- 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
- Eliassen Group (Tallahassee, FL)
- …role involves designing and executing comprehensive test plans, ensuring system compliance , performing ETL testing, and identifying defects through detailed root ... with ETL tools (Datastage, DBT), vendor system oversight, OpenShift, and a banking or financial services background is a plus. **Location: 100% Remote** **Duration:… more
- MUFG (Tampa, FL)
- …practice and negotiation of wording to mitigate operational, reputational and compliance risks. Ensure proper reconciliation of all GL accounts including posting ... for overseeing Trade Services Operations, including working with Risk, Audit and Compliance . Requires the ability to identify and remediate gaps and recommend areas… more
- BMO Financial Group (Jacksonville, FL)
- …full compliance with Regulation E, AML and other relevant banking & association requirements. The successful candidate will oversee the day-to-day operational ... Investigative or compliance related experience is required. + Knowledge of banking products, services, processes, and organization is an asset. + Deep knowledge… more
- The Hertz Corporation (Estero, FL)
- …supporting Securities and Exchange Commission ("SEC") filings and public company compliance , SOX compliance , Board of Directors materials, financing transactions ... for the corporate team's three critical pillars: (1) public company compliance , (2) corporate governance, and (3) transactional support for financing transactions.… more
- NBC Universal (Orlando, FL)
- …cost effective, efficient operations. The Director will drive policy compliance , ensuring accurate and timely expense processing, maintaining internal controls, ... of this role is to provide essential travel, commercial card, and compliance operational and strategic leadership serving the needs of Versant's traveling employees… more
- Citigroup (Tampa, FL)
- …The role will work with business and function colleagues (Legal, Risk, Compliance , Finance, HR and Enterprise Operations & Technology) across Citi: eg, Institutional ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Tampa, FL)
- …with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking , securities brokerage, transaction ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Citigroup (Tampa, FL)
- …with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking , securities brokerage, transaction ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- JPMorgan Chase (Naples, FL)
- …our brand and culture with the utmost hospitality, delivering the latest banking solutions and cutting-edge financial technology, as well as collaborating with our ... involved. + You have 2+ years of management, Retail Banking , or equivalent Chase leadership experience. + You have...continued employment in this position would be contingent upon compliance with Truth in Lending Act/Dodd Frank Loan Originator… more