- Navy Federal Credit Union (Pensacola, FL)
- Overview To partner with cross-functional teams across Navy Federal Credit Union to identify opportunities, refine business outcomes, build new capabilities, and ... oversight + Develops a deep understanding of the division's business objectives, risk tolerance, and member needs in order to proactively identify needs, problems,… more
- Citigroup (Jacksonville, FL)
- **About Citi** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and… more
- American Express (Sunrise, FL)
- …grow your career and define your own path. Find your place in risk and analytics on #TeamAmex. American Express's Global Financial Crimes Surveillance Unit (GFCSU) ... Investigations Unit (USIU) are part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes...role in ensuring compliance with key regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act, and the… more
- JPMorgan Chase (Boynton Beach, FL)
- …providing education and advice tailored to suit their financial needs. As a Branch Manager in Branch Banking, you will ensure the branch will meet and exceed ... clients on how to use our digital platforms to bank and invest when, where, and how they want...and conduct new and existing business by adhering to risk /control expectations, procedures, and processes + Leverages and understands… more
- GE Aerospace (Tampa, FL)
- …Assist and oversee asset reconciliations across custodians, investment managers and investment data/ risk analytics platforms + Manage credit facilities and make ... Collaborate with key internal (incl. broader Investments team, Accounting, Finance & Risk ) and external (incl. bank custodians, investment managers, ceding… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …software that support business strategy, process improvements, broker dealer integration and risk management. + Subject matter expert for new products and new ... + Advanced principles, practices, concepts and procedures of mortgage/consumer lending, credit , banking and financial markets and products. + Product Management to… more
- JPMorgan Chase (Palm Beach, FL)
- …thoughtful solutions and delivering an exceptional client experience. As a Relationship Manager in Consumer and Community Banking, you will help your clients explore ... the opportunity to take initiative, act entrepreneurially, and contribute to the Bank 's growth in a team environment. **Job responsibilities** + Develop new and… more
- American Express (Sunrise, FL)
- …the US Investigations Unit (USIU) are part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC). ... to internal compliance partners for global reporting. These teams also manage risk related to politically exposed persons (PEPs) through sanctions screening and… more
- Citigroup (Key Biscayne, FL)
- …relationship, and credit strategies that are aligned with the Retail Bank 's priorities, execute business plan to achieve expected goals in all business ... The Branch Manager SAFE Act is a senior management professional...involved in short-term planning resource planning + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Citizens (West Palm Beach, FL)
- …lead the conversation with the Relationship Manager , Client Relations Team, or Credit Risk Officer to determine next steps, obtains additional needs from the ... and guidance, and is an expert on Citizens Private Bank credit policy, underwriting guidelines, and loan...an initial approval decision or loan recommendation for a Credit Risk officer's approval. + For Sr… more