- JPMorgan Chase (Miami, FL)
- …3 years of experience in the job offered or as Lending Specialist, Banker, Commercial and Investment Credit Banker, or related occupation. The employer will ... in the job offered or as Lending Specialist, Banker, Commercial and Investment Credit Banker, or related...and international accounting standards to financial statement analysis and risk profiles of private bank clients and… more
- Citigroup (Miami, FL)
- …and management of wealth. + Develop tailored solutions that address clients' investment , risk management, and financing/liquidity needs. + Set challenging goals, ... for application within own job and the business. Strong commercial awareness is a necessity. Is an acknowledged authority...involved to expedite resolution. + Understand and communicate the risk involved with various investment strategies. +… more
- JPMorgan Chase (Tampa, FL)
- …Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction ... Investment Middle Office Departmental Outline: JPMorgan Chase's ...not limited to Listed Securities, Cash, ETDs, OTCs, Repos, Bank Loans and CFDs. This team was established in… more
- JPMorgan Chase (Tampa, FL)
- …Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction ... Investment Middle Office Departmental Outline: JPMorgan Chase's ...not limited to Listed Securities, Cash, ETDs, OTCs, Repos, Bank Loans and CFDs. This team was established in… more
- Santander US (Miami, FL)
- …Transaction Driven Financial Crime ("TDFC")) and policies of US Santander Corporate and Investment Bank (SCIB). Objectives are to 1) ensure compliance with ... Responsible for supporting TDFC execution in accordance with the Bank compliance policies and procedures. The role plays an...systems and tools to gather information to undertake a risk -based assessment of TDFC alerts or cases. You will… more
- Citigroup (Jacksonville, FL)
- …and liaison with various internal stakeholders, including Branches, Call Centers, Commercial Business, Operations, AML, Risk /CSIS, CMI, and different IT ... **About Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and...entitlements, working with numerous business units (Branches, Call Center, Commercial Business, Operations, Cards, REL, CSIS, AML, Risk… more
- Santander US (Miami, FL)
- …funds from their account(s). * Resolve client's inquiries such as loan request, investment orders, statement reviews, and other, and resolve any complaint. * Respond ... to Alternative Investments Department. Operations Keep 360 updated * Process investment proposals, prepare activity reports, upload documents to secure inbox, verify… more
- JPMorgan Chase (Tampa, FL)
- Join the Commercial & Investment Bank (CIB) Payments Controls Data Strategy initiative as a Data Control Manager/Data Engineer. In this essential role, you ... solutions. As a Data Control Manager/Data Engineer within the Commercial & Investment Bank , you...managing data risks. + Experience with data lifecycle management, risk metrics, and promoting data culture awareness. + Experience… more
- JPMorgan Chase (Tampa, FL)
- The Corporate Investment Bank 's Know Your Customer (KYC) team is at the forefront of safeguarding JP Morgan's reputation and financial assets by ensuring strict ... Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction… more
- JPMorgan Chase (Miami, FL)
- …Industries specializing in Technology. The Technology team is part of JP Morgan's Commercial Bank in its Middle Market Banking and Specialized Industries group. ... that represents Technology banking as the "Leading Innovation Economy bank serving the best and most diverse clients" +...200 years and today we are a leader in investment banking, consumer and small business banking, commercial… more