- Citigroup (Jacksonville, FL)
- …The Technology / Cyber Risk Officer is part of the US Personal Banking team within TCCORO which provides second line operational and compliance risk oversight ... of US Personal Banking technology. The role will leverage [technology and/or cyber] subject matter expertise, business experience, data analysis techniques, current… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …of:** + Concepts, practices, and procedures of securities industry and/or banking compliance. + Rules and regulations of: Securities Exchange Commission (SEC); ... practices and procedures used in the securities industry. + Principles of banking and finance and securities industry operations. + Financial markets and products.… more
- RELX INC (Boca Raton, FL)
- …Analyst works as part of a customer engagement team to support large banking , financial, and e-commerce customers in their deployment of fraud and identity ... recruiters asking for money or personal information. We never request money or banking details from job applicants. Learn more about spotting and avoiding scams here… more
- Citigroup (Jacksonville, FL)
- …with a broad range of financial products and services, including consumer banking and credit, corporate 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 systemically responsible and in our clients' best interests. As a financial institution that touches every region of the world and every sector that shapes… more
- Citigroup (Tampa, FL)
- …of technology solutions in one or more of the functional areas is preferable- Banking or Trading Book products + Data modeling experience in a financial services ... environment, preferably Enterprise Data warehouse Model based on Banking Model + Understand the underlying technologies and applications utilized with the specified… more
- Fiserv (Tallahassee, FL)
- …to the financial services industry for electronic billing and payments, online banking and mobile banking , online funds transfer, person-to-person payments, SMB ... payments and personal financial account aggregation services. Our award-winning solutions are developed based on extensive user testing and are offered in multiple delivery models to serve more than 3,500 financial institutions from community banks to credit… more
- UMB Bank (Tallahassee, FL)
- …strategy and allows our customers to have a single relationship for their banking and HSA needs. As a Senior Healthcare Services Business Development Officer, you ... associate wellbeing program; an associate emergency fund; and various associate banking benefits. Benefit offerings and eligibility requirements vary. **Are you… more
- Thrivent Financial (Tallahassee, FL)
- …companies, serves more than 2.4 million clients, offering advice, insurance, investments, banking and generosity products and programs. For more than 100 years, ... at our core, we are committed to providing financial advice, investments, insurance, banking and generosity programs to help people make the most of all they've… more
- MUFG (Tampa, FL)
- …to Third-Party engagement Intake processes, CFR 12 - Part 30, Banks & Banking Safety and Soundness, Appendices B & D, as well as administrative pronouncements, ... + Familiarity with Laws, Rules, and Regulations, or experience in a corporate banking or management consulting firm is beneficial. + Proficiency in Microsoft Office… more
- MUFG (Tampa, FL)
- …**:** + 2-5 years LC/Collections/ Trade Finance experience or banking /administrative experience. Good computing skills with knowledge in MS Word ... Knowledge of Import and Export Letters of Credit/UCP 600/URR 725/International Banking Standard Practice (ISBP), INCOTERMS, Compliance and or International Trade… more