- Citigroup (Miami, FL)
- …of experience in Client Service and/or Sales within financial services ( banking , insurance, investments) preferred . + Basic understanding of Know-Your-Customer ... and Anti-Money Laundering (AML) procedures for Citi's Investment and/or Banking clients. Position is responsible for providing best in...array of products and services. + Knowledge of Microsoft Office (Excel, Outlook, and Word) preferred . +… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …through experience, specialized training and/or certification in securities and/or banking industry to mitigate regulatory, litigation and reputation risk to ... of** + Company's working structure, policies, mission, and strategies. + General office practices, procedures, and methods. + Concepts, practices and procedures of… more
- First Horizon Bank (Miami, FL)
- …deadlines Understanding of Institute of Internal Auditors (IIA) Standards LFI experience ( preferred ) **COMPUTER AND OFFICE EQUIPMENT SKILLS** Microsoft Office ... TeamMate + ( preferred ) **CERTIFICATES, LICENSES, REGISTRATIONS** Certification preferred (CRCM, CIA, CAMS, CPA, or other relevant professional designations)… more
- TD Bank (Tampa, FL)
- …experience + Excellent written and verbal communication skills + Advanced MS Office knowledge, particularly Word, Excel and PowerPoint + Strong analytical and ... and build relationships + Ability to handle confidential information with discretion ** Preferred Qualifications:** + Subject matter expert in the US absence space,… more
- TD Bank (Jacksonville, FL)
- …Undergraduate degree or equivalent work experience + 3+ years experience ** Preferred Qualifications:** + Bachelor's degree in Business, Finance, Law, Criminal ... Advanced certifications such as CAMS, or equivalent are strongly preferred + 3+ years of experience in KYC, EDD,...in AML software and tools, as well as Microsoft Office Suite + Ability to exercise discretion and independent… more
- TD Bank (Jacksonville, FL)
- …guides others within area of expertise **Education & Experience:** + Undergraduate degree preferred + Broad and deep knowledge of business and risk and control ... methods and reporting techniques + Skill in using computer applications including MS Office + Ability to communicate effectively in both oral and written form +… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …knowledge of:** + Concepts, practices, and procedures of securities industry and/or banking compliance. + Rules and regulations of the Federal Deposit Insurance ... Reserve Board (FRB); Consumer Financial Protection Bureau (CFPB), and state banking regulatory agencies + Knowledge of Securities Exchange Commission (SEC);… more
- US Bank (Naples, FL)
- …holistically and comprehensively on wealth and estate planning, investments, banking , credit, insurance, charitable giving, and fiduciary administration. In ... uses familiarity with client circumstances alongside a broad knowledge of investments, banking , wealth and estate planning, and trust services to frame, acquire, and… more
- Elevance Health (Tampa, FL)
- …Experience:** + Experience with large-scale healthcare or state Medicaid programs preferred . + Experience in management consulting, investment banking , private ... skills with the proven ability to negotiate expectations between multiple parties preferred . + Proficient of Microsoft Office products, most notably in… more
- MUFG (Tampa, FL)
- …and making a meaningful impact is rewarded. The selected colleague will work at an MUFG office or client sites four days per week and work remotely one day. A member ... audit, and third party risk management), or a combination thereof within banking , or other highly regulated environment. + Knowledge in Payments areas including,… more