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Reporting directly to the Legal Senior Group Manager for CGW Banking & Lending in the Americas, the Senior Counsel will be required to be closely aligned, and collaborate, with the Business and with key areas across Citigroup, including other Legal areas, Compliance/ICRM and Risk.
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With now three physical branches in St Petersburg, Winter Park and Mount Dora and one digital branch, we are offering a full suite of banking products including personal and business banking and loan products (solar, residential, commercial, SBA and more.
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Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes related to monitoring and fostering awareness of sanctions regulatory requirements that Citi must comply with; assessing related sanctions risk exposure, overseeing the quality of sanctions control processes and setting global standards to manage and mitigate those sanctions risks and protect the franchise.
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Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.
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Juris Doctorate or equivalent law degree. Establish, both directly and with outside counsel where appropriate, a well-founded basis for the institution to access collateral even in the event of a clients insolvency and guide the Lending business on the impacts of Basel III (and IV.
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Healthcare Investment Banking- Analyst II. is a leading, specialty boutique investment banking firm with an exclusive focus on the Health Sciences industries, including Pharmaceutical Services, Diagnostics and Tools, and Digital Health.
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They provide consumers, corporations, governments and institutions with financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management.
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As a Full Stack Lead Software Engineer at our client, within the Consumer and Community Banking, Web Channel team, you are an integral part of an agile team that works to enhance, build, and deliver trusted market-leading technology products in a secure, stable, and scalable way.
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Wells Fargo is seeking an Associate Roving Personal Banker (SAFE) for our National Branch Network as part of the Consumer, Small & Business Banking division. Ability to educate and connect customer to technology and share the value of mobile banking options.
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Requirements Minimum Education: University Degree Title: Accounting / Banking and Finance Minimum Experience: 2 Years Age: - Work Permit: Required Travel: + 5+ years in a customer support manager role or equivalent leadership position.
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Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services. Certified as an Anti-Money Laundering Specialist by ACAMS or equivalent AML certification/license/audit/control testing certification (is a plus.
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What they're looking for in this position is someone with a deep understanding of Symitar to provide advanced support for the core banking system. They are looking to add a fully remote Symitar Core Systems Specialist to help with Symitar configurations.
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At least 3+ years' experience within KYC/AML or similar Controls Environment AML/KYC knowledge required. The WKO team supports all aspects of Client Onboarding to include the fulfilment of Anti Money Laundering (AML) and Know Your Client (KYC) requirements.
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ABOUT THE TEAM The Corporate & Investment Bank is a global leader across investment banking, wholesale payments, markets and securities services. JPMorgan Chase is an Equal Opportunity Employer, including Disability/Veterans ABOUT THE TEAM The Corporate & Investment Bank is a global leader across investment banking, wholesale payments, markets and securities services.
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Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Banking, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
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banking job in Tampa, FL
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