- Citigroup (Tampa, FL)
- …Global SAR Governance meetings. **Purpose of Role:** Global AML SAR Program Officer : This role demands a deep understanding of Anti-Money Laundering (AML) ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- First Horizon Bank (Orlando, FL)
- …for the market; communicating new or enhanced product capabilities, legal/regulatory/ compliance matters, sharing sales success, and competitive or client ... exceeding annual sales revenue production target. + Demonstrated knowledge of banking , depository, and Treasury Management products and risk management processes.… more
- MUFG (Tampa, FL)
- …the Executive Management. Ensure all default, principal and interest draws are in compliance with the LC terms and conditions and comply with the internal procedures ... and compliance requirements. + **Quality Control and Customer Service** :...support department Management's goal. **Qualifications** + 3-5 years of banking experience with 2-3 years of Standby LC operations… more
- Navy Federal Credit Union (Tampa, FL)
- …seller during the entire loan process + Monitor mortgage loan process and ensure compliance with Federal laws, as well as, Navy Federal, NCUA and secondary market ... service preferably in a related field/industry, such as realty, insurance, retail banking or financial institution + Exposure to lending application and approval… more
- MUFG (Tampa, FL)
- …controls, and identifying issues resulting from internal and external compliance examinations + Experience evaluating process documentation, risk, and control ... (regulatory examinations, etc.) + Knowledge of critical domestic and international banking regulations (Reg W, Basel II, Federal Financial Institutions Examination… more
- Ascension Health (Jacksonville, FL)
- …estate commitments. + Prepare or assist with budgets and ensure compliance with allocated funding. Coordinate and direct internal/external audit. **Requirements** ... fraudulent offers of employment. Ascension will not solicit money or banking information from applicants. **E-Verify Statement** This employer participates in the… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …essential risk context. . Reports risk-related data including risk exposure, compliance to risk policies, and effectiveness of current risk management strategies ... **Skill in:** . Risk operations, work processes, internal controls and banking regulations. . Excellent communication skills to clearly articulate matters while… more
- Trustco Bank (Longwood, FL)
- …characteristic protected by law. **Job Title:** Treasury Services & Municipal Banking Manager **Reports to:** Branch Administration Officer **FLSA Status:** ... EX02 **Supervisory Responsibility:** Yes **SUMMARY:** The Treasury Services & Municipal Banking Manager will lead the sales, implementation, onboarding, and ongoing… more
- Wells Fargo (Bradenton, FL)
- …our National Branch Network as part of the Consumer, Small & Business Banking division. Learn more about the career areas and business divisions at ... a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008...customer to technology and share the value of mobile banking options + Ability to help customers succeed financially… more
- CIBC (Miami, FL)
- …Bankers, Market Managers, Regional Managers, Head of Custom Credit, Chief Operating Officer and/or Group Head to jointly discuss the structure, risk and resources. ... new opportunities for client acquisition through referrals and partner relationships with Banking Centers to deliver current financial products and solutions for the… more