- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Acts as Corporate Banking subject matter expert regarding compliance and regulatory risk . Works with internal and external business partners to ensure regulatory ... compliance within the Bank 's Corporate Banking division. Influences strategic direction and develops...guide Corporate Banking in adherence to compliance and regulatory risk . + Responsible for test schedule, test plan and… more
- Citigroup (Jacksonville, FL)
- …for multiple Cash projects. + Collaborates with Technology on any project delays, risk assessment and risk mitigation plans. + Performs project Status reporting ... learned and conduct continuous process improvement reviews. + Understand the bank environment and compliance and regulatory requirements. + Work with regional… more
- Truist (Tampa, FL)
- …of financial statements, credit structuring, underwriting requirements, policy knowledge, risk identification and mitigation, all in accordance with the Truist ... credit risk appetite. Focus on driving continual improvement in portfolio...sales activity, pipeline, and other pertinent information using the Bank 's client relationship management (CRM) system. Execute on all… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …documenting and improving operational processes, including approval and escalation plans, data risk and controls adoption and implementation. The person in this role ... Chief Administrative Officer heading up the Business Controls & Risk function. + Contribute to data quality control implementations,...Quality) is a plus. + Familiarity with Federal Reserve Bank (FRB) and/or Office of the Comptroller of the… more
- JPMorgan Chase (West Palm Beach, FL)
- …expertise to make recommendations around payments, receivables, fraud while working within the risk parameters that protect the bank + Leverage's knowledge of ... strive to provide an exceptional client experience while minimizing risk . **Job Responsibilities:** + Collaborates with Business Relationship Managers-Acquisition… more
- Citigroup (Tampa, FL)
- …manage risks, and facilitate collaboration across different teams within the bank . **Key Responsibilities:** + **Project Planning and Execution:** Develop and ... program leadership. Identify and escalate potential roadblocks or issues. + ** Risk and Issue Management:** Proactively identify, assess, and mitigate project risks… more
- Citigroup (Tampa, FL)
- …project workstreams, and facilitating collaboration across different teams within the bank . This role involves a dynamic mix of analytical thinking, problem-solving, ... key metrics, and provide regular status updates to program leadership. + ** Risk and Issue Management:** Proactively identify, assess, and mitigate project risks and… more
- Citigroup (Tampa, FL)
- The Spot Risk Weighted Asset "RWA" Calculation and Reporting role is an analyst position within the Controllers Organization that will report up through the Global ... team, which will be responsible for the firm and bank 's RWA calculation and reporting. The position will have...Finance and non-Finance functions throughout Citi, including the Businesses, Risk , Treasury, Financial Planning & Analysis, as well as… more
- CIBC (Miami, FL)
- We're building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what's right for our clients. ... Custom Credit, Chief Operating Officer and/or Group Head to jointly discuss the structure, risk and resources. In your role you will work closely with team to… more
- Santander US (Miami, FL)
- …complex transactions and data-related, straightforward inquiries. Responsible for custodian bank reconciliations analysis (cash, asset and market value), break ... **Santander Benefits - 2025 Santander OnGoing/NH eGuide (foleon.com) (https://comms.santander.us/r/c-1x-asoDvZMQUmQ9qBf0gNi6cS-sCOOUmrXQKufnl-c92ox6n4.htm)** ** Risk Culture:** We embrace a strong risk … more