- MUFG (Tampa, FL)
- …group. Nearly 1,000 colleagues are embedded in every business to support the bank 's internal functions. The Operations team is one of the most multifaceted groups ... an extensive array of projects and engagement for the Bank . As an Operations Summer Analyst, you could have...backgrounds and are encouraged to collaborate with colleagues and senior leaders firmwide. Summer Analysts can meet and get… more
- Comerica (Fort Lauderdale, FL)
- … Bank to gain valuable business development, sales and relationship building skills. Professional career development through assessments, coaching, team building, ... and loan approval process. Specific responsibilities include: Working with Commercial Bank Group to analyze/structure debt facilities, conduct relationship … more
- MUFG (Tampa, FL)
- …for the Termination phase of the TPRM Lifecycle. + Consults with the SR throughout the phases of Third-Party Relationship Lifecycle. + Responsible for ... and talent for building and maintaining relationships. + A commitment to protect the bank from all risk exposure. + Experience working across a diverse set of… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …sponsorship. **Essential Duties and Responsibilities:** + Own, develop and manage working relationship with BSA/AML and fraud model stakeholders + Monitor and keep ... + BSA/AML and fraud models, regulatory requirements, including the Bank Secrecy Act, US PATRIOT Act, and OFAC. +...Act, and OFAC. + Model Risk Management regulatory guidance SR 11-7 and OCC 2011/12. + Statistics and other… more
- BMO Financial Group (West Palm Beach, FL)
- Provides advisory-based sales and relationship management to attract, retain and grow a portfolio of prospect and client relationships and deliver an exceptional ... to create integrated business development plan. + Act as the primary Relationship Manager for assigned client relationships + Leads / assists with creation… more
- Citigroup (Tampa, FL)
- **Overview of the Organization:** 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
- FirstBank PR (Miami, FL)
- …ADMINISTRATION OFFICER reports to the Credit administration workout manager/ Senior Credit Officer providing support for Commercial Credit Administration, quality ... assigned attorney; attend meditations and/or depositions. Coordinate with First Bank Florida attorney in negotiating; Preparing and reviewing Stipulation/Forbearance… more
- Citigroup (Jacksonville, 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
- MUFG (Tampa, FL)
- …Analyst Program at MUFG is designed to help you learn how the Bank maintains a disciplined approach to identifying, assessing, managing, reporting, and mitigating ... professionals in all of the Risk Disciplines at the bank . The Risk Program is designed to help you...of the organization. In our open and inclusive environment, senior colleagues will know who you are and will… more
- FirstBank PR (Miami, FL)
- …Manager for discussion and/or final approval. + The Underwriter must inform the Senior Underwriter and the Credit Manager of any material risk factor, discrepancy or ... issues related to the loan underwriting. + Assist the Senior Underwriter and Credit Manager with items related to...and an economic impact to customers and to the Bank , and: + Disorganization of the department + Complaints… more