- American Express (Sunrise, FL)
- …(SARs) with the Financial Crimes Enforcement Network (FinCEN), which is part of the US Department of the Treasury , and/or refers matters to internal compliance ... work makes an impact, and together, you will help us define the future of American Express. American Express's...reporting globally. In addition, the GFCSU and USIU manage risk associated with politically exposed persons and persons and… more
- JPMorgan Chase (Tampa, FL)
- …+ Structuring and negotiate Standby LC text in accordance with procedures while mitigating risk to the bank and client + Prioritize daily workload to maximize ... in a team-based model with key locations in the US , Latin America, Europe, the Middle East and Asia....with internal/external clients, working with various areas of the bank for client resolution + Provide timely follow-up to… more
- Citizens (Boca Raton, FL)
- …solutions in areas such as credit, liquidity, interest rate management, treasury solutions, and Wealth Management. Primary responsibilities include + Manage, acquire ... value. + Engage COI's and internal partners across the bank to uncover and deepen new business opportunities. +...and self-accountable to superior results + Strong understanding of risk and compliance + Meaningful Community involvement + Strong… more