- Banc of California (Orlando, FL)
- …nation's premier relationship-based business banks focused on providing banking and treasury management services to small, middle-market, and venture-backed ... the Homeowners Association industry vertical market, including community association management companies serving homeowner, condominium, and cooperative associations, large-scale… more
- USAA (Tampa, FL)
- …Be part of what truly makes us special and impactful. The Opportunity The VP , Senior Financial Officer (SFO) leads a team of professionals accountable for providing ... Benefit Analysis, operational efficiency, client relationship support and talent management & development. In addition, the SFO monitors the...to San Antonio for this position The Opportunity: The VP , Senior Financial Officer (SFO) for P&C leads a… more
- Bank OZK (Apollo Beach, FL)
- …subpoena process as needed. + Works closely with the Bank's Fraud Risk Management team to identify criminal and potential criminal activity against the Bank or ... laws (including Bank Secrecy Act, USA PATRIOT Act, US Treasury AML guidelines and OFAC requirements). + Knowledge of...requirements). + Knowledge of AML monitoring software and case management systems. + Ability to multi-task and prioritize work… 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 ... and identify product/service gaps and development opportunities. Leveraging your expertise in treasury and cash management products, you will recommend growth… more
- MUFG (Tampa, FL)
- …the financial services industry; previous working experience within Capital Markets, Asset Management , Broker Dealer, Finance, Treasury and or risk management ... This position will report to the FLoD Director Third-Party Management and will be principally engaged in execution of...principally engaged in execution of the Third-Party Risk (TPRM) Management oversight of the highest risk-rated third parties in… 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)
- …delivery processes, coordinating dependencies, and collaborating with diverse stakeholders. As a Vice President in the Global Payments Advisory Delivery team, ... + Develop and execute a cohesive strategy for content management and sales enablement across the global advisory organization....+ 8+ years of experience in financial services, payments, treasury , or consulting, with a focus on content, strategy,… more
- JPMorgan Chase (Tampa, FL)
- …and banks + Understanding of diverse financial products such as trade, escrow, treasury services, custody, and securities & collateral management + Proficiency ... WKOR Target Operating Model Program, overseeing KYC record allocation, team capacity management , book of work, and quality control consistency + Build, manage, and… more
- MUFG (Tampa, FL)
- …provided; (g) identify risks and mitigate such risks; (h) ensure proper management oversight is always in place. **WORK EXPERIENCE** + Extensive experience within ... regulated) environment in bank operations, payments processing or corporate treasury services + Comprehensive understanding of key banking regulations **FUNCTIONAL… 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 ... and Reporting at Citi, which includes Liquidity Reporting, Data Management , Liquidity Applications, Governance, Controls, and Transformation. This team partners… more
