- Santander US (Miami, FL)
- …management in reviewing and analyzing financial statement reports, conducting due diligence, helping structure the transaction , assessing credit risk ... Santander is a global leader and innovator in the financial services industry. We believe that our...demonstrated through a combination of work experience, training, military service , or education. **What Else You Need To Know**… more
- Wells Fargo (Wellington, FL)
- …to understand their needs and provide them with high quality customer service ; inform prospective and existing customers of Wells Fargo Home Mortgage programs; ... offering/negotiating of terms and/or taking an application for a dwelling secured transaction . As such, this position requires compliance with the SAFE Mortgage… more
- Bank of America (Jacksonville, FL)
- …experiences. The program allows participants to explore new career opportunities in the financial services industry while working at one of the world's leading ... + Pitching new business + Analyzing detailed corporate and financial information, as well as conducting due ...+ Applicants should consider their long-term career interest in financial services and whether this type of… more
- Coinbase (Tallahassee, FL)
- …support strategies and scaling teams across multiple workflows and processes ( Due Diligence, Transaction Monitoring)Experience in managing partnerships and ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...for the delivery and execution of customer support, monitoring service quality, and implementing process improvements to ensure seamless… more
- TD Bank (Fort Lauderdale, FL)
- …you've got years of banking experience or are just starting your career in financial services , we can help you realize your potential. Through regular leadership ... increase to four days per week. Please note that, due to limited office space, the exact timing of...in compliance with applicable internal and external requirements (eg financial controls, segregation of duties, transaction approvals… more
- Citigroup (Tampa, FL)
- …consumer banking and credit, corporate and investment banking, securities brokerage, transaction services , and wealth management. Citi enables clients to ... achieve their strategic financial objectives by providing them with cutting-edge ideas, best-in-class...be the best for our clients by creating a Service -Centric organization focused on digitizing products and services… more
- Wells Fargo (Lakeland, FL)
- …the job expectations below **Required Qualifications:** + 4+ years of banking, financial services , or Branch Network experience, or equivalent demonstrated ... escalation procedures, and managing the allocation of people and financial resources for the branch. **In this role you...terms and/or taking an application for a dwelling secured transaction . As such, this position requires compliance with the… more
- Coinbase (Tallahassee, FL)
- …experience in software engineering. * You've designed, built, scaled and maintained production services , and know how to compose a service oriented architecture. ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...important because they generate recurring revenue (as opposed to transaction revenue), but it also increases trading activity and… more
- Coinbase (Tallahassee, FL)
- …or within compliance functions including but not limited to Anti-Money Laundering, Transaction Monitoring, Audit, and Financial Crimes ID: P61900 \#LI-Remote ... as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We want… more
- Coinbase (Tallahassee, FL)
- …Haves* * Experience working with B2B or enterprise products. * Background in financial services , wealth management, or fintech. * Basic fluency and technological ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...Good understanding of, or work experience in, topics like transaction monitoring, Enhanced Due Diligence, KYC, AML… more