- Bank of America (Tampa, FL)
- CONSUMER & SMALL BUSINESS : Regulatory Business Control Specialist Charlotte, North Carolina;Belfast, Maine; Plano, Texas; Richmond, Virginia; ... Business Control Specialist is part of the Regulatory Business Controls team within the Home...control experience + Lending regulation expertise, specifically related to consumer lending regulations + Process Improvement and six-sigma and/… more
- Citigroup (Tampa, FL)
- …ensures the firm meets audit standards and regulations in partnership with business leaders and the develop, execute, and evaluate audit plans **Responsibilities:** ... + Develop and execute audit plans + Manage a small to medium sized team of Internal Audit professionals...delivers audit reports, in accordance with Internal audit and regulatory standards + Recruit staff, develop talent, build effective… more
- JPMorgan Chase (Tampa, FL)
- …spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction ... offers high visibility within the organization, involving regular interactions with senior business and functional leaders. The Regulatory Engagement team, part… more
- JPMorgan Chase (Tampa, FL)
- …spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction ... an ability to define and deliver strategy across a global regulatory technical ecosystem. **Job responsibilities** + Leads technology and process implementations… more
- JPMorgan Chase (Tampa, FL)
- …spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction ... & Utility functions for a global market of clients. As an Associate Business Operations Management on the Global Cash & Utilities Operations management team, you… more
- PNC (Brandon, FL)
- …business customers so they can achieve their goals. PNC's targeted small business segments are Retail, Agricultural, Healthcare, Manufacturing, Professional ... the company's success. As a Relationship Manager I - Business Banker within PNC's Business Banking organization,...identifies and mitigates different types of risk, such as regulatory , reputational, operational and credit risks. + Focuses on… more
- Wells Fargo (Tampa, FL)
- …seeking a Relationship Banker (SAFE) for our National Branch Network as part of the Consumer , Small & Business Banking division. Learn more about the career ... Experience using business acumen to provide financial services consultation to small business customers + Knowledge and understanding of financial services … more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …fair lending activity. * Supports the comparative file/matched pair analyses for Residential, Consumer , and Small Business lending portfolios. * Supports the ... objectives and develops processes and procedures to ensure adherence to all regulatory requirements. * Partners with business units to recommend policy… more
- JPMorgan Chase (Tampa, FL)
- …spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction ... strong and resilient. You help the firm grow its business in a responsible way by anticipating new and...of defense, Control Management prevents, detects, and monitors operational, regulatory , and reputational risks. We play a key role… more
- JPMorgan Chase (Tampa, FL)
- …spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction ... that implemented controls are operating effectively and in compliance with regulatory , legal, and industry standards. By partnering with various stakeholders,… more
- JPMorgan Chase (Tampa, FL)
- …spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction ... team. This role involves aligning cross-functional support to the Sanctions and Regulatory Operations and Control Management business priorities, promoting the… more
- JPMorgan Chase (Tampa, FL)
- …spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction ... that implemented controls are operating effectively and in compliance with regulatory , legal, and industry standards. By partnering with various stakeholders,… more
- JPMorgan Chase (Tampa, FL)
- …spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction ... that implemented controls are operating effectively and in compliance with regulatory , legal, and industry standards. By partnering with various stakeholders,… more
- JPMorgan Chase (Tampa, FL)
- …spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction ... represent the firm in handling and responding to complex and escalated civil, regulatory , and criminal third-party subpoena matters across JPMorgan Chase lines of … more
- JPMorgan Chase (Tampa, FL)
- …spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction ... for key initiatives and business processes + Monitor the business to identify potential regulatory risks **Required qualifications, capabilities, and… more
- JPMorgan Chase (Tampa, FL)
- …spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction ... strong and resilient. You help the firm grow its business in a responsible way by anticipating new and...+ Support project plans and deliverables often tied to regulatory commitments; participate in the development of goals and… more
- JPMorgan Chase (Tampa, FL)
- …spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction ... world's most important corporations, governments and institutions entrust us with their business in more than 100 countries. We provide strategic advice, raise… more
- JPMorgan Chase (Tampa, FL)
- …spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction ... into information? Do you thrive on building strong relationships with clients and business partners? If so, our KYC team within the Commercial Investment Bank is… more
- JPMorgan Chase (Tampa, FL)
- …spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction ... of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your… more
- JPMorgan Chase (Tampa, FL)
- …spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction ... comprehensive plans of action to mitigate threats and vulnerabilities to the Consumer and Community Banking Retail Real Estate and ATM Operations. Utilizing… more