- JPMorgan Chase (Tampa, FL)
- …services, horizontal controls. + Strong knowledge and understanding of Compliance and Banking Operations . + Creative, detail oriented with problem-solving and ... and challenge different stakeholders. The Consumer and Community and Community Banking (CCB) Operations Compliance team is part of the CCOR organization and is… more
- Citigroup (Tampa, FL)
- …team on a regional and global basis + Participates in retail banking /deposits planning and development initiatives; contributes to business objectives by providing ... + 6-10 years of relevant industry experience, preferably in financial services + Banking or financial industry experience, including laws related to banking … more
- Santander US (Miami, FL)
- I- Banking Pre & Post Trade Equities Operations , Associate Country: United States of America **Your Journey Starts Here:** Santander is a global leader and ... possibilities **We Want to Talk to You!** **Essential Functions/Responsibility** The Equites Operations Associate is plays a crucial role in supporting the lifecycle… more
- Santander US (Miami, FL)
- I- Banking Pre & Post Trade Equities Operations , Vice President Country: United States of America **Your Journey Starts Here:** Santander is a global leader and ... Talk to You!** **The Difference You Make:** The Equites Operations VP plays a crucial role in managing the...to work in a fast-paced trading environment. + Support operations for agency and principal trading in cash equities… more
- Navy Federal Credit Union (Pensacola, FL)
- …is critical to the success of Navy Federal's oversight of the Overseas Military Banking Program's (OMBP) BSA/AML and OFAC framework. As part of a small, focused ... program's long term regulatory readiness. With the complexity and sensitivity of OMBP operations , a Quality Control Analyst will assist in ensuring we stay ahead of… more
- Motion Recruitment Partners (Tampa, FL)
- …global bank in Tampa, FL as a Business Analyst with a strong background in Banking Operations & Finance. Contract role with strong possibility of extension. Will ... + 5+ years of experience as a Business Analyst with a background in Banking Operations and Finance + Must have experience in Banking Operations … more
- Banco Popular Puerto Rico (Miami Lakes, FL)
- …(GED) required and minimum of 3 years job experience in commercial or retail banking operations + Advanced computer skills + Demonstrated ability to maintain a ... Operations Representative Pop Assoc Deposit Mgm The Deposit Operations Representative uses prior banking knowledge in...Mgm The Deposit Operations Representative uses prior banking knowledge in back-office operations to perform… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …used in the banking and financial services industry. * Principles of banking and finance industry operations . * Regulatory exams, inquiries, and internal ... as a member of the relevant fair and responsible banking committees and/ or working groups as needed. *...customer service skills * Concepts, practices, and procedures of banking compliance and knowledge of the securities industry a… more
- Bank OZK (Jacksonville, FL)
- …and efficiently to minimize errors and reduce fraud. + Manage the day-to-day operations of the banking center, executing strategic and tactical plans to ... Purpose & Scope Responsible for effectively and enthusiastically managing the banking center, providing leadership, and setting high levels of accountability with… more
- JPMorgan Chase (Tampa, FL)
- …for handling security requirements for retail branch locations and remote banking operations . + Ensure follow-up coordination, including necessary investigation ... agencies and financial industry leaders to understand evolving strategies in retail banking operations requiring a security focus. Maintain relationships with… more