• Relationship Banker - Verandah Branch

    Wells Fargo (Fort Myers, FL)
    …an application for a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related ... in the sales development process + Knowledge and understanding of retail compliance controls, risk management, and loss prevention + Ability to follow policies,… more
    Wells Fargo (05/29/25)
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  • Receivables and Payables Financing Operations…

    MUFG (Tampa, FL)
    …section's output reports, records and files. Ensure all standard operational and compliance procedures are updated and enforced. Provide timely support to new ... conditions and offer opinions and comments consistent with the internal/operating/ Compliance procedures. Respond to inquiries received from front/middle offices,… more
    MUFG (05/16/25)
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  • Receivables and Payables Financing Operations, AVP

    MUFG (Tampa, FL)
    …section's output reports, records and files. Ensure all standard operational and compliance procedures are updated and enforced. Provide timely support to new ... investigations, reports and assignments to support department Management's goal. . ** Compliance :** Enforce bank's compliance policies and procedures. Ensure… more
    MUFG (05/09/25)
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  • Back Office Operations: Standby L/C Section…

    MUFG (Tampa, FL)
    …the Executive Management. Ensure all default, principal and interest draws are in compliance with the LC terms and conditions and comply with the internal procedures ... and compliance requirements. + **Quality Control and Customer Service** :...a statutory disqualification pursuant to Section 3(a)(39) of the Securities and Exchange Act of 1934 or Section 8a(2)… more
    MUFG (04/03/25)
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  • Standby Letter of Credit Section & Trade Finance…

    MUFG (Tampa, FL)
    …financing and regulatory guidelines to mitigate operational, reputational and compliance risks. (7) Special Projects and Support Management initiatives and ... that L/C contents are complied with internal operating and compliance procedures, as well as industry practices from UCP,...a statutory disqualification pursuant to Section 3(a)(39) of the Securities and Exchange Act of 1934 or Section 8a(2)… more
    MUFG (05/28/25)
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  • Data Solutions Analyst - Security Master, Pricing…

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …This role demands a unique blend of technical expertise in financial securities data, operational problem-solving acumen, and strategic insight to ensure the ... and empower data-driven decision-making across trading, risk management, and compliance teams. **Responsibilities:** + Operational Issue Resolution & Reporting:… more
    Raymond James Financial, Inc. (05/20/25)
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  • Sr Business Analyst - C11

    Citigroup (Tampa, FL)
    …focusing on a wide array of products including corporate, asset-backed securities , loans, derivatives, structured products and financings. In addition, SP provides ... defense function that manages the SP risk and control framework and monitors compliance with laws, regulations, and Citi policies and procedures. IBC also helps to… more
    Citigroup (04/30/25)
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  • ServiceNow Vulnerability Response Developer, Vice…

    MUFG (Tampa, FL)
    …for ServiceNow platform and ServiceNow Vulnerability Response and Configuration Compliance **Major Responsibilities** + Responsible for the development and sustained ... testing and support of ServiceNow Vulnerability Response and Configuration Compliance capabilities. + Design, implement and support runbooks Vulnerability Response… more
    MUFG (04/05/25)
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  • Trade Finance Operations - Documentary Collections…

    MUFG (Tampa, FL)
    …Documentary Collections- Incoming and Outgoing/ Checks (b) US compliance regulation checks/screening/data entry; and (c) acceptances/payments, Reimbursement claims. ... against courier log. Handle Documentary LC documents as well. **Perform compliance checks/screening** for OFAC, EAR, Anti-boycott, BSA AML and JFEL (Japanese… more
    MUFG (03/30/25)
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  • Director, Financial Reporting

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …budgets and other financial analysis reports for complex business units (in compliance with GAAP, SEC, and regulatory requirements). Works with Technology department ... up to date with current accounting pronouncements that impact the business ensuring compliance with GAAP, SEC, and FHC rules and regulations. + Manages technical… more
    Raymond James Financial, Inc. (03/14/25)
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