- TD Bank (Jacksonville, FL)
- …to the following activities and controls: - Policy & Governance / Training - Risk Assessment Framework - Know Your Customer ( KYC ) / Customer Identification ... details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** Roles in the second line...of FCRM controls / systems for assigned businesses, and operational units across the Bank to evaluate the effectiveness… more
- Citigroup (Miami, FL)
- …strives to continuously improve all of its end-to-end processes, procedures and operational platforms to consistently exceed our client's needs and expectations. + ... (eg, statement reporting issues and pricing inquiries) and collaborate with operational and middle office teams to ensure effective resolution. + Coordinate… more
- Banco Popular Puerto Rico (Miami Beach, FL)
- …On-site Branch Supervisor Miami Beach FL The Branch Supervisorsupports the Branch Manager by overseeing the day-to-day administrative, operational , and sales ... of a branch, including: + Train and manage teams to adhere to operational procedures - ie, maintaining custody of vaults combinations, official checks, ATM Cards,… more