- Truist (Orlando, FL)
- …meeting regulatory, legal and audit requirements. 9. Foster a results-oriented team that continuously evaluates existing operations and new technologies. ... ways to contribute to the big picture by not only ensuring daily operations run smoothly and as efficiently as possible, but also running large projects/application… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …procedures of banking compliance. + Strong understanding of the principles of banking and finance and securities industry operations . + Advanced knowledge of ... knowledge and skills obtained through education, experience and/or certification in banking industry regulatory compliance to ensure first line compliance with … more
- Bank OZK (Clearwater, FL)
- …meaningful conversations to uncover needs, make appropriate recommendations, and submit referrals to banking center team members or line of business partners. + ... minimize errors and reduce fraud. + Manage the day-to-day operations of the banking center, executing strategic...and procedures. + Ensure regular and effective communication with banking center team members and regional leadership.… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …used in the banking and financial services industry. * Principles of banking and finance industry operations . * Regulatory exams, inquiries, and internal ... as a member of the relevant fair and responsible banking committees and/ or working groups as needed. *...* Work independently as well as collaboratively within a team environment. * Establish and maintain effective working relationships… more
- MUFG (Tampa, FL)
- …loans, managing credit administrative activities and generating reports for Japanese Corporate Banking Dept. Team works closely with the Relationship and ... days per week and work remotely one day. A member of our recruitment team will provide more details. **Job Description:** The Corporate Banking Middle Office… more
- Santander US (Miami, FL)
- I- Banking New Product and Business Activities Program Manager , Vice President Country: United States of America **Your Journey Starts Here:** Santander is a ... Difference You Make:** The role is part of the Corporate and Investment Banking (CIB) Chief Operating Office organization. You will be is responsible for maintaining… more
- Citigroup (Tampa, FL)
- …any direct reports. This role and person will report to the Legal Senior Group Manager for Citi Business Banking which sits in Citi Retail Bank Responsibilities ... as Lead Counsel on Citi's US Retail Bank Legal Team . The US Retail Bank Legal Team ...Bank and is part of the larger US Personal Banking Legal Group supporting consumer and small business credit… more
- BMO Financial Group (Miami, FL)
- …on the project/program by establishing strong working relationships with the business, operations and other technology team members + Identify and communicate ... and roadmaps** of business functional areas - deposits, cards, payments, operations , customer experience, analytics working with business and technology partners +… more
- MUFG (Tampa, FL)
- …four days per week and work remotely one day. A member of our recruitment team will provide more details. **Job Summary:** The Corporate Banking Middle Office ... letter of credit transactions for the Corporate Bank's lines of business. The Team works closely with the Relationship and Portfolio Managers, ensuring all required… more
- Scotiabank (Tampa, FL)
- …in an inclusive and high-performing culture. ** Manager , US Cash Management Operations ** Global Transaction Banking (GTB) is the payments and transaction ... Manager , US Cash Management Operations **Requisition...strategy; and, managing succession and development planning for the team . **Dimensions** + Supports Global Transaction Banking ,… more