- Citigroup (Tampa, 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 ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and… more
- Navy Federal Credit Union (Pensacola, FL)
- Overview Seeking a mid/ senior -level Java developer with experience developing and implementing end-to-end distributed solutions in public cloud and on-prem ... and changes to existing products. + Collaborate with architects, principal engineers, and senior developers on the design of new products and enhancements. + Develop… more
- EverBank (Jacksonville, FL)
- **Sr Internal Auditor** The Senior Internal Auditor job serves as a team member on more complex audits, working under the direction of audit leadership and ... and/or complex financial, operational and integrated audits using the organization's risk based internal auditing methodology. **Key Responsibilities and Duties** +… more
- JPMorgan Chase (Tampa, FL)
- Join JPMorgan Chase Bank NA as a Specialty Product Analyst with the Trade & Working Capital Operations team. You'll play a vital role in examining shipping/transport ... documents against Letters of Credit (L/C) and applicable rules like UCP600, ensuring seamless...(SLA). Trade & Working Capital provides clients with financing, risk mitigation, and processing of cross-border import and export… more
- Citigroup (Tampa, 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 ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and… 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 ... range of financial products and services, including consumer banking and credit , corporate and investment banking, securities brokerage, transaction services, and… more
- JPMorgan Chase (Tampa, FL)
- …with clients and business partners? If so, our KYC team within the Commercial Investment Bank is the perfect place for you! As a **Wholesale Know Your Customer (KYC) ... to new client relationships in the Corporate & Investment Bank (CIB). As a Wholesale KYC Associate, you will...and structures, financial products and services, and other AML risk -related issues + Ensure Customer Due Diligence (CDD) and/or… more
- American Express (Sunrise, FL)
- …grow your career and define your own path. Find your place in risk and analytics on #TeamAmex. American Express's Global Financial Crimes Surveillance Unit (GFCSU) ... Investigations Unit (USIU) are part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes...role in ensuring compliance with key regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act, and the… more
- American Express (Sunrise, FL)
- …grow your career and define your own path. Find your place in risk and analytics on #TeamAmex. American Express's Global Financial Crimes Surveillance Unit (GFCSU) ... Investigations Unit (USIU) are part of the broader Global Risk & Compliance organization, operating within Global Financial Crimes...role in ensuring compliance with key regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act, and the… more
- MUFG (Tampa, FL)
- …to internal booking, according to Operational policies. + Ability to review and interpret credit agreements and book credit lines into MUFG's booking system. + ... requirements with internal and external stakeholders (ie Portfolio Management, Syndications, Credit , Loan and Agency Services, Finance, Legal, and Back Office… more