- BMO Financial Group (Miami, FL)
- …+ Establishes as a technology solution expert in one or more of the ** banking domain** s to advise **Lead Technology Officers and their business leaders in solving ... all the way up to the "C" level + Banking solution experience is desirable + Understands or has...different functional areas of the Bank (eg, Channels, Sales/Marketing/CRM, Commercial Lending, Collections) + 15 years of IT experience… more
- MUFG (Tampa, FL)
- …for manning the **Documentary Collections desk** and processing transactions related to Commercial Letters of Credit in Trade 360 System, which includes: ... with ease. + Knowledge of Import and Export Letters of Credit /UCP 600/URR 725/International Banking Standard Practice (ISBP), INCOTERMS, Compliance… more
- Citigroup (Tampa, FL)
- …Enterprise Risk Management (ERM), Independent Compliance Risk Management (ICRM), Retail Credit Risk, Operational Risk, Model Risk, Internal Audit, O&T Business Risk ... Applies in-depth understanding of the business impact of technical contributions. Strong commercial awareness is a necessity. Generally accountable for delivery of a… more
- American Express (Sunrise, FL)
- …by providing critical information to combat money laundering, terrorist financing, credit card fraud, identity theft, and other financial crimes. The GFCSU's ... + Two years of work experience at a financial services institution, retail/ commercial bank, or payment processing institution in any of the following areas:… more
- American Express (Sunrise, FL)
- …by providing critical information to combat money laundering, terrorist financing, credit card fraud, identity theft, and other financial crimes. The GFCSU's ... + Two years of work experience at a financial services institution, retail/ commercial bank, or payment processing institution in any of the following areas:… more
- Regions Bank (Tampa, FL)
- …First Line of Defense and will structure, analyze, and negotiate new private banking credit opportunities. The role will gather information and preform in-depth ... knowledge of and ensures compliance with internal bank PWM, commercial loan policy, and consumer loan policy, credit...Analyst (MRA) + Successful completion of Moody's online credit training or other major corporate credit … more
- Citigroup (Jacksonville, FL)
- …managed and hosted applications.** + Experience as a Credit Cards business analyst in TS2 North America Commercial platform (5+ years preferred) + Deep ... institutions with a broad range of financial products and services, including consumer banking and credit , corporate and investment banking , securities… more
- KeyBank (Naples, FL)
- …to serving our clients' financial needs through expert advice and personalized banking , borrowing and investment solutions. The Relationship Manager is at the center ... **Responsibilities** + Acts as the primary client advisor by recommending banking , borrowing and investment solutions that will help the client achieve… more
- Citigroup (Tampa, FL)
- …institutions with a broad range of financial products and services, including consumer banking and credit , corporate and investment banking , securities ... growth and progress together. The Info Sec Tech Lead Analyst is a senior level professional position responsible for...breed BMS platforms for deployment within Citi + Where commercial products are not available, it will be required… more
- Deloitte (Tampa, FL)
- …+ years of work experience in corporate restructuring, Rx or distressed investment banking , commercial bank credit , and/or consulting or corporate positions ... certification such as Certified Public Accountant (CPA), Chartered Financial Analyst (CFA), Certified Turnaround Professional (CTP), or Certified Insolvency and… more