- First Horizon Bank (Orlando, FL)
- …Company and its subsidiaries offer commercial, private banking, consumer, small business, wealth and trust management , retail brokerage, capital markets, fixed ... Portfolio Manager assists in the assessment of risk and management of the Bank's loan portfolio by providing analytical...all data is accurate for loan underwriting. + Analyses global cash flow for commercial and individual prospects, borrowers… more
- Citigroup (Jacksonville, FL)
- …banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management . As a bank with a brain and a soul, ... project meetings and presentations to all types of diverse audiences (for example, senior management , Customers, technical staff) + Provide leadership to team… more
- Citigroup (Tampa, FL)
- … management and planning expertise in support of the Private Banking and Wealth Management (PBWM) Data operational model in order improve the integrity and ... management related initiatives across the Private Banking and Wealth Management including regulatory commitments, policy requirements,...raise Program Management concerns to USPB EDO Senior Management team as appropriate + **Skill… more
- Citigroup (Tampa, FL)
- …banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management . As a bank with a brain and a soul, ... About Citi: Citi, the leading global bank, has approximately 200 million customer accounts...corporate and investment banking, securities brokerage, transaction services, and wealth management . As a bank with a… more
- Citigroup (Tampa, FL)
- …aggregation of operational risk. Its mandate covers all business lines (US Personal Banking, Global Wealth Management , Markets, Services, Banking, Global ... + As needed, serve as the primary interface to key stakeholders such as regulators, senior management , and the Board, as it relates to 2LOD assessment/point of… more
- CH Robinson (Tampa, FL)
- …International Trade, or related field + 5-7 years of experience in US and global trade compliance, OFAC regulations, and program management + Strong knowledge of ... this role, you will lead, coordinate, and enhance our global compliance programs, with a specific focus on adhering...Track and report compliance program performance and enhancements to senior leadership. + Mentor team members on US export… more
- Citigroup (Tampa, FL)
- …banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management . As a bank with a brain and a soul, ... together. The Info Sec Tech Lead Analyst is a senior level professional position responsible for driving efforts to...security assessments, certifications, and security engineering of the Citi global building management systems in support of… more
- Citigroup (Tampa, FL)
- …banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management . As a bank with a brain and a soul, ... **Overview of the Organization:** Citi, the leading global bank, has approximately 200 million customer accounts...supervisory themes and trends. + Actively inform and update senior management about ongoing and upcoming regulatory… more
- TD Bank (Jacksonville, FL)
- …Leads initiatives to help bring these improvements to fruition + Works with senior management on highly complex, confidential, or high visibility projects. ... to help bring these improvements to fruition. Works with senior management to ensure that special projects...specifically KYC or AML **Preferred Qualifications:** + Commercial and Wealth Line of Business experience + Stakeholder engagement and… more
- Citigroup (Tampa, FL)
- …banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management . As a bank with a brain and a soul, ... applications, driving standardization of the production environment, reducing complexity, optimizing management of systems supporting global functions such as… more