- MUFG (Tampa, FL)
- …recruitment team will provide more details. Additional Job Description We're seeking a Transaction Banking Professional who will be responsible for receipt ... of Collections (URC), International Standby Practices (ISP) and International Standard Banking Practice (ISBP). - Process, review, and approve transactions in Senior… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …supervision, uses specialized knowledge and skills in securities and/or banking industry compliance obtained through experience, specialized training and/or ... **Knowledge of:** * Concepts, practices and procedures of securities industry and/or banking compliance reviews. * Rules and regulations of the US PATRIOT Act.… more
- MUFG (Tampa, FL)
- …administration activities and project deliverables within the Corporate and Investment Banking and Transaction Banking domains **Major Responsibilities:** ... operating within industry best practices, applicable regulations, and internal and external professional practice expectations. + Act as a leader and role model and… more
- JPMorgan Chase (Tampa, FL)
- …we are a leader in investment banking , consumer and small business banking , commercial banking , financial transaction processing and asset management. We ... a small value rental guarantee or a $100mm financing transaction , our focus is on providing a first class...disputed discrepancies explaining the reason for raising in a professional manner + Monitor quantity and quality of work… more
- JPMorgan Chase (Tampa, FL)
- …we are a leader in investment banking , consumer and small business banking , commercial banking , financial transaction processing and asset management. We ... a small value rental guarantee or a $100mm financing transaction , our focus is on providing a first class...disputed discrepancies explaining the reason for raising in a professional manner + Monitor quantity and quality of work… more
- MUFG (Tampa, FL)
- …graduate students with hands-on experience and on-the-job learning within a high-paced banking environment. Summer Analysts work on projects and team assignments to ... Analysts participate in various summer program activities that offer professional development and business exposure. Our program also offers...and lender banks or a lender in a syndicated transaction or a bilateral deal lending directly to a… more
- JPMorgan Chase (Tampa, FL)
- …we are a leader in investment banking , consumer and small business banking , commercial banking , financial transaction processing and asset management. We ... and testing. + Strong knowledge and understanding of Compliance and Banking Operations, particularly Collections. + Staying abreast of the evolving regulatory… more
- JPMorgan Chase (Tampa, FL)
- …we are a leader in investment banking , consumer and small business banking , commercial banking , financial transaction processing and asset management. We ... industry certifications - such as Certified Information Systems Security Professional (CISSP), Certified Information Security Manager (CISM), or Offensive Security… more
- JPMorgan Chase (Tampa, FL)
- …we are a leader in investment banking , consumer and small business banking , commercial banking , financial transaction processing and asset management. We ... + Participating in a senior speaker sessions, philanthropic initiatives, and other professional development events This role is a pipeline to our full-time… more
- TD Bank (Tampa, FL)
- …that will independently assess the operating effectiveness of the Bank's Transaction Monitoring framework. The analyst will perform QA assessments and identify ... risk would be expected. **Depth & Scope:** + Experienced professional role that provides specialized guidance / assistance /...experience and build capabilities to shape the future of banking . Whether you've got years of banking … more
- USAA (Tampa, FL)
- …financial services or related industry with experience in a high volume Core Banking transaction processing production team. + 2+ Years experience working with ... to product and deposit servicing capabilities and supports modernizing of banking platforms and business rules engines. Identifies opportunities to streamline,… more
- JPMorgan Chase (Tampa, FL)
- …we are a leader in investment banking , consumer and small business banking , commercial banking , financial transaction processing and asset management. We ... such as public and private cloud (AWS, GCP, Azure, etc.) is a plus. + Professional certifications such as CISA, CRISC, and CISSP are a plus JPMorgan Chase & Co.,… more
- JPMorgan Chase (Tampa, FL)
- …we are a leader in investment banking , consumer and small business banking , commercial banking , financial transaction processing and asset management. We ... dealing with operational process, controls and problem solving. Additionally, you are seeking professional growth - this is the team for you. Join the team where… more
- JPMorgan Chase (Tampa, FL)
- …we are a leader in investment banking , consumer and small business banking , commercial banking , financial transaction processing and asset management. We ... complex challenges into efficient, tailored solutions, fostering both personal and professional growth. As a Solutions Analyst II in the Corporate Investment… more
- Citigroup (Tampa, FL)
- …services, including consumer banking and credit, corporate and investment banking , securities brokerage, transaction services, and wealth management. Our ... do + An excellent communicator who gets on well with others, building strong professional relationships + Ability to negotiate and influence at all levels, even in… more
- JPMorgan Chase (Tampa, FL)
- …we are a leader in investment banking , consumer and small business banking , commercial banking , financial transaction processing and asset management. We ... such as public and private cloud (AWS, GCP, Azure, etc.) is a plus. + Professional certifications such as CISA, CRISC, and CISSP are a plus JPMorgan Chase & Co.,… more
- JPMorgan Chase (Tampa, FL)
- …we are a leader in investment banking , consumer and small business banking , commercial banking , financial transaction processing and asset management. We ... Manage organizational aspects including strategic planning, budgeting, project management, professional development and process improvements + Collaborate with GS… more
- JPMorgan Chase (Tampa, FL)
- …we are a leader in investment banking , consumer and small business banking , commercial banking , financial transaction processing and asset management. We ... and organized way. We are seeking a highly motivated and experienced payments professional to help lead the vertical and market expansion of our Omnichannel… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …models/tools and technical solutions covering Anti-Money Laundering (AML) transaction monitoring, customer/ transaction screening, fraud detection/prevention, ... management. **Skill in** * Preparing and delivering clear, effective, and professional presentations. * Demonstrating strong communication skills in all aspects of… more
- KPMG (Tampa, FL)
- …corporate intelligence or due diligence experience in the financial or professional services industries and/or with relevant banking /securities regulatory ... OFAC + Application and package experience in any of the following: Transaction Monitoring Vendor Solutions, KYC Vendor Solutions, and OFAC sanctions screening… more