- MUFG (Tampa, FL)
- …and report on the quality of risk assets and effectiveness of the Bank 's processes to control credit, trading, and associated concentration risks of a complex ... nature. In addition, you will give prompt feedback to Bank management on the results of monitoring and examination...criminal history may have a direct, adverse and negative relationship potentially resulting in the withdrawal of conditional offer… more
- FirstBank PR (Miami, FL)
- …other departments operations and an economic impact to customers and to the Bank , and: + Disorganization of the department + Complaints from clients/investors + ... FHA mortgages Interpersonal Communication: Good interaction with customers and bank employees. Education, Experience, Skills and Abilities Required: The physical… more
- MUFG (Tampa, FL)
- …are processed timely, correctly and in accordance with the credit agreement, bank policies and procedures, minimizing operational risks and losses. + Maintain expert ... related payments via for FED/CHIP/SWIFT payment. + Update customer / agent bank contact list and special handling list periodically. + Investigate, reconcile and… more
- MUFG (Tampa, FL)
- …providing protection and assurance on the controls safeguarding the bank 's information assets. **Major Responsibilities** + Designing, developing, testing, ... needs and assist with implementing practices and procedures consistent with the bank information security policy. + Working with internal and external auditors to… more
- Citigroup (Jacksonville, 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
- Truist (Lakeland, FL)
- …limited to Small Business, Mass Affluent, Community Heroes, and Integrated Relationship Management (IRM) partnership. 3. Drive branch revenue through Small Business ... client's financial success and team empowerment. 6. Partnership with Integrated Relationship Management (IRM) and Operations partners. Partner with the area… more
- PNC (Coral Gables, FL)
- …will employ a consultative Bilingual Spanish Required **Job Description** + Handles relationship management activities with new and/or existing clients in a book of ... and/or expand existing clients and enhance the client experience. Focuses on bringing entire bank to the client by presenting the full range of PNC's products and… more
- Citigroup (Tampa, FL)
- …array of services to enable client lifecycle transactions ranging from relationship establishment to supporting the data demands surrounding instruments and ... exception reporting, centralized account reconciliation support, governance and control over bank and custodial accounts, and escheatment filing. The Audit Manager… more
- PNC (Hollywood, FL)
- …in Aventura, FL. Bilingual Spanish preferred. Financial Advisors are based within a bank branch and work within a highly collaborative circuit of branches and manage ... successful in this position. **Preferred Skills** Client Prospecting, Client Relationship Building, Credit Risk Analysis, Customer Engagement, Financial Analysis,… more
- MUFG (Tampa, FL)
- …in Trade 360 System** : Prepare Swift messages to issuing or negotiation bank ; (a) requesting a waiver for discrepancies, or (b) notifying status of discrepant ... as required. **Investigation** : Respond to inquiries received from customers/ Relationship Managers and issuing/negotiating banks regarding pending documents/transactions. Ensure… more