- Citigroup (Tampa, FL)
- …with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking , securities brokerage, transaction ... Data Quality strategies + Support efforts to bring Exception Management processes into compliance with the CDGP + Assess the effectiveness of Controls and suggest… more
- First Horizon Bank (Miami Lakes, FL)
- …+ Pricing and profitability + Growth and trend metrics + Legalities, compliance and risk mitigation + Product information and collateral for client facing ... their full potential with capital and counsel. Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern US… more
- JPMorgan Chase (Tampa, FL)
- …feedback, needs analysis, communication, reporting, performance monitoring/metrics, risk/ compliance management. + Executive presence and impeccable communication ... years and today we are a leader in investment banking , consumer and small business banking , commercial banking , financial transaction processing and asset… more
- Kyndryl (Tallahassee, FL)
- …digital modernization through Digital Workplace Services (DWS), helping Kyndryl's Banking and Financial Services clientele enhance their internal employee ... as a strategic partner. + Bring consulting experience-preferably in the Banking and Financial Services space-to tailor engagements that resonate with… more
- Santander US (Coconut Grove, FL)
- …input. YOU will develop, own & execute on enterprise & retail digital payments banking strategy, product vision, features and designs. You will: + Manage our digital ... the direction and reviews product documentation for the digital banking solution suite + Tracks product and feature use...payments, Debit cards is preferred. + Familiarity with regulatory compliance and risk management in the financial industry. +… more
- MUFG (Tampa, FL)
- …to: 1) OFAC, Japanese Foreign Exchange Law (JMOF), BSA/AML, and various other Compliance related matters as they pertain to the business conducted by the Money ... 4) Management Reporting functions. **Responsibilities:** _Ensure MTD's adherence to MUFG's Compliance Policies_ : + Monitor and process all manual review… more
- Citigroup (Miami, FL)
- …revenue annually in core product areas: investment management, capital markets, and banking & lending + Create sales and marketing strategies designed to generate ... Help team members to acquire experience and establish credibility with clients ** Compliance Oversight and Controls** + Comply with all regulatory policies and… more
- MUFG (Tampa, FL)
- …in operational risk management, (Includes operations, operational risk management, compliance , audit, and third party risk management within technology and/or ... other highly regulated environment + Knowledge of critical domestic and international banking regulations (BSA/AML, Dodd Frank, USA Patriot Act and OFAC, UCC, etc)… more
- TD Bank (Lake Mary, FL)
- …and support the corporate expense card program, including user assistance, policy compliance , and issue resolution + Partner with business units to support ... and financial queries + Maintain accurate documentation for audit readiness and compliance with internal controls + Participate in month-end and year-end close… more
- Truist (Orlando, FL)
- …1. Analyze and decision Financial Crimes related cases or alerts. 2. Utilize banking systems to investigate and research all transactional information to ensure that ... school diploma or equivalent education and related training 2. One year of banking , financial industry or related experience; preferably in a branch, audit, … more