- First Horizon Bank (Miami, FL)
- …+ Develop and maintain robust records of CRA-related activity for internal audit and exam readiness. + Draft and deliver comprehensive annual Self-Assessment report ... that objectively evaluate the bank 's CRA performance and provide actionable insights. + Proactively...and timely information flow related to CRA and community investment activities. **_Qualifications_** **:** + Bachelor's degree or equivalent… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …operational budgets for a single functional area. . Assists in gathering review and audit items. . Assists in responding to Internal Audit . . Interprets and ... of** . Concepts, principles and practices of assigned functional area. . Investment concepts, practices and procedures used in the securities industry. . Principles… more
- Citigroup (Miami, FL)
- …client transactions with respect to business and individual banking, credit and investment products. Ensure transactions are completed within audit and ... consistently high quality banking, credit, trust, fiduciary, capital markets and investment services to target market clients + Strengthen private banking… more
- Santander US (Miami, FL)
- …stakeholders. **Job Function Description** Monitors activities to minimize the Corporate & Investment Bank 's (CIB) exposure to risk. Activities may include ... services sector, particularly the products and services of a commercial or investment bank . Advanced understanding of the regulatory environment and how… more
- Santander US (Miami, FL)
- …stakeholders. **Job Function Description** Monitors activities to minimize the Corporate & Investment Bank 's (CIB) exposure to risk. Activities may include ... services sector, particularly the products and services of a commercial or investment bank . Operational Risk Management Experience; including the application of… more
- Truist (West Palm Beach, FL)
- …financial planning analysis. Proactively work with the financial advisor on assigned investment accounts for adherence to investment and asset allocation ... and policies. 3. Keep abreast of changing economic, legal, financial planning, investment trends and general market and business issues impacting mass affluent… more
- Navy Federal Credit Union (Pensacola, FL)
- …To act as the general securities Supervising Principal for Navy Federal Investment Services (NFIS) registered sales personnel and NFIS online offerings. To ensure ... at NFIS, LLC member FINRA/SIPC and an SEC Registered Investment Advisory Firm as well as activities through NFIS...ad hoc and required industry and regulatory reports including audit inquires in compliance with internal and external regulations… more
- Scotiabank (Tampa, FL)
- …culture throughout their team to deepen client relationships and leverage broader Bank relationships, systems and knowledge. + Assess and build best-in-class daily, ... Products. + Oversee the day-to-day completion of all processes and achieve run-the- bank optimization. + Develop and leverage a robust understanding of supported GTB… more
- Scotiabank (Tampa, FL)
- …a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge. + Ensure the proper completion of daily, ... calculations & payments, client payment processing, statement processing, and various audit , regulatory and financial reporting deliverables. + Develop a robust… more
- EverBank (Jacksonville, FL)
- …this job reconciles the company's accounts and records (balance sheet, P&L, bank accounts, etc.). The Senior Accountant works closely with business areas on ... to foreign exchange, cash management and tax, including preparing the appropriate audit work papers for such activities. + Creates reports on financial performance… more