- Citigroup (Tampa, FL)
- …services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As a bank with ... and ensuring our platforms provide a first-class customer experience. We reimagine client and partner experiences to deliver excellence through secure, reliable, and… more
- Citigroup (Tampa, FL)
- …Data Enablers, and Data Functions & Partners. This is a senior role within the Services Markets and Client (SMC) CDO as part of the enterprise CDO and will be ... of COO is to lead the Transformation efforts of the firm to deliver client excellence, improved operating efficiency and returns. As part of COO, the CDO… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …the management team to create strategic and tactical plans for FCM-related enterprise client and corporate initiatives. Reporting to the SVP , Financial Crimes ... products, financial advisory function, and investment process. * Advanced AML/FCM client investigations and higher-risk corporate securities reviews concepts,… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …products, financial advisory function, and investment process. * Advanced AML/FCM client investigations and higher-risk corporate securities reviews concepts, ... and perform root cause analysis of non-detected activities. Reporting to the SVP , Financial Crimes Analytics (FCA), the Director will regularly interact with… more