- Citigroup (Jacksonville, FL)
- …treated with a closed loop process. + Handles all inquiries/requests related to banking and /or investment operations - including placing unsolicited securities ... (KYC) and Anti-Money Laundering (AML) procedures for Citi's Investment and/or Banking clients. Position is responsible for providing best in class service… more
- Citigroup (Jacksonville, FL)
- …treated with a closed loop process. + Handles all inquiries/requests related to banking and /or investment operations - including placing unsolicited securities ... (KYC) and Anti-Money Laundering (AML) procedures for Citi's Investment and/or Banking clients. Position is responsible for providing best in class service… more
- Citigroup (Jacksonville, FL)
- …program supporting military veterans as they exit military service. The MOLP (Ops Senior Manager Program) utilizes customized development paths to help each ... broad range of financial products and services, including consumer banking and credit, corporate and investment banking ,... - Management Operations **Job Family:** Unit Manager to Operations Manager (U2O)… more
- TD Bank (Jacksonville, FL)
- …The various screening processes conducted by the Financial Crimes Name Screening Operations Team are a key element of the adjudication and escalation activities ... financing risk, sanctions, and compliance obligations. The Name Screening Operations team screens against various watchlists containing potential matches, and… more
- Citigroup (Tampa, FL)
- …control initiatives across the Firm.*This is a global role that will work with senior leaders and their teams across multiple businesses and functions as well as ... and operational frameworks.*Establish, monitor, and help define and manage Manager 's Control Assessments (MCAs), Enterprise MCA Profile (EMP). Conducts Quarterly… more
- NTT America, Inc. (Tallahassee, FL)
- …strategic communication across all MFN-3 activities. **Key Responsibilities** + Serve as the senior manager and primary point of contact for all MFN-3-related ... outcomes that matter most. **Role Overview** NTT DATA is seeking a dedicated Account Manager to serve as the primary liaison for the Florida Department of Management… more
- TD Bank (Jacksonville, FL)
- …emerging trends and; identifying issues and opportunities and recommending action to senior management + Works effectively with multiple teams across a broad ... an in alignment with risk appetite + Ensures business operations are in compliance with applicable internal and external...experience and build capabilities to shape the future of banking . Whether you've got years of banking … more
- TD Bank (Jacksonville, FL)
- …functional or enterprise level. **Depth & Scope:** + Works independently as the senior analyst /subject matter expert and may coach and educate others + Considered ... analysis, due diligence and implementation of initiatives and/or business operations within defined area of responsibility + Supports development… more
- Ryder System (Tallahassee, FL)
- …clicking here (http://ryder.com/job-applicant-privacy-policy) ._ **Job Description** : **Summary** The Senior Strategic Analyst, Insights & Operations , is part ... of the team responsible for the daily support of Parcel Operations , business development, Ryder clients, finance team, and parcel operations with the analysis… more
- Citigroup (Tampa, FL)
- …of data solutions to support business objectives + Experience as an Operations Research Analyst, Analytics Manager , Strategic Business Analyst or related ... broad range of financial products and services, including consumer banking and credit, corporate and investment banking ,...every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission… more