- Citigroup (Fort Lauderdale, FL)
- …meeting Risk Acceptance Criteria + Full loan underwriting with appropriate risk return characteristics of Citi Private Bank 's standard product range, ... ensuring appropriate compliance with Credit Policy and Risk Acceptance standards + Preparation of Credit Applications ensuring accuracy and completeness of data +… more
- JPMorgan Chase (Tampa, FL)
- Join the Payments Controls team as a Vice President, where you will lead Risk and Control management for Fraud and Sanctions Screening utilities. This role involves ... governance across the program. As a Vice President of Risk and Control Management within the Commercial & Investment... and Control Management within the Commercial & Investment Bank , you will lead and manage the end-to-end system… more
- PNC (Tampa, FL)
- …Assists in the execution and oversight of activities to comply with the Bank Secrecy Act, AML, USA PATRIOT ACT and Sanctions Program requirements. Developing ability ... + Prepares and edits AML and Sanctions compliance reports and/or customer risk profiles. Identifies issues, recommends corrective action plans and escalates through… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …role utilizes a technically sound understanding of capital, liquidity, interest rate risk management, model risk management, stress testing, and operational ... administer the internal audits covering the finance processes at Raymond James Bank . This role collaborates with the enterprise Internal Audit team covering… more
- Banco Popular Puerto Rico (Fort Lauderdale, 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. The Sales and Service Associate is responsible… more
- Banco Popular Puerto Rico (Sunrise, FL)
- …Banker Sunrise FL The Sales and Service Banker 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. This role is responsible for the accurate… more
- Citigroup (Tampa, FL)
- About Citi: Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi ... and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates economic value that is… more
- Citigroup (Jacksonville, FL)
- Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides ... securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates...and prioritize actions that resolve issues based on overall risk . Perform application security tests using binary analysis. +… more
- Citigroup (Fort Lauderdale, FL)
- …automated testing results and prioritize actions that resolve issues based on overall risk + Scan and analyze applications with automated tools, and perform manual ... testing if necessary + Reduce risk by analyzing the root cause of issues, their...GCFA, or CISSP) **About Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and does… more
- BMO Financial Group (Jacksonville, FL)
- …key initiatives** in collaboration with other architects and in alignment with bank 's target architecture and standards for a business domain like Deposits, Cards, ... solution architecture_ and design of multiple projects in alignment with the bank 's target architecture and standards + **Solution Architect with the following… more