- Citigroup (Tampa, FL)
- …Other job-related duties may be assigned as required. Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than ... securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates...the foundations of everything we do from keeping the bank safe, managing global resources, and providing the technical… 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...the foundations of everything we do from keeping the bank safe, managing global resources, and providing the technical… more
- Citigroup (Tampa, FL)
- **Overview of the Role:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and ... securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates...the foundations of everything we do from keeping the bank safe, managing global resources, and providing the technical… more
- Santander US (Miami, FL)
- …Risk Analyst is primarily responsible for conducting comprehensive research on the Bank 's high risk customers and related parties' accounts to ensure compliance with ... Bank Secrecy Act, USA Patriot Act, and BSI policies...knowledge of business units and organizational groups within the Bank . * Write clear and concise Enhance Due Diligence… more
- Citigroup (Tampa, FL)
- **Overview of the Role** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and ... securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates...the foundations of everything we do from keeping the bank safe, managing global resources, and providing the technical… more
- Navy Federal Credit Union (Pensacola, FL)
- …to Navy Federal policies and procedures, and regulations pertaining to the Bank Secrecy Act Desired Qualifications + Prior experience in creating IAM governance ... range, based on your experience, location and market position Bank Secrecy Act: Remains cognizant of and adheres to...of and adheres to Navy Federal policies and procedures, and regulations pertaining to the Bank Secrecy Act. REQNUMBER:… more
- Citigroup (Tampa, FL)
- **Overview of the Role** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and ... securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates...the foundations of everything we do from keeping the bank safe, managing global resources, and providing the technical… more
- Aston Carter (Gulf Breeze, FL)
- …join our accounting team. This role will have a strong emphasis on bank reconciliations, ensuring the accuracy and integrity of financial records. The ideal ... month-end close processes. Responsibilities + Perform daily, weekly, and monthly bank reconciliations for multiple accounts. + Investigate and resolve discrepancies… more
- JPMorgan Chase (Tampa, FL)
- …and oversight of the execution of the CCOR activities for the Commercial Bank including, but not limited to the following: challenge of new business initiatives, ... team works globally across all lines of business (LOB). The Commercial Bank Compliance team within CCOR, exercises independent Compliance risk management oversight… more
- USAA (Tampa, FL)
- …to shape policy, drive innovation, and ensure alignment with the bank 's strategic objectives. Champions process excellence and ownership, manages using key ... actions for mitigation to potential risk issues and business impact for Bank 's Fair Credit Reporting Act (FCRA) program. Ensures full compliance with FCRA,… more