- UMB Bank (Tallahassee, FL)
- UMB's Corporate Trust Compliance team supports the Corporate Trust group by performing account review, monitoring and ensuring compliance with ... and therefore mitigating any losses that could be incurred by UMB The Corporate Trust Compliance Specialist II role is responsible for the initial review of… more
- M&T Bank (Vero Beach, FL)
- …Responsible for the administration and fiduciary management of complex trust relationships within client relationships. **Primary Responsibilities:** + Apply deep ... experience and technical understanding to the administration and oversight of complex trust relationships within an assigned book of client trust accounts… more
- UMB Bank (Tallahassee, FL)
- UMB's Corporate Trust and Escrow Services is a nationally recognized and ranked provider of bond trustee and agency services to the corporate and municipal ... marketplaces. Our trust services reach beyond traditional offerings to servicing aviation,...setup of issues on all systems, preparing accounts for compliance review, reviewing legal documents and partnering with our… more
- Comerica (Palm Beach Gardens, FL)
- Job Description Trust Advisor IV - Ultra High Net WorthOur Strategic Alliance is a professional collaboration between two great financial firms. Our alliance allows ... clients to take advantage of Comerica Bank & Trust , NA's professional trust administration capabilities, as...incoming correspondence and any other client requests to ensure compliance with the governing document, applicable law and policies… more
- UKG (Ultimate Kronos Group) (Weston, FL)
- …operations of trust funds, managing accuracy and timely provision of trust accounting, external financial and regulatory ensuring compliance with accounting ... Company Overview With 80,000 customers across 150 countries,...journal entries and account reconciliations * Develop and own trust accounting processes and policies within the organization *… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …capital and liquidity risk management, as well as regulatory reporting for a national trust bank and a state-chartered trust bank. This role requires expertise ... with senior leadership, risk management, finance, and IT to ensure compliance , optimize capital structure, and support the bank's financial resilience **Essential… more
- JPMorgan Chase (Tampa, FL)
- …products that resonate with clients. As a Product Manager within the Fraud Prevention, Trust and Safety for Payments team, you will be instrumental in innovating and ... a clear product vision and strategy for data systems that support our Trust and Safety team. Stay informed about industry trends, emerging threats, and competitive… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …groups to ensure compliance with accounting policies. + Direct tax compliance for tax-exempt trust clients, ensuring timely filings, minimizing risk, and ... frameworks tailored to fiduciary operations, ensuring audit readiness and regulatory compliance . + Remain up to date with current accounting pronouncements that… more
- Lincoln Financial (Tallahassee, FL)
- …Lincoln's Funds Management business team by implementing and maintaining complex compliance programs for Lincoln Variable Insurance Products Trust (LVIP), ... at a Glance** The Role at a Glance The Compliance Consultant, Funds Management role is responsible for supporting...state and federal regulations and guidelines. Complies with all company and site policies and procedures. + Remains current… more
- First Horizon Bank (Tampa, FL)
- …have a knowledge of all state and federal laws and regulations related to Consumer, Trust , and Commercial Compliance to be leveraged as part of other testing ... department quality standards for accuracy and completeness of work. Participates in company wide project initiatives that expand and advance the Corporate strategy… more