- Raymond James Financial, Inc. (St. Petersburg, FL)
- …& processes. + Present to Leadership to showcase the knowledge gained through the Summer Internship Program . + Specified projects and varied assignments ... our clients. The team's primary functions are Client Intelligence Program (CIP) - All clients; Screening (aka Customer Due...Bank Secrecy Act, USA PATRIOT Act, and other applicable AML laws and regulations. ** Summer Associate** **Job… more
- MUFG (Tampa, FL)
- …this year. **About the Internship ** **Valuable Work Experience** : Our 10-week summer program provides rising seniors and first year graduate students with ... Summer ** ** Program ** : Summer Analysts participate in various summer program activities that offer professional development and business exposure. Our… more