- Scotiabank (Tampa, FL)
- …Customer, Anti-Money Laundering, etc.Performs day-to-day activities in a manner consistent with the Bank 's risk culture and the relevant risk appetite ... services, including personal and commercial banking, wealth management and private banking, corporate and investment banking, and capital markets. At Scotiabank,… more
- Scotiabank (Tampa, FL)
- …to challenge the status quo to improve the product P&L + Understand how the Bank 's risk appetite and risk culture should be considered in day-to-day ... services, including personal and commercial banking, wealth management and private banking, corporate and investment banking, and capital markets. At Scotiabank,… more
- JPMorgan Chase (Tampa, FL)
- …+ Maintain robust standard operating policies (SOPs), procedures and guidelines to meet corporate risk and control standards and principles + Ownership and/or ... 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)
- …+ Maintain robust standard operating policies (SOPs), procedures and guidelines to meet corporate risk and control standards and principles + Ownership and/or ... 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)
- …(collectively as Transaction Driven Financial Crime ("TDFC")) and policies of US Santander Corporate and Investment Bank (SCIB). Objectives are to 1) ... 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
- JPMorgan Chase (Miami, FL)
- …US GAAP and international accounting standards to financial statement analysis and risk profiles of private bank clients and credit structures; preparing ... restructuring in response to client liquidity needs, within acceptable credit and risk parameters. Maintain an ongoing dialogue with existing credit clients and… 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...user entitlements, with a strong emphasis on quality assurance, risk management, and adherence to established standards. + **Multi-Platform… 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 ... and answer emails on a daily basis. * Follow up with Banker of corporate actions. * Contact clients with account information and receiving instructions. * Review and… 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 ... include managing end-to-end quality reviews of KYC profiles to meet corporate and regulatory standards for new clients, incremental business, periodic reviews,… 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...growth and progress together. Citi Finance, Market and Credit Risk Technology develops innovative technology solutions and is focused… more