- PNC (Jacksonville, FL)
- …opportunity to contribute to the company's success. As an AML Sanctions Specialist Senior - LOB Oversight within PNC's AML Global Sanctions organization, you can be ... compliance program requirements and implications to comply with the Bank Secrecy Act, AML, USA PATRIOT ACT and Sanctions...Provides AML and Sanctions advice and critical challenge to senior staff, lines of business and operational execution areas.… more
- Synchrony (Altamonte Springs, FL)
- …reviews, exams with strong communication and ability to interact and present to senior leadership. + Familiarity with Category IV bank requirements especially in ... for both credit and financial metrics while able to articulate findings to senior leaders in clear succinct message either through presentation, reporting package or… more
- Navy Federal Credit Union (Pensacola, FL)
- …costs, and improve operational effectiveness. Provide strategic guidance to senior leadership on AI-driven transformation initiatives and support the deployment ... continuous improvement and inform decision-making. + Provide strategic guidance to senior leadership on AI integration, resource optimization, and change management… more
- Fiserv (Coral Springs, FL)
- …you swipe your credit card, pay through a mobile app, or withdraw money from the bank , we're involved. If you want to make an impact on a global scale, come make ... will focus on drafting and negotiating agreements with strategic bank partners and resellers, while also providing critical legal...rules related to our businesses and engage with our senior business and sales executives. **What you will do:**… more
- BMO Financial Group (West Palm Beach, FL)
- …provided and assesses clients at-risk for retention. + Makes recommendations to senior leaders on strategy and new initiatives, based on an in-depth understanding ... and ensures an effectively run function. + Protects the Bank 's assets and complies with all regulatory, legal and...group/enterprise-wide level and serves as a specialist resource to senior leaders and stakeholders. + Applies expertise and thinks… more
- SitusAMC (Miami Beach, FL)
- …originate CRE conduit loans in accordance with market standards and the bank 's origination guidelines and risk parameters + Develop and maintain strong productive ... achieve optimal terms for both the client and the bank + Provide independent, succinct and objective in-depth analysis...of credit quality to present a financing request to senior management, loan approval committee and credit risk for… more
- Citigroup (Tampa, FL)
- The Citi Wealth Business provides services for clients in Private Bank with a net worth of $25mm and as well as our Citi Gold and Citi Private Client business (net ... and collaborative work environment and have exposure to our senior leaders. You will work on high impact and...Ability to effectively partner with Ops leads, technology partners, senior management and business counterparts + Strategic thinker and… more
- MyFlorida (Tallahassee, FL)
- …P-Card files. + This position will assist with the "Declined P-Card charges" from Bank of America to ensure the validity of charges that have been declined. The ... professional employees. LEAVE INFORMATION: SMS/SES + Annual Leave - Employees in Senior Management Service and Selected Exempt Service positions are credited with… more
- Molina Healthcare (Tampa, FL)
- …Healthcare's overall growth strategy. The role entails working closely with the senior members of the Corporate Development team and will actively interact with ... the business leaders and senior management team at Molina. The ideal candidate will...years of experience as an analyst at an investment bank or similar firm. **Knowledge/Skills/Abilities** * Develop financial models… more
- MUFG (Tampa, FL)
- …of our recruitment team will provide more details. Reporting to the Senior Fraud Prevention Manager (Vice President) of Fraud Operations. The Investigator will ... cases assigned, experience and general level of supervision required by the Senior Fraud Prevention Manager. Individuals on the Fraud Investigation team focus on… more