- Wells Fargo (Boca Raton, FL)
- …group: lending, loan servicing, products, and credit practices + Experience leveraging Treasury Management products and services + Established local in-market ... retain, and grow complex client relationships through the art of relationship management , by understanding the needs and priorities of clients and financial decision… more
- Bank OZK (Apollo Beach, FL)
- …subpoena process as needed. + Works closely with the Bank's Fraud Risk Management team to identify criminal and potential criminal activity against the Bank or ... laws (including Bank Secrecy Act, USA PATRIOT Act, US Treasury AML guidelines and OFAC requirements). + Knowledge of...requirements). + Knowledge of AML monitoring software and case management systems. + Ability to multi-task and prioritize work… more
- First Horizon Bank (Miami, FL)
- …for advising these clients on their overall banking needs by providing depository, treasury management , lending as well as working together with Private Banking ... to assist company owners and senior executives with their individual banking and wealth management needs. You will be part of a local team and supported by a… more
- FirstBank PR (Miami, FL)
- …products and services + Generates additional revenue from the sale of treasury management products and services + Attains established individual, department, ... CASH MANAGEMENT SALES OFFICER Job Summary: The Cash ...and support for the corporate Credit Analysts and Portfolio Manager . I ndependence of Judgment: The degree of judgment… more
- Bank of America (Tampa, FL)
- …for the Bank. The Sr. CPO maintains knowledge of Bank products including Treasury Management where applicable that have credit exposure, and leverages product ... the Credit approver in conjunction with CPM and Risk management based on credit approval grid and drives the...Development Officer (MP BDO), Relationship Account Officer (RAO), Client Manager (CM), Treasury Solutions Officer (TSO), and… more
- Regions Bank (Orlando, FL)
- …Card relationship optimization + Maintains strong communication with Relationship Managers, Treasury Management Consultants, and Commercial Card Consultants to ... system. **Job Description:** At Regions, the Commercial Card Account Manager is responsible for optimizing existing Commercial Card relationships...Bachelor's degree or four (4) years of experience in Treasury Management + Three (3) years of… more
- JPMorgan Chase (Tampa, FL)
- …of clients? If so, come join our team as a Client Service Account Manager where you will have direct responsibility for servicing a portfolio of large corporate ... or financial institution clients. As a Client Service Account Manager within the Payments team, you will support a...gaps and development opportunities, leveraging the full array of Treasury Services product capabilities + Use product knowledge to… more
- JPMorgan Chase (Tampa, FL)
- …This could be the role for you! As a Latin America Client Service Account Manager within the Payments team, you will serve the top Tier Latin America clients by ... catering to their cash management needs. This will include major Latin American corporations...gaps and development opportunities, leveraging the full array of Treasury Services Payments product capabilities + Partners with Sales… more
- Citigroup (Tampa, FL)
- …Guidelines (PG) , and evaluate exceptions and mitigants. Lead key Global Treasury and Trade Solutions (TTS) Risk projects and the implementation of initiatives ... and ACL presentations for TTS and TTS Risk Senior Management . Identify cases that meet escalation thresholds for TTS...a Credit Portfolio Senior Officer, Credit & Portfolio Risk Manager , Operations & Control Manager , Compliance … more
- Citigroup (Tampa, FL)
- …other Finance and non-Finance functions throughout Citi, including the Businesses, Risk, Treasury , Financial Planning & Analysis, as well as Enterprise Technology, & ... Operations. **Responsibilities:** + Support direct manager for the analysis and submission of reports for Basel RWA Reporting based on US Regulatory requirements. +… more