- Raymond James Financial, Inc. (St. Petersburg, FL)
- …integrity, and regulatory compliance. Additionally, this role oversees AML governance and operations functions for Bank & Trust. This role demands strategic ... As the VP, AML Officer for the Raymond James Bank and Trust businesses, you will oversee and execute...and mitigation, especially tailored to banking and fiduciary service operations . You will serve as a trusted advisor to… more
- JPMorgan Chase (Tampa, FL)
- Join the Payments Controls team as a Vice President , where you will lead Risk and Control management for Fraud and Sanctions Screening utilities. This role ... partners, and overseeing governance across the program. As a Vice President of Risk and Control Management...Risk and Control Management within the Commercial & Investment Bank , you will lead and manage the end-to-end system… 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 ... worth of ~$200k v. $1mm). The Wealth Operations organization are looking to harmonize their processes for...our platform. The candidate will be working on the Operations Change Management team, to govern and manage Tech… 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 ... worth of ~$200k - $1mm). The Wealth Operations organization are looking to harmonize their processes for...The Strategy Senior Analyst will be working on the Operations Change Management team to govern and manage the… 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 ... worth of ~$200k - $1mm). The Wealth Operations organization are looking to harmonize their processes for...The Strategy Lead Analyst will be working on the Operations Change Management team to govern and manage the… more
- MUFG (Tampa, FL)
- …Standby LC & Commercial LC supporting other Units of Trade Service Operations and ensure the Sections satisfactorily fulfill its daily processing requirements ... Governance:** The role will also be responsible for overseeing Trade Services Operations , including working with Risk, Audit and Compliance. Requires the ability to… more
- JPMorgan Chase (Tampa, FL)
- …dynamic environment, you'll have the opportunity to lead and innovate, ensuring our operations align with strategic goals. As a **Compliance and Operations Risk ... Testing is preferred. + Knowledge of Commercial & Investment Bank Payments products is preferred. + Experience in Payments... Payments products is preferred. + Experience in Payments operations is a plus. JPMorganChase, one of the oldest… more
- Citigroup (Tampa, FL)
- **Overview of Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. ... securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates...every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission… more
- Citigroup (Tampa, FL)
- **Citi Overview** Citi, the world leading global bank , has approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions ... across the globe - we're changing the way people bank and how the world does business. **Why Citi?...Development, and Infrastructure teams as well as Business and Operations users. **Functional Key Responsibilities** + Provide technical and… more
- Citigroup (Tampa, FL)
- **Overview of Citi:** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. ... securities brokerage, transaction services, and wealth management. As a bank with a brain and a soul, Citi creates...every sector that shapes your daily life, our Enterprise Operations & Technology teams are charged with a mission… more