- Citizens (Tampa, FL)
- …a portfolio of new and existing commercial customer relationships within the Business Banking target market of ten million to fifty million in annual revenue. + ... Certifications and/or Other Professional Credentials + 4+ years in upper Business Banking /Lower Middle Market experience + Completion of Commercial Credit Training +… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …improvement opportunities and implements best practices to enhance efficiency and compliance + Ensures adherence to all regulatory requirements and internal policies ... processes, and regulatory requirements (eg RESPA, TILA, TRID, HMDA) + Private Client Banking (PCB) services and high net worth client needs + Financial advisory… more
- Santander US (Miami, FL)
- I- Banking Pre & Post Trade Exchange Traded Derivatives & Clearing Operations, Vice President Country: United States of America **Your Journey Starts Here:** ... fully compliant with US regulations (mainly CFTC and CME), Legal requirements, and Compliance and Tax policies. + Effective execution of controls around the ETDs… more
- Robert Half Management Resources (Tampa, FL)
- …is critical in supporting the organization's liquidity management, cash forecasting, debt compliance , and banking operations. The ideal candidate will have a ... identify trends and recommend strategic actions. + Maintain and enhance banking relationships, including account management and bank fee analysis. + Support… more
- Santander US (Miami, FL)
- I- Banking Business Controls & Risk Management, Associate Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator ... remediation. Represents or supports the reputation of the company to minimize compliance and regulatory risk by resolving issues and ensuring adherence to company… more
- Santander US (Miami, FL)
- I- Banking Business Control & Risk Management, Vice President Country: United States of America **Your Journey Starts Here:** Santander is a global leader and ... the way the organization is administered and controlled; ability to ensure compliance with governance guidelines and policies + Accuracy and attention to detail:… more
- Bank of America (Tampa, FL)
- Sr. Credit Products Officer- Business Banking Westerville, Ohio;New York, New York; Plano, Texas; Charlotte, North Carolina; Chandler, Arizona; Newark, Delaware; Los ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Westerville/Sr-Credit-Products-Officer--Business- Banking \_25028820) **Job Description:** At Bank of America, we are… more
- PNC (FL)
- …success. As a Client Solution Manager II within PNC's Corporate & Institutional Banking (C&IB) Merchant Services organization, you can sit anywhere within the PNC ... reports on performance to leadership. + Participates in establishing and ensuring compliance with internal policies and procedures and risk controls. + Manages… more
- American Express (Sunrise, FL)
- …integrity and accountability + Knowledge of Corporate Functions at a large banking institution (eg, Risk & Compliance , Finance, Legal, etc.) **Qualifications** ... will help us define the future of American Express. The Global Risk & Compliance Organization is an independent risk management function, led by the Chief Risk… more
- Robert Half Accountemps (Jacksonville, FL)
- …and prepare reconciliations to identify discrepancies and resolve issues. * Ensure compliance with banking regulations and organizational procedures in all ... payable, accounts receivable, and deposit transactions, while ensuring accuracy and compliance with relevant regulations. The ideal candidate will bring strong… more