- Citigroup (Tampa, FL)
- …issues, submitting recommendations on a variety of developmental opportunities and/or best practices and serving as mentors to the investigative analysts. Job ... are closed by Anti-Money Laundering (AML) Americas Operations Unit Investigation Analysts, Junior Analysts, and Senior Analysts as a control to ensure accuracy,… more
- Citigroup (Tampa, FL)
- …issues, submitting recommendations on a variety of developmental opportunities and/or best practices and serving as mentors to the investigative analysts. ... are closed by Anti-Money Laundering (AML) Americas Operations Unit Investigation Analysts, Junior Analysts, and Senior Analysts as a control to ensure accuracy,… more
- Regions Bank (Tampa, FL)
- …most decisions + Participates in the recruitment, development and training of junior asset managers + Handles more challenging assets and/or partners, independently ... + Meets sometimes less clearly defined demands and influences junior colleagues + Assists Relationship Managers and Funds requests + Releases provisions calculations… more
- Regions Bank (Tampa, FL)
- …policy and provides related rationale/mitigants + Offers advice and guidance to junior underwriters on occasion This position is exempt from timekeeping requirements ... of a major corporate credit training program or equivalent corporate banking/ finance experience + Proven ability to competently complete credit packages and… more