- 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
- 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
- American Express (Sunrise, FL)
- …help us define the future of American Express. American Express's Global Financial Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU), within ... Global Financial Crimes Compliance (GFCC), together provide end-to-end support and...US Department of the Treasury, and/or refer matters to internal compliance partners for review and reporting globally. In… more
- 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
- 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
- Coinbase (Tallahassee, FL)
- …with internal support teams across Data Analytics, Escalations teams, Financial Crime Compliance, and L&D to enhance processes and workflows. * Present ... economic freedom in the world. It's a massive, ambitious opportunity that demands the best of us, every day,...onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a… more
- Citigroup (Jacksonville, FL)
- …Citi achieves and maintains compliance and appropriately remediates findings from internal and external reviews as well as self-identified issues. Includes ... closure of issues + Ensure compliance with all relevant regulatory requirements and internal policies + Foster strong partnerships with internal audit, business… more
- Citigroup (Tampa, FL)
- …diverse individuals located around the world possessing a variety of legal, financial , technology and operational skills and experience. The group manages strategic ... to manage legal matters and mitigate risk; and provide financial discipline and business intelligence used to manage legal...Manage technology and vendor teams as required, liaising with internal and external stakeholders to ensure success + Coach… more
- Truist (Orlando, FL)
- …analytical support assigned to Dealer Services Portfolio Managers including analyzing financial statements and projections, utilizing financial models and ... Prepares the nCino packages and is responsible for coordination of spreading financial statements and risk ratings. 50% 2. Works with Portfolio Manager to… more