- Citigroup (Miami, FL)
- The Business Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their ... Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within the business that… more
- American Express (Sunrise, FL)
- …Qualifications** + Two years of work experience at a financial services institution, retail/ commercial bank , or payment processing institution in any of the ... Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes...role in ensuring compliance with key regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act, and the… more
- American Express (Sunrise, FL)
- …Qualifications:** + Two years of work experience at a financial services institution, retail/ commercial bank , or payment processing institution in any of the ... Surveillance Unit (GFCSU) is part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes...role in ensuring compliance with key regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act, and the… more
- JPMorgan Chase (Orlando, FL)
- …product deepening, client retention and growth, and gaining referrals to increase primary bank share. As a Senior Deepening banker, you will provide a high-touch ... and providing financial advice with a focus on client experience and risk management while deepening existing relationships and leveraging referrals to acquire new… more
- JPMorgan Chase (Tampa, FL)
- …and deliver on commitments + Thorough understanding of financial exposure and operational risk related to transactions associated with bank products and services ... of resolution and escalation for service issues, liaises with bank partners to manage issues + Acts as proactive...manner + Adheres to and ensures client's compliance with risk policies/practices and educates clients on new legal /regulatory/cyber… more
- Fiserv (Coral Springs, FL)
- …you swipe your credit card, pay through a mobile app, or withdraw money from the bank , we're involved. If you want to make an impact on a global scale, come make ... division. You will focus on drafting and negotiating agreements with strategic bank partners and resellers, while also providing critical legal support to Fiserv's… more
- Citizens (Miami, FL)
- …include + To manage, acquire and deepen a portfolio of new and existing commercial customer relationships within the Business Banking target market. + The RM2 will ... loyalty, and improve the profitability of customer and the Bank . + Possess and maintain a working knowledge in...and maintain a working knowledge in all aspects of commercial credit including the identification, assessment, and mitigation of… more
- MUFG (Tampa, FL)
- …prevention manager on strategic risk control issues. + Participate in risk analysis for corporate and commercial customers. **Qualifications:** + Associates ... Criminal and Commercial laws and procedures, Uniform Commercial codes, penal codes and Bank regulations...procedures, Uniform Commercial codes, penal codes and Bank regulations and standards including Suspicious Activity Reports. +… more
- Citigroup (Jacksonville, FL)
- **About Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi ... and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates economic value that is… more
- Citigroup (Jacksonville, FL)
- Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides ... securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates...the business and has a good understanding of the commercial environment. + Provides thought leadership in subjects that… more