- American Express (Sunrise, FL)
- …will help us define the future of American Express. American Express's Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU) are ... the broader Global Risk & Compliance organization, operating within Global Financial Crimes Compliance (GFCC). Together, they provide end-to-end oversight and… more
- American Express (Sunrise, FL)
- …you will help us define the future of American Express. American Express's Global Financial Crimes Surveillance Unit (GFCSU) is part of the broader Global Risk & ... Compliance organization, operating within Global Financial Crimes Compliance (GFCC), provides end-to-end oversight and support...adherence to legal and regulatory standards as well as internal procedural requirements. **How will you make an impact… more
- American Express (Sunrise, FL)
- …you will help us define the future of American Express. American Express's Global Financial Crimes Surveillance Unit (GFCSU) is part of the broader Global Risk & ... Compliance organization, operating within Global Financial Crimes Compliance (GFCC), provides end-to-end oversight and support of global financial crimes… more
- JPMorgan Chase (Tampa, FL)
- …will conduct outbound sales calls, develop strong relationships, and collaborate with internal teams to ensure seamless onboarding. Your role will focus on ... tailor solutions to meet those needs. + Collaborate with internal teams to ensure seamless onboarding and integration of...meeting or exceeding sales targets. + Experience in the financial services or commercial card industry. + Ability to… more
- Citigroup (Tampa, FL)
- …Procedures to strengthen risk management quality + Conduct routine testing of internal activities and processes to ensure adherence to established quality standards ... operational risk management, compliance, audit, or other control-related functions in the financial services industry. + Ability to identify, measure, and manage key… more
- Citigroup (Miami, FL)
- …and timely client service and problem resolution + Ensure adherence to all internal policies and compliance to legal and regulatory requirements + Process all client ... transactions and respond to all inquiries, from external and internal clients to ensure proper validation and execution of customer instructions. + Stay abreast of… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Directors and management committees. + Assists with requests from Risk Management, Internal Audit, and regulators. + Collaborates with associates and management at ... a solid business understanding of Raymond James products and services. + Financial analysis concepts, practices, and procedures. + Fundamental concepts of … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …areas of investment advisory relationships and broker-dealer services. Contact with internal and external parties, including Financial Advisors, will be ... required fund changes with regard to Fiduciary Program. + Assist with Financial Advisor inquiries regarding product offerings and retirement plan onboarding to firm… more
- TD Bank (Jacksonville, FL)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Job Description Summary:** The ... Financial Crime Risk Investigation Support Officer I provides a...authority + Limited or first level (initial) interaction with internal partners + Requires working knowledge and skills developed… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …customer service, you will deliver front-line support to customers for Financial Advisors via multiple communication channels (telephone, email, IM). You will ... to resolve application-specific service and support inquiries and complete tasks for Financial Advisors and their staff. Incumbents in role flex between providing… more