- Raymond James Financial, Inc. (St. Petersburg, FL)
- …methods. + Concepts, practices and procedures of securities industry and/or banking compliance, including suitability and other compliance issues involved with ... retail activity. + Principles of banking , finance, and securities industry operations + Rules and regulations of the Securities Exchange Commission (SEC); Financial… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …of:** + Concepts, practices, and procedures of securities industry and/or banking compliance. + Rules and regulations of: Securities Exchange Commission (SEC); ... Industry Regulatory Authority (FINRA); state securities regulatory agencies; Federal Deposit Insurance Corporation (FDIC).. + Investment concepts, practices and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …methods. * Concepts, practices and procedures of securities industry and/or banking compliance, including suitability and other compliance issues involved with ... retail activity. * Principles of banking , finance, and securities industry operations * Rules and regulations of the Securities Exchange Commission (SEC); Financial… more
- Coinbase (Tallahassee, FL)
- …be doing (ie. job duties):* * Identify, investigate and mitigate fraudulent deposit activity * Implement logic targeting bad actors and high-risk behavior associated ... with unauthorized deposit activity across multiple regions * Review and respond...business * Own reporting processes and communication with relevant banking partners * Work with internal stakeholders in Product,… more
- RGP (Jacksonville, FL)
- …posting procedures to ensure proper cash flow tracking and reconciliation + ** Deposit Operations** : Process and deposit checks efficiently while maintaining ... enterprise software preferred but not required + Background in cash management, banking operations, or corporate treasury functions + Ability to adapt quickly to… more
- City of Lakeland (Lakeland, FL)
- …degree from an accredited four-year college or university in Finance, Accounting, Banking , Economics, Business Administration, or a related field. + Five years of ... information, contact Employee Engagement and Development at 834-6837. Direct Deposit of Paycheck (refer to handout in new employee...of your choice prior to signing up for direct deposit . Uniforms/Equipment Uniforms issued at no cost to employees… more
- Fiserv (Coral Springs, FL)
- …information, communication logs, and product matrix. + Managing inquiries from banking clients and handling account changes, particularly related to DDA (Demand ... Deposit Account). + Addressing account number changes and tier-2 inquiries without providing technical support. + Handle client issues end-to-end, setting up… more
- Synchrony (Altamonte Springs, FL)
- …or change management + Familiarity with Model Governance trends/developments across the banking sector, especially as related to credit card or consumer lending ... + You must be able to satisfy the requirements of Section 19 of the Federal Deposit Insurance Act. + New hires (Level 4-7) must have 9 months of continuous service… more
- Synchrony (Altamonte Springs, FL)
- …and/or first line governance + 5+ years of experience in financial services or banking industry in risk management + 5+ years of experience leading a team of ... + You must be able to satisfy the requirements of Section 19 of the Federal Deposit Insurance Act. + New hires (Level 4-7) must have 9 months of continuous service… more
- Synchrony (Altamonte Springs, FL)
- …/ model validation experience in the retail section of a US financial services or banking ; in lieu of a Master's degree, 8 years' experience in model development / ... + You must be able to satisfy the requirements of Section 19 of the Federal Deposit Insurance Act. + New hires (Level 4-7) must have 9 months of continuous service… more