- Scotiabank (Tampa, FL)
- …other Compliance teams such as, but not limited to Central Compliance, Bank Regulatory Compliance, and Corporate Functions Compliance. **Dimensions** + Relevant ... services, including personal and commercial banking, wealth management and private banking, corporate and investment banking, and capital markets. At Scotiabank,… more
- Scotiabank (Tampa, FL)
- …including but not limited to regulatory requests or special projects. + Understand how the Bank 's risk appetite and risk culture should be considered in ... services, including personal and commercial banking, wealth management and private banking, corporate and investment banking, and capital markets. At Scotiabank,… more
- Citigroup (Tampa, FL)
- …and/or project management + Familiarity with a range of risk information and risk management in an investment bank and corresponding controls/ risk ... of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and… more
- JPMorgan Chase (Tampa, FL)
- …documents to meet KYC requirements as it pertains to new client relationships in the Corporate & Investment Bank (CIB). As a Wholesale KYC Associate, you ... partners? If so, our KYC team within the Commercial Investment Bank is the perfect place for...and structures, financial products and services, and other AML risk -related issues + Ensure Customer Due Diligence (CDD) and/or… 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...first line of defense for wholesale and counterparty credit risk management and works with Independent Risk … more
- Citigroup (Tampa, 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...global functions such as Compliance, Controls, Internal Audit and Risk , and introducing innovative technologies that provide new business… more
- JPMorgan Chase (Miami, FL)
- …Lead internal strategic discussions with partners across all our solutions including Investment Banking, Capital Markets, Risk Management, and Payments + ... Healthcare Technology. The Healthcare Technology team is part of JP Morgan's Commercial Bank in its Middle Market Banking and Specialized Industries group. In this… 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...vendor Commercial Cards applications. Engages in the initial technology risk assessment for new vendor relationships and is responsible… more
- General Motors (Tallahassee, FL)
- …Treasury Analyst will contribute to the development and execution of various corporate treasury initiatives and tasks, including but not limited to capital planning, ... banks & rating agencies, FX, commodities & interest hedging activity, corporate special projects, investments & structured finance, auto finance, pension funding,… more
- JPMorgan Chase (Tampa, FL)
- …flows in the Bank to highlight points of failure and potential risk from a credit risk perspective **Required qualifications, capabilities, and skills** + ... activities across functional partners and ensures adherence to the firm's risk , controls, compliance, and regulatory requirements + Effectively manages timelines and… more