- Citigroup (Tampa, FL)
- …AML/Compliance and external regulators. Within the SMB KYC Ops Organization, the Global Business Solutions team is responsible for partnering with Operations, ... is an Anti-Money Laundering (AML) function within the SMB business that is responsible globally for ensuring SMB meets...partners to the KYC process + Strong leadership and relationship/ team building skills + Strong analytical / issue resolution… more
- First Horizon Bank (Key Largo, FL)
- …On site at location listed in job posting. **Summary** Private Client Team Lead will understand, anticipate, and satisfy the banking needs of high net worth ... the southern US The Company and its subsidiaries offer commercial, private banking , consumer, small business , wealth and trust management, retail brokerage,… more
- Citigroup (Tampa, FL)
- The Business Lead Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... / post-implementation project support + Foster and maintain relationships with business stakeholders, support, testing and development team members +… more
- JPMorgan Chase (Tampa, FL)
- Join our dynamic team as a Client Service Lead , where...years and today we are a leader in investment banking , consumer and small business banking , ... developing a team of Client Service Account Managers. As a Client Service Lead within Payments, you will manage a team dedicated to providing exceptional… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …internal policies and procedures, and industry best practices. + Serves as a team lead across departments for privacy-related projects and initiatives. + ... Collaborates with business and technology partners to identify and address privacy-related...data protection + Knowledge of the securities industry and/or banking compliance. + Privacy/Governance Risk and Compliance tools such… more
- Kemper (Jacksonville, FL)
- …difference to our customers, who have unique and evolving needs. By joining our team , you are helping to provide an experience to our stakeholders that delivers on ... This role is for an individual that spans between business and technology - solving for business ...personal information, such as your social security number or banking information, via text or email. Additionally, Kemper does… more
- Citigroup (Tampa, FL)
- …leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, ... with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking , securities brokerage, transaction… more
- First Horizon Bank (Jacksonville, FL)
- …the southern US The Company and its subsidiaries offer commercial, private banking , consumer, small business , wealth and trust management, retail brokerage, ... hybrid work is not offered for this position. **Summary:** The Risk Governance Lead - Lending Platforms is responsible for protecting the security, integrity, and… more
- TD Bank (Fort Lauderdale, FL)
- …skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to ... can provide you more specific details for this role. **Line of Business :** Technology Solutions **Job Description:** The Senior Mgr IT Application Support provides… more
- Citigroup (Tampa, FL)
- …Wealth Legal Team , where other areas of coverage undertaken are Alternatives, Banking & Lending, Business Strategy & Initiatives, Capital Markets and Managed ... The Senior Lead Counsel I is a senior level position...for providing legal guidance and thought leadership to the business . The overall objective of this role is to… more