- Scotiabank (Tampa, FL)
- …in an inclusive and high-performing culture. **Director - US Regulatory Compliance Officer - Global Banking & Markets - Tampa, FL** ** Global Transaction ... Director, US Bank Regulatory Compliance, Global Transaction Banking **Requisition ID:** 222945...other Compliance teams such as, but not limited to Central Compliance, Bank Regulatory Compliance, and Corporate … more
- JPMorgan Chase (Miami, FL)
- …written and verbal + Strong Excel and PowerPoint skills + Knowledge of Corporate Banking / Cash management and investment products JPMorganChase, one of ... Sales Payments Vice President in the Latin America Central America & Caribbean Payments Corporate Sales...years and today we are a leader in investment banking , consumer and small business banking , commercial… more
- JPMorgan Chase (Tampa, FL)
- JP Morgan is a global leader in asset and wealth management with assets under supervision of $2.1 trillion and assets under management of $1.4 trillion. JP Morgan ... for more than 160 years. JP Morgan is a global leader in asset and wealth management with assets...disciplines, including investment management, wealth planning, philanthropy, credit and banking . As a Private Bank Supervisory Manager in Asset… more
- Citigroup (Tampa, FL)
- …is growing. We're looking for talented, driven individuals to help build the future of global banking . At Citi, you'll have the chance to build the career you ... **Citi Overview** Citi, the world leading global bank, has approximately 200 million customer accounts...broad range of financial products and services, including consumer banking and credit, corporate and investment … more
- American Express (Sunrise, FL)
- …you will help us define the future of American Express. American Express Global Commercial Services (GCS) is the leading payments provider for businesses and ... with small business being the largest customer segment. The Global Commercial Services Marketing team (GCSM) is responsible for...a breadth of products across charge, lending, co-brand, and corporate cards. It is also offers a range of… more
- TD Bank (Fort Lauderdale, FL)
- …capabilities through segmentation and tuning efforts. + Previous experience as the central point of contact, coordinating between Transaction Monitoring, IT and Data ... + Actively manages relationships within and across various business lines, corporate and/or control functions and ensures alignment with enterprise and/or regulatory… more
- TD Bank (Fort Lauderdale, FL)
- …Compliance Monitoring and Testing provides governance, oversight, and support for central elements of the US Compliance Monitoring and Testing Program, including:** ... + Actively manages relationships within and across various business lines, corporate and/or control functions and manages alignment with enterprise and/or regulatory… more
- JPMorgan Chase (Tampa, FL)
- …As a Lead Solutions Analyst in Payments Technology group, you will play a central role in driving the success of our technical program delivery. Your deep ... small businesses and many of the world's most prominent corporate , institutional and government clients under the JP Morgan...years and today we are a leader in investment banking , consumer and small business banking , commercial… more
- Wolters Kluwer (Tampa, FL)
- …**Division/BU About Us** : https://www.wolterskluwer.com/en/about-us/organization/financial-and- corporate -compliance **Required Job Qualifications** **(Min. ... approach to managing multiple contracts. + **Industry Knowledge:** Familiarity with ** banking , financial services, and compliance and regulatory** alignment (FCC). +… more
- Citigroup (Tampa, FL)
- …sources of reference data to our clients across Citigroup's Markets, Services, Banking , and Operations & Technology. ISG implements state of the art technologies ... collection, storage, analysis, and distribution of product, pricing, account, corporate action, financial, documents, calendar/holiday data. The ISG organization has… more