- 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 ... securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates...enable growth and progress together. The Applications Development Technology Senior Lead Analyst is a senior level… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Job Summary:** Under general direction, utilizes a thorough understanding of bank regulatory compliance subject matter and audit skills acquired through education, ... experience, specialized training, and/or certification to conduct audits of bank regulatory compliance for Raymond James Bank . The Internal Audit Manager will… more
- Santander US (Miami, FL)
- …& QC Leader monitors activities to minimize the Corporate & Investment Bank 's (CIB) exposure to risk. Activities may include quantitative analysis, risk ... legal/regulatory statutes and jurisdictions. S/He is responsible for liasing with senior /executive management and/or board on the overall effectiveness of the Line… more
- BMO Financial Group (Miami, FL)
- Facilitates growth initiatives for the Bank through significant business development and excellent management of key client relationships. Maintains an outstanding ... decisions as a trusted advisor. + Makes recommendations to senior leaders on strategy and new initiatives, based on...prescribed policies and procedures and overall safety of the Bank 's position. + Leads the execution of operational programs;… more
- Citigroup (Jacksonville, 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 ... securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates...required in order to negotiate internally, often at a senior level. Some external communication may be necessary. Accountable… more
- FirstBank PR (Miami, FL)
- …ADMINISTRATION OFFICER reports to the Credit administration workout manager/ Senior Credit Officer providing support for Commercial Credit Administration, quality ... assigned attorney; attend meditations and/or depositions. Coordinate with First Bank Florida attorney in negotiating; Preparing and reviewing Stipulation/Forbearance… more
- MUFG (Tampa, FL)
- …Analyst Program at MUFG is designed to help you learn how the Bank maintains a disciplined approach to identifying, assessing, managing, reporting, and mitigating ... professionals in all of the Risk Disciplines at the bank . The Risk Program is designed to help you...of the organization. In our open and inclusive environment, senior colleagues will know who you are and will… more
- MUFG (Tampa, FL)
- …syndicated and bi-lateral loans, and letter of credit transactions for the Corporate Bank 's lines of business. The Team works closely with the Relationship and ... against required Legal, Credit, and Regulatory approvals, as per Bank policy, as well as perform Facility booking in...+ Proven ability to collaborate with team members and senior management across and within the lines of business… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and mitigate regulatory risks. As a key member of the RJF Compliance Senior Leadership Team, the Capital Markets Chief Compliance Officer will collaborate with ... senior business leaders to drive strategic initiatives while managing...Capital Markets activities, ensuring adherence to SEC, FINRA, FRB Bank Holding Company, and state securities regulations. + Engage… more
- Citigroup (Jacksonville, 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