- FirstBank PR (Miami, FL)
- …optimize profitability of product or service solutions + Contributes to the Bank 's deposit growth strategies and goals + Promotes cross-selling of banking products ... management products and services + Attains established individual, department, and Bank goals through active participation in sales management and officer call… more
- Citigroup (Tampa, FL)
- …is integral to delivering a remarkable customer experience and meeting the bank 's objectives. The US Personal Banking (USPB) Enterprise Data Office (EDO) Project ... and quality of data used across Citi's franchise processes. The USPB Project Manager will be accountable for the project management of projects and initiatives… more
- Banco Popular Puerto Rico (Sunrise, FL)
- …accordance with Popular's policies and procedures and in adherence to legal and regulatory requirements + Process payment and receipt of transactions for all product ... + Be responsible to act in accordance of all bank policies and regulation to ensure the branch passes...passes assessment and audits Sales + Work with branch manager and supervisor to attain or exceed individual goals… more
- MUFG (Tampa, FL)
- …in the Section's operations. Ensure the Staff receives proper training. in all regulatory and bank compliance issues. Enforce applicable internal policies and ... and ensure that they are corrected, documented and implemented Assist the Manager (or the Management) in identifying risk areas and implement/monitor practices to… more
- WestCare Foundation (Miami, FL)
- …the 16 1/2 year-old staffing and Youth Transitional Plan to the Case Manager for Court submission. + Prepare documentation to demonstrate efforts made in providing ... car financing, interest rates, budgeting, insurance, consumer rights, fraud, opening a bank account, and obtaining consumer help. + Support youth in developing… more
- MUFG (Tampa, FL)
- …remotely one day. A member of our recruitment team will provide more details. Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud ... and general level of supervision required by the Senior Fraud Prevention Manager . Individuals on the Fraud Investigation team focus on the investigation and… more
- American Express (Sunrise, FL)
- …+ Relevant M&T and compliance professional certifications are preferred (Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA) etc.) ... have audit or compliance testing experience within a large bank and a focus on control design and effectiveness....for all phases of the testing including planning, fieldwork, reporting and wrap-up. + Interview client personnel of all… more
- Truist (Orlando, FL)
- …shift (United States of America) **Please review the following job description:** Reporting to the team lead, primarily provides analytical support assigned to ... developing remediation, underwriting and approving credit as designated by Portfolio Manager . **Essential Duties:** Following is a summary of the essential functions… more
- PNC (Coral Gables, FL)
- …field on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. As a Financial Wellness Consultant, you will work within the PNC ... identifies and mitigates different types of risk, such as regulatory , reputational, operational and credit risks. + Focuses on...and enhance the client experience. Focuses on bringing entire bank to the client by presenting the full range… more
- MUFG (Tampa, FL)
- …environment. + Analyze and address security gaps for technologies within the Bank 's infrastructure + Identify distributed systems security issues as they arise and ... + Execute technical risk assessment activities for scoped environments + Perform reporting of findings, issue resolution and management of findings + Support… more