• Treasury Accountant L2

    NTT America, Inc. (Tallahassee, FL)
    …to open or close accounts as needed, including the point person for KYC activities and documentation + Company credit card spending analysis, accounting entries, and ... reconciliation + Manages large transactions when payments exceed daily limits and coordinates with Treasury Manager and team + Create and update the Treasury responsibility matrix including identifying key backup approvers and ensuring they have the proper… more
    NTT America, Inc. (07/24/25)
    - Related Jobs

  • Wealth Operations Strategy Lead Analyst Vice…

    Citigroup (Tampa, FL)
    …key businesses such as Banking, Lending, Investments and understand importance of KYC , Client Onboarding and Client Reporting. As part of Change Management team, ... you will have a unique exposure to worlds of Technology, Business, Operations, PMO and Business Management through meaningful projects that have real impact on our business and clients. You will experience a supportive and collaborative work environment and… more
    Citigroup (07/23/25)
    - Related Jobs

  • Senior Wealth Advisor SAFE Act - Boca & Coral…

    Citigroup (Boca Raton, FL)
    …and adhere to all Regulatory and Compliance operating procedures + Ensure that KYC /AML and other compliance norms are strictly adhered to + Partner with all ... roles on branch team to ensure all clients have a positive in-branch experience + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets,… more
    Citigroup (07/22/25)
    - Related Jobs

  • Bilingual Customer Service Sr Analyst

    Citigroup (Miami, FL)
    …policies and procedures. + Review and ensure that transactions comply with AML/ KYC (Anti Money Laundering and Know Your Client) policies and procedures before ... execution, identify potential problems and refer to appropriate management. + Identify inappropriate client situations and transactions. Promptly escalate suspicious or inconsistent account activity through an independent channel. + Completes the account… more
    Citigroup (07/18/25)
    - Related Jobs

  • Wealth Senior Client Associate

    M&T Bank (Naples, FL)
    …account opening, collect AML (Anti-Money Laundering), BSA (Bank Secrecy Act) and KYC (Know Your Customer) requirements; process related sales reports. + Process more ... complex client transactions such as cash disbursements, money movement, account maintenance, problem resolution and escalation, and other transactions as needed to ensure they are addressed in a timely manner and to the satisfaction of the client. + Review… more
    M&T Bank (07/18/25)
    - Related Jobs

  • Vice President, Anti-Money Laundering (AML)…

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …services, and fiduciary risks + Strong operational knowledge of onboarding workflows, KYC systems, and CIU performance metrics **Skills** + Ability to lead ... cross-functional operational teams + Excellent C-suite and Board communication and presentation skills + Excellent communication and stakeholder engagement skills + Competency in regulatory response preparation and governance reporting **Abilities** + Strong… more
    Raymond James Financial, Inc. (07/15/25)
    - Related Jobs

  • Treasury Sales Officer - North America

    Bank of America (Miami, FL)
    …in the compliance space including but not limited to AML, OFAC, and KYC + Excellent communications and presentation skills + Strong analytical and problem solving ... skills + Ability to both work independently and within teams **Additional Qualifications:** + Familiar with Salesforce & Tableau + Knowledge of traditional trade products (letters of credit/standby letters of credit) + Proficient in Microsoft office suite… more
    Bank of America (07/04/25)
    - Related Jobs

  • Technical Project Manager, Assistant Vice…

    MUFG (Tampa, FL)
    …forecast + Experience leading compliance technology projects related to Sanctions, AML/ KYC and Fraud + Thorough understanding of project management fundamentals and ... the SDLC + Proven ability to develop business requirements and manage a project plan + Must be hands-on with technical project management end to end + Provide support to senior project managers on larger projects and programs, ensuring project goals are met +… more
    MUFG (07/04/25)
    - Related Jobs

  • Senior Audit Manager - Internal Audit - Quality…

    Citigroup (Tampa, FL)
    …Market Risk, Credit Risk, Operational Risk, Model Risk, Financial Crimes; including KYC , AML, AB&C, Sanctions and Consumer Regulations. + Strong understanding of ... Industry/Regulatory Standards for an IA function (IIA Standards, FRB 13-1, FDIC, OCC HS, etc.). + Strong knowledge (interpretation and execution) of Citi's Internal Audit Methodology, preferred. + Effective negotiation and interpersonal skills for interfacing… more
    Citigroup (07/03/25)
    - Related Jobs

  • US Private Bank - Investment Professional…

    JPMorgan Chase (Miami, FL)
    …and Skills** + Familiarity with JP Morgan Private Bank systems Workstation, Connect, DDR/ KYC or ability to learn proprietary software + Experience and interest in ... financial markets and concepts + Excellent interpersonal skills + Self-starter, extremely organized and detail-oriented with strong commitment to accuracy JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to… more
    JPMorgan Chase (06/26/25)
    - Related Jobs