- Citigroup (Jacksonville, FL)
- …**Responsibilities:** + Fully accountable for servicing and supporting Citi's Investment and/or Banking clients. + Able to clearly articulate business value ... (KYC) and Anti-Money Laundering (AML) procedures for Citi's Investment and/or Banking clients. Position is responsible for providing best in class service… more
- First Horizon Bank (Starke, FL)
- …the southern US The Company and its subsidiaries offer commercial, private banking , consumer, small business , wealth and trust management, retail brokerage, ... line of defense risk activities in support of TM's business growth and revenue production. The role works directly...assessment and remediation of findings, and provide updates to senior management. + Develop risk reporting that provides a… more
- MUFG (Tampa, FL)
- …role. They will have the opportunity to work with colleagues in the Transaction Banking division. The Business Analyst will assist with tasks for ongoing ... world's most trusted financial group. Nearly 1,000 colleagues are embedded in every business to support the bank's internal functions. The Operations team is one of… more
- TD Bank (Jacksonville, FL)
- …recruiter who can provide you more specific details for this role. **Line of Business :** Audit **Job Description:** The Senior Audit Group Manager leads and ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- Citigroup (Tampa, FL)
- …implementations + Ability to effectively partner with Ops leads, technology partners, senior management and business counterparts + Strategic thinker and ... The Citi Wealth Business provides services for clients in Private Bank...to learn about Citi Wealth's key businesses such as Banking , Lending, Investments and understand importance of KYC, Client… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- … Leadership Team, the Capital Markets Chief Compliance Officer will collaborate with senior business leaders to drive strategic initiatives while managing a team ... FRB Bank Holding Company, and state securities regulations. + Engage with senior business leaders, providing compliance guidance to support decision-making and… more
- EverBank (Jacksonville, FL)
- …of the team. + Directs and executes strategic plans, aligning with consumer and business banking business objectives to accomplish the organization's overall ... updated operations policies, procedures, and controls. + Ensures the expansion of the business banking center to support deposit growth goals while sustaining… more
- EverBank (Jacksonville, FL)
- …Officer** The Community Reinvestment Act (CRA) and HMDA Officer provides senior administrative leadership for the Bank's Community Reinvestment and HMDA programs ... leadership, risk management, and active collaboration with midlevel and senior management, legal teams, and external regulators. **Key Responsibilities and… more
- MUFG (Tampa, FL)
- …of various proposed system changes + Provide expertise, guidance, recommendations, and senior level consulting services to internal business groups on process ... preferable. + Bachelor's degree in Computer Science or closely related discipline ( Business , Banking , Information Systems) + Master's degree The typical base… more
- Citigroup (Jacksonville, FL)
- …leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, ... broad range of financial products and services, including consumer banking and credit, corporate and investment banking ,...team makes a big difference in the way our business is operated, and as the Production Management Operations… more