- PNC (Jacksonville, FL)
- …and business unit compliance program requirements and implications to comply with the Bank Secrecy Act, AML, USA PATRIOT ACT and Sanctions Program. Activities aim to ... and operational execution areas that may execute program components to comply with the Bank Secrecy Act, AML, USA PATRIOT ACT and Sanctions Program. Serves as an AML… more
- Wells Fargo (Fort Lauderdale, 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 (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
- USAA (Tampa, FL)
- …FL. **As part of Catastrophe Modeling team in the P&C Catastrophe Risk Management organization, this individual will run catastrophe modeling software, validate that ... the best possible business solutions to quantify and manage USAA's catastrophe risk .** Provide decision support for business areas across the enterprise. Staff in… 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...first line of defense for wholesale and counterparty credit risk management and works with Independent Risk … more
- Citigroup (Tampa, FL)
- The Credit Climate and Obligor Risk Analytics (CORA) group within Citi's Data, Analytics, Reporting, Technology (DART) organization is looking for an experienced ... the organization, covering a wide range of responsibilities to support the risk management of global wholesale credit portfolios. The successful candidate will be… more
- Citigroup (Tampa, FL)
- …toughest challenges and embrace its greatest opportunities. We are Citi, the global bank - an institution connecting millions of people across hundreds of countries ... widely available to all. **About the Team:** Enterprise Data Risk Data & Technology Transformation was formed with one...was formed with one purpose in mind To Build Risk Data & Technology solutions to deliver on our… more
- Citigroup (Tampa, FL)
- …for its Tampa, Florida location. Duties: Develop, validate, and review essential market risk models to measure and manage risks of the trading book. Improve the ... the business. Develop, enhance, maintain and document the mathematical and quantitative risk models across multiple asset classes, and interpret model output into… more
- Citigroup (Tampa, FL)
- The Credit, Climate, and Obligor Risk Analytics (CORA) group within Citi is looking to add an experienced quantitative analyst at Vice President level to join the ... Default Risk team in Tampa, FL. The team is responsible...financial markets at a financial institution. + Knowledge of bank stress testing and loss reserves for wholesale credit… 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 ... behalf. + Maintain full understanding of client goals and risk tolerance to ensure that financial strategies are appropriate....line with the fundamental interests of the Citi Private Bank . + Help team members acquire the experience necessary… more