- Citigroup (Jacksonville, FL)
- …products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth ... **About Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and...Operations for various Citi branches (eg, Citi Branded, ICG Commercial Cards, CBNA, Retail Services) + Plastics applications (card… 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)
- 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 ... products such as trade, escrow, treasury services, custody, and securities & collateral management + Proficiency in basic reporting...200 years and today we are a leader in investment banking, consumer and small business banking, commercial… 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 ... lifecycle processes. Responsible for supporting TDFC execution in accordance with the Bank compliance policies and procedures. The role plays an important part… more
- Citigroup (Jacksonville, FL)
- …products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth ... **About Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and...authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within the… more