- Scotiabank (Tampa, FL)
- …committed to results, in an inclusive and high-performing culture. **Director - US Regulatory Compliance Officer - Global Banking & Markets - Tampa, FL** ... results, in an inclusive and high-performing culture. **Purpose** The Compliance Officer will serve as the primary...and commercial banking , wealth management and private banking , corporate and investment banking ,… more
- Bank of America (Tampa, FL)
- …and conditions, and relationship profitability to provide high quality credit approval to Corporate Banking , Investment Banking , Global Markets, and Treasury ... Credit Officer II-Dealer Financial Services Boston, Massachusetts;Atlanta, Georgia; Tampa,...clients. Key responsibilities include monitoring changes in credit profiles, compliance with credit agreements as well as structuring and… more
- Citigroup (Boca Raton, FL)
- …institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking , securities ... The Mortgage Lending Officer role is a developing professional role. This...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- BMO Financial Group (Boca Raton, FL)
- …experience in Relationship Management, Account Management or Portfolio Management in a corporate or similar segmented banking environment with sales metrics is ... internal control standards, including adherence to audit, regulatory and compliance policies. **KEY DIMENSIONS** A. Business Delivery and Operational Effectiveness… more
- Cardinal Health (Tallahassee, FL)
- …field, or equivalent work experience, preferred + 4+ years experience in corporate development, investment banking , private equity, venture capital, strategy, ... to relocate to Columbus, Ohio. Relocation assistance will be provided!** **_What Corporate Development Management contributes to Cardinal Health_** The Corporate … more
- Cardinal Health (Tallahassee, FL)
- …field preferred, or equivalent work experience, preferred + Experience in corporate development, investment banking , private equity, venture capital, strategy, ... to relocate to Columbus, Ohio. Relocation assistance will be provided!** **_What Corporate Development Management contributes to Cardinal Health_** The Corporate … more
- American Express (Sunrise, FL)
- …design across the enterprise. This role will lead an organization of line of business compliance officer teams and report to the Head of Global Servicing and ... Corporate Functions Compliance . As the leader of...of Compliance monitoring and testing. + Ensure Compliance officer standards across team in the… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Knowledge of:** + Concepts, practices, and procedures of securities industry and/or banking compliance . + Rules and regulations of: Securities Exchange ... **Essential Duties and Responsibilities** + Support the Chief Privacy Officer (CPO) to define and achieve the strategic vision...Master's degree preferred. Minimum of ten (10) years of Compliance , Legal, Banking and/or regulatory experience in… more
- The Hertz Corporation (Estero, FL)
- …for the corporate team's three critical pillars: (1) public company compliance , (2) corporate governance, and (3) transactional support for financing ... compliance process as part of SOX compliance , including managing compliance survey distributions. + Manage and support corporate and asset-backed… more
- American Express (Sunrise, FL)
- …and challenge, ensuring that risks are managed effectively and in compliance with regulatory expectations. **The Analyst, Corporate Functions Operational ... the future of American Express. The Global Risk & Compliance Organization is an independent risk management function, led...independent risk management function, led by the Chief Risk Officer , with the objective of ensuring that American Express… more