- 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 ... + Participating in a senior speaker sessions, philanthropic initiatives, and other professional development events This role is a pipeline to our full-time… 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 ... practices + Mentor junior developers, providing guidance and support in their professional development + Proficiency in automation and continuous delivery methods +… 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 ... 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
- 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
- Mastercard (Tampa, FL)
- …commercial card solutions, corporate travel and spend management, treasury solutions ( transaction banking ), and embedded finance solutions * Business to ... interdependencies. Lead development of acquisition key tracking metrics aligned with transaction value drivers and manage synergy plans to drive performance… 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
- Citigroup (Tampa, FL)
- …services, including consumer banking and credit, corporate and investment banking , securities brokerage, transaction services, and wealth management. As a ... We'll enable growth and progress together. The Program Management Lead is a strategic professional who closely follows latest trends in own field and adapts them for… more
- Citigroup (Tampa, FL)
- …services, including consumer banking and credit, corporate and investment banking , securities brokerage, transaction services, and wealth management. As a ... certifications such as CISSP, AWS Certified Security Specialty, Google Professional Cloud Security Engineer are desirable **Critical Competencies:** + Experience… more
- Citigroup (Tampa, FL)
- …services, including consumer banking and credit, corporate and investment banking , securities brokerage, transaction services, and wealth management. The ... support to team members in development of technical, leadership and other professional skills.Recognized subject matter expert within one or more areas. Strong… more