- Citigroup (West Palm Beach, FL)
- …clients on digital and self-service opportunities offered by Citi + Adhere to bank policies, operational controls, and regulatory procedures to ensure the safety and ... security of client and bank assets + Ensure all client needs are met...will be measured by specific metrics. + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Citigroup (Tampa, FL)
- …to Issuer Services business in order to improve process and reduce risk and manual intervention. + Supervises others, including coaching, scheduling, training, and ... controls related to all activities performed as defined by bank Policies or internal decision. + Supervise the performance...day-to-day basis. + This position requires knowledge of the bank 's policies, in order to execute the activities aligned… more
- Citigroup (Boca Raton, FL)
- …+ Build relationships with new clients with the goal of bringing in new bank and brokerage assets. + Deepen relationships with existing clients in PWM and Retail ... bank through the use of financial planning and excellent...clients have a positive in-branch experience + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- USAA (Tampa, FL)
- …are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + Bachelor's ... business relevant experience within the respective industry of responsibility (ie P&C, Bank , Finance, Marketing etc.) for a total of 6 years combined experience… more
- MUFG (Tampa, FL)
- …also be responsible for overseeing Trade Services Operations, including working with Risk , Audit and Compliance. Requires the ability to identify and remediate gaps ... Identify, resolve and/or report any incidents that conflict with relevant bank policies **Qualifications:** + Communication and analytical skills. + Knowledge of… more
- BMO Financial Group (West Palm Beach, FL)
- …client to develop credibility and earn their trust. + Follows through on the risk and compliance processes and policies to ensure we safeguard our customers' assets, ... their best interests, and ensures an effectively run function. + Protects the Bank 's assets and complies with all regulatory, legal and ethical requirements. + Focus… more
- Citizens (Miami, FL)
- …customer experience, increase loyalty and improve the profitability of customer and the Bank + Complete Business Banking University and Drive Sales training in your ... program to insure you're prepared to identify, assess and mitigate lending risk . + Maintain strong market knowledge and develop, retain and expand relationships… more
- Deloitte (Miami, FL)
- …to identify and evaluate business, industry, financial, accounting to tax risk related transactions + Identify potential "deal breakers", industry, country, and ... and comment on financial, accounting, and tax considerations in investment models, bank finance agreements and public debt offering documents + Assist in structuring… more
- Alluvionic (Melbourne, FL)
- …engineering, operations, and customer goals. + Oversee integration timelines, conduct risk assessments, and manage the transition from prototype to deployable ... contributions toward employee and dependent premiums + Health Savings Account through Optum Bank + Vision and dental insurance through Mutual of Omaha + Long-term… more
- Robert Half Finance & Accounting (Jupiter, FL)
- …general ledger accounts. * Conduct monthly reconciliations for credit card and bank accounts. * Track and monitor expenses, ensuring transactions are accurate and ... accounting policies and procedures. * Participate in internal audits and financial risk assessments to ensure compliance. * Maintain and update accounting records,… more