- MUFG (Tampa, FL)
- …(b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA) and the National Futures Association ... heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across… more
- Bank of America (Jacksonville, FL)
- …**Required Subject Matter Expertise and Skills:** + 10+ years of experience in financial services industry or experience in a related field. + Critical ... Management & Resolution + Line of Business (LoB) Products, Services & Acumen + Financial Crimes Risk...Financial Crimes Risk Programs + Credible Challenge + Regulatory Knowledge + High Risk Activities & Typologies +… more
- Citigroup (Tampa, FL)
- …internal or external auditing, legal or other control-related function in the financial services firm, regulatory organization, or legal/consulting firm, ... the planning, executing, and reporting of compliance monitoring and compliance and regulatory issue validation activities for a component of a product line,… more
- PNC (Cantonment, FL)
- …Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of ... Ensures a strong client commitment and advocacy by delivering proactive and responsive service to meet client goals. Holds team accountable for deliverables. + Held… more
- PNC (Coral Gables, FL)
- …Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of ... the company's success. As a Construction Project Lead Senior within PNC's Realty Services organization, you will be based in Miami, Florida. This position is… more
- PNC (Tampa, FL)
- …Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of ... **Competencies** Business Acumen, Data Gathering and Analysis, Effective Communications, Financial Forecasting and Modeling, Pricing Models and Analytics, Products… more
- American Express (Sunrise, FL)
- …policies, regulatory frameworks, and/or operational standards * Experience within financial services industry * Strong analytical and problem-solving skills, ... Control issues across financial crimes for US Consumer Services * Monitor trends, and regulatory changes related to financial crimes, and recommend… more
- Medtronic (Miami, FL)
- …growth and adhere to company policies and procedures + Adheres to financial , regulatory , quality compliance standards and requirements. **Influence and Selling** ... business + Plan and implement effective sales/product presentations to customers **Customer Service ** **:** + Educate customers to ensure new products and features… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …detective (QC) mechanisms are in place to uphold the integrity, accuracy, and regulatory compliance of the financial crimes-related activities performed by the ... RJF AML/ FCM shared services organization. The Director will drive strategic initiatives, promote...regulatory frameworks (eg, BSA/AML, OFAC, FATF, FinCEN). + Financial markets, products, financial advisory function and… more
- Wells Fargo (Fort Lauderdale, FL)
- …you looking for more? Find it here. At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed to driving innovation, ... in the top three - making us the #1 financial services employer - on the 2025...the fabric of the local community, helping provide the financial service backbone for its residents, employees… more