- MUFG (Tampa, FL)
- …**Job Description:** + Process Foreign Exchange Interbank trades in the core banking system. + Confirmation and verification of trade details with customers using ... accurate payments and prepare manual entries in the core banking system. + Prepare various reports for daily management...of a team. **Education:** + Bachelor's degree majoring in Business or Finance required. The typical base pay range… more
- MUFG (Tampa, FL)
- …(ORM) SLoD Framework team Director, provide direction, guidance, and effective challenge to business units as they manage third party risk. Monitor business ... its application bank-wide. + Provide functional support and management direction to business units around third party risk administration. + Develop and deliver… more
- American Express (Sunrise, FL)
- …you're finding new ways to prevent identity fraud or enabling customers to start a new business , you can work with one of the most valuable data sets in the world to ... have a meaningful impact on our customers and our business . And, with opportunities to learn from leaders who...legal or related field experience required. + Experience with banking products + Experience with Microsoft Office products including… more
- Citigroup (Tampa, FL)
- …economic risk capital models covering risk stripes including trading and banking book portfolios, particularly covering wholesale credit risk, counterparty credit ... risk, and interest rate risk for banking book. The qualified candidate would maintain the existing risk capital models, review and enhance model methodologies,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …+ Performs other duties and responsibilities as assigned. **Knowledge of:** + Banking products and services, especially as they relate to deposit programs and ... Experience** + Bachelor's Degree (BA or BS) with a major in Business Administration, Economics, Math, Computer Science, Engineering, or related fields a plus… more
- Bank OZK (Clearwater, FL)
- …and attendance to work. Knowledge, Skills & Abilities + Knowledge of banking laws and regulations. + Ability to communicate effectively and efficiently both ... of two (2) years of work experience in fraud alert processing, retail banking , bank security, audit, and/or Bank Secrecy Act reporting required. Job Expectations Job… more
- MUFG (Tampa, FL)
- …**:** + 2-5 years LC/Collections/ Trade Finance experience or banking /administrative experience. Good computing skills with knowledge in MS Word ... Knowledge of Import and Export Letters of Credit/UCP 600/URR 725/International Banking Standard Practice (ISBP), INCOTERMS, Compliance and or International Trade… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …on large-scale risk projects & initiatives, source from Enterprise Risk, Business Risk & Control, & Operations division. Under general direction, provides ... autonomy, organization and time management is required to deliver on business expectations. Uses extensive knowledge and skills obtained through education and… more
- American Express (Sunrise, FL)
- …you're finding new ways to prevent identity fraud or enabling customers to start a new business , you can work with one of the most valuable data sets in the world to ... have a meaningful impact on our customers and our business . And, with opportunities to learn from leaders who...Hiring Ordinance. For positions covered by federal and/or state banking regulations, American Express will comply with such regulations… more
- Citigroup (Tampa, FL)
- …by supporting use cases through collaboration with functions and lines of business . This role partners with a range of stakeholders, including senior management, ... Enterprise Data Office and other key partners in the Functions and Lines of Business to progress the Data Transformation agenda + Develop business requirements,… more