- Citigroup (Jacksonville, FL)
- …of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and ... **About Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and...Management Analyst position is central to maintaining robust access control and security within the organization's IT landscape. The… more
- Santander US (Miami, FL)
- …(collectively as Transaction Driven Financial Crime ("TDFC")) and policies of US Santander Corporate and Investment Bank (SCIB). Objectives are to 1) ... lifecycle processes. Responsible for supporting TDFC execution in accordance with the Bank compliance policies and procedures. The role plays an important part… more
- Santander US (Miami, FL)
- …system issues). * Proficient knowledge of SEC/FINRA regulations that apply to a Corporate and Investment Banking entity. * Strong analytical and problem-solving ... operating model. 1. Oversight & Governance * Work with control team to review, monitor and track controls related...experience working at a US branch of a European Bank , or Broker Dealer experience. **Certifications:** * Other Risk… more
- Citigroup (Tampa, FL)
- …of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and ... **Overview of the Role** Citi, the leading global bank , has approximately 200 million customer accounts and...specific business needs or user areas + Monitor and control all phases of development process and analysis, design,… more
- Citigroup (Tampa, FL)
- …of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and ... **Overview of the Organization:** Citi, the leading global bank , has approximately 200 million customer accounts and...a goal to build a strong and consistent global control environment, Citi continues to enhance its business governance… more
- Deloitte (Miami, FL)
- …6 years of work experience in corporate restructuring, Rx or distressed investment banking, commercial bank credit, and/or consulting or corporate ... issues + Ability to assume full responsibility for quality control and accuracy of client deliverables The Team Our...their most urgent issues so we can advise on corporate restructuring strategies to help them move forward with… more
- Citigroup (Boca Raton, FL)
- …range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, and wealth management. ... relationships (Realtors, CPA's, Builders, etc). to drive mortgage business into the bank . + Introduce clients to segment partners when appropriate (including but not… more
- Citigroup (Tampa, FL)
- …of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and ... **Overview of Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and...conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 8 plus years… more
- Citigroup (Fort Lauderdale, FL)
- …of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and ... **About Citi** Citi, the leading global bank , has approximately 200 million customer accounts and...information security as an end-to-end program, grounded in modern control and security frameworks, fully aligned with firm technology,… more
- Citigroup (Jacksonville, FL)
- …of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and ... **About Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and...conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 6-10 years of… more