- Banc of California (Orlando, FL)
- …premier relationship-based business banks focused on providing banking and treasury management services to small, middle-market, and venture-backed businesses. Banc ... of California offers a broad range of loan and deposit products and services, with full-service branches throughout California and Denver, Colorado, as well as full-stack payment processing solutions through its subsidiary, Deepstack Technologies. The bank is… more
- Bank OZK (Apollo Beach, FL)
- …knowledge of BSA/AML laws (including Bank Secrecy Act, USA PATRIOT Act, US Treasury AML guidelines and OFAC requirements). + Knowledge of AML monitoring software and ... case management systems. + Ability to multi-task and prioritize work projects to meet deadlines. + Ability to utilize discretion and sound judgment in decision making. + Ability to communicate effectively both verbally and in writing, including presentation… more
- Florida Atlantic University (Boca Raton, FL)
- …and Research Security Officer - Boca Raton, FL. Reporting to the Associate Vice President , Research Integrity within the University's Division of Research (DoR), ... with external agencies (eg, Departments of Commerce, State, and Treasury ) and serve as a point of contact for...day, 9 paid holidays, and paid winter break (at President 's discretion). + Paid Community Engagement Volunteer Service Day… more
- Mastercard (Miami, FL)
- …people, businesses and governments realize their greatest potential._ **Title and Summary** Vice President , Business Development LAC About the Role: Mastercard ... is seeking a visionary and results-driven leader to serve as Vice President of Business Development for Latin America. Reporting to the Head of Transfer… more
- JPMorgan Chase (Tampa, FL)
- …of large, global and technically complex clients within Global Corporate Banking. As a Vice President in Client Service, you will support a portfolio of Global ... identify product/service gaps and development opportunities. Leveraging your expertise in treasury and cash management products, you will recommend growth and… more
- JPMorgan Chase (Tampa, FL)
- …delivery processes, coordinating dependencies, and collaborating with diverse stakeholders. As a Vice President in the Global Payments Advisory Delivery team, ... capabilities and skills + 8+ years of experience in financial services, payments, treasury , or consulting, with a focus on content, strategy, or enablement. + Proven… more
- MUFG (Tampa, FL)
- …regulated) environment in bank operations, payments processing or corporate treasury services + Comprehensive understanding of key banking regulations **FUNCTIONAL ... ACH, and check payments, merchant processing settlement functions and other common corporate treasury services + Advanced knowledge of: + Front to back foreign and… more
- MUFG (Tampa, FL)
- …previous working experience within Capital Markets, Asset Management, Broker Dealer, Finance, Treasury and or risk management + Strong knowledge of Operational Risk ... Management Programs and frameworks including (but not limited to): RCSA, Loss data, Products and Services, Scenario Analysis, KRM/KRI and Issue Management). + Significant experience managing complex and dynamic Third-Party relationships. + Knowledge of… more
- JPMorgan Chase (Miami, FL)
- …and deliver appropriate personal financial solutions + Utilize knowledge of treasury products and partner with product specialists to onboard clients seamlessly ... and ensure end-to-end delivery of new accounts and full suite of products and services; follow up with clients after account opening to determine appropriate additional solutions and establish digital capabilities + Protect the firm by following sound risk… more
- Citigroup (Tampa, FL)
- The Liquidity Management Group Manager is a leadership position within the Treasury Organization. The individual is responsible for leading the team within Liquidity ... Operations and Reporting at Citi, which includes Liquidity Reporting, Data Management, Liquidity Applications, Governance, Controls, and Transformation. This team partners with Liquidity Management for funding management and Regulatory Reporting daily. The… more
