Description** Monitors activities to minimize the Corporate & Investment Bank 's (CIB) exposure to risk. Activities may include quantitative analysis, risk ... the reputation of the company to minimize compliance and regulatory risk by resolving issues and ensuring adherence to...Operational Risk Events are documented and escalated in the bank 's escalation platform. * Assist in the review and… more
- Santander US (Coconut Grove, FL)
- …risk/control assessments, ensuring consistency, accuracy, and compliance with internal and regulatory standards. The Senior Associate will act as a central ... technology and cyber RCSA Second line validation. **Governance & Reporting :** + Support the preparation of reporting ,...ISO 27001, COBIT, ITIL, CIS Controls. + Understanding of regulatory expectations related to technology and cyber risk (eg,… more