- 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
- City National Bank (Tallahassee, FL)
- …* Certifies and provides a final Workbook to the Processor * Ensures compliance with bank and statutory/regulatory guidelines * Client Satisfaction * Promotes a team ... as an Underwriter in a financial services or mortgage banking environment required. * Minimum 7 years of experience...10 or more years of experience in a mortgage banking environment required * Familiar with FNMA/FHLMC guidelines *… more
- Truist (Fort Myers, FL)
- …2. Educate clients on digital, self-service solutions including ATMs, Online and Mobile banking to make banking easier and enhance their service experience. 3. ... policies. Stays informed of all changes in policies and procedures to ensure compliance with current guidelines. 8. Serve as secondary contact for new account… 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
- EverBank (Jacksonville, FL)
- …+ Synchronizes systems design and technology constraints in accordance with compliance requirements. + Develops key capabilities and performance requirements when ... and commercial clients nationwide. As a pioneer in online banking , we offer convenient digital access for clients 24/7,...digital access for clients 24/7, in addition to phone banking services and a network of financial centers. The… more
- NTT DATA North America (Tallahassee, FL)
- …code reviews, handling release management, ensuring security and accessibility compliance , and offering technical support for platform-based solutions. The Delivery ... and employees. NTT DATA recruiters will never ask for payment or banking information and will only use @nttdata.com and @talent.nttdataservices.com email addresses.… more
- Ryder System (Tallahassee, FL)
- …departments to obtain and convey information and/or correct transactions + Ensure compliance with controls to prevent misuse, fraud, and unauthorized fuel purchases ... provide user support materials + Assist with policy updates Banking Backup + Complete special projects and miscellaneous assignments...will never ask for any form of payment or banking details and will never solicit personal information outside… more
- Citigroup (Tampa, FL)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... + 2-5+ years relevant legal internship and/or law practice experience + Banking or financial industry experience, including laws related to banking … more
- Citigroup (Tampa, FL)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... + 0-2 years of relevant legal experience, preferably in financial services + Banking or financial industry experience, including laws related to banking … more
- Citigroup (Key Biscayne, FL)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... with transparency. **Qualifications:** + 0-2 years of relevant experience + Previous banking , retail, or sales experience preferred + Knowledge of Smart Banking… more