- Citigroup (Tampa, FL)
- About Citi: Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi ... and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates economic value that is… more
- Sargent & Lundy (Tampa, FL)
- …your knowledge of underground transmission line engineering, including routing, duct bank configurations, manhole placement and electrical principles to: + Design of ... transmission lines + Responsible for physical design including duct bank layouts, development of trenchless designs, cable pulling calculations, development… more
- Sargent & Lundy (Tampa, FL)
- …your knowledge of underground transmission line engineering, including routing, duct bank configurations, manhole placement and electrical principles to: + Design ... transmission lines. + Responsible for physical design including duct bank layouts, development of trenchless designs, cable pulling calculations, development… more
- Navy Federal Credit Union (Pensacola, FL)
- …for employment without regard to age, race, sex, color, religion, national origin, disability, veteran status, pregnancy, sexual orientation, genetic information, ... messaging apps or unverified websites. We will never ask candidates for payment, bank details or personal financial information during the hiring process. Bank … more
- Santander US (Miami, FL)
- …Financial Crime ("TDFC")) and policies of US Santander Corporate and Investment Bank (SCIB). Objectives are to 1) ensure compliance with anti-money laundering (AML), ... lifecycle processes. Responsible for supporting TDFC execution in accordance with the Bank compliance policies and procedures. The role plays an important part… more
- Santander US (Miami, FL)
- …an AML Modeling Specialist, you play a key role in safeguarding the bank 's integrity and ensuring compliance with regulatory expectations. You design, enhance, and ... maintain analytical models that identify suspicious activity, strengthen the bank 's financial crime detection framework, and drive continuous improvement in AML… more
- AssistRx (Maitland, FL)
- …This role involves handling daily financial duties including preparing bank deposits, managing accounts receivable, and maintaining accurate billing records. ... DUTIES AND RESPONSIBILITIES: + Prepares daily bank deposits, reviews for accuracy. + Applies payments to outstanding invoices in a timely manner. + Monitors and… more
- Citigroup (Tampa, FL)
- **Overview of the Role** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and ... and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates economic value that is… more
- Santander US (Miami, FL)
- …Function Description** Monitors activities to minimize the Corporate & Investment Bank 's (CIB) exposure to risk. Activities may include quantitative analysis, risk ... services sector, particularly the products and services of a commercial or investment bank . + Advanced understanding of the regulatory environment and how the risks… more
- BMO Financial Group (Sarasota, FL)
- …Follows security and safeguarding procedures and applies due diligence in accordance with Bank 's policies and ethical standards for the prevention of loss due to ... money laundering, or defalcation. + Maintains the confidentiality of customer and Bank information in compliance with Bank policies and procedures. +… more