- TD Bank (Tampa, FL)
- …for this role. **Line of Business:** TD Wealth **Job Description:** The Principal Review Analyst II is a FINRA and SEC regulatory supervisory principal position ... as our fixed annuity insurance platforms. In addition, the Principal Review Analyst will execute surveillance procedures, including addressing flags within the FIS… more
- TD Bank (Tampa, FL)
- …practices + Collaborates with credit management managers to coach and mentor credit analyst trainees in region ensuring compliance training stats meet 100% ... role. **Line of Business:** Credit Management **Job Description:** The Regional Credit Operations Director II provides vision and leadership in developing,… more
- MUFG (Tampa, FL)
- …is responsible support of daily back office operations of the Standby Letter of Credit (L/C) Section and other Trade Finance Products. Monitor and ensure issuance of ... state and local laws (including (i) the San Francisco Fair Chance Ordinance, ( ii ) the City of Los Angeles' Fair Chance Initiative for Hiring Ordinance, (iii)… more
- MUFG (Tampa, FL)
- …one day. A member of our recruitment team will provide more details. **Operations Summer Analyst - Tampa, FL** Optional Cover Letter - If you have a preference for a ... an extensive array of projects and engagement for Bank. As an Operations Summer Analyst , you could have the opportunity to reconcile the General Ledger, track cash… more
- MUFG (Tampa, FL)
- …more details. **Job Summary:** The Corporate Banking Middle Office Loan Trading Analyst is broadly responsible for coordinating and supporting the primary and ... to Operational policies. + Ability to review and interpret credit agreements and book credit lines into...laws (including (i) the San Francisco Fair Chance Ordinance, ( ii ) the City of Los Angeles' Fair Chance Initiative… more
- MUFG (Tampa, FL)
- …day. A member of our recruitment team will provide more details. The Loans Analyst will be responsible for servicing a Syndicated Loan Portfolio where MUFG acts as ... is processed in accordance with the terms of the credit agreement. **Major Responsibilities:** + Responsible for processing all...laws (including (i) the San Francisco Fair Chance Ordinance, ( ii ) the City of Los Angeles' Fair Chance Initiative… more
- MUFG (Tampa, FL)
- …recruitment team will provide more details. **Job Summary:** The Agency Operations Analyst has responsibility for managing a portfolio of lending facilities where ... product. + In depth knowledge of Syndicated Lending Operations including: Credit Agreements, new facility onboarding, loan servicing, Fedwire payments, General… more
- Black & Veatch (Tampa, FL)
- **Project Controls Analyst - hybrid** Date: Aug 27, 2024 Location: US Company: Black & Veatch Family of Companies **Together, we own our company, our future, and our ... processes. Scheduling: Facilitates the development and maintenance of the Level I/ II schedule. Leads in schedule development and maintenance, including fragnet… more
- MUFG (Tampa, FL)
- …Collections desk** and processing transactions related to Commercial Letters of Credit in Trade 360 System, which includes: (a) Documentary Collections- Incoming ... with ease. + Knowledge of Import and Export Letters of Credit /UCP 600/URR 725/International Banking Standard Practice (ISBP), INCOTERMS, Compliance and or… more
- MUFG (Tampa, FL)
- …and corporate loan customers, including Syndicated and bi-lateral loans, corporate credit cards, and market settlement limits. + Onboard, maintain and update ... required. + Review of compliance with FDPA guidelines. + Understanding of credit documentation and booking requirements for the Federal Reserve's Borrower in Custody… more
- MUFG (Tampa, FL)
- …in the Documentation group for OTC Interest Rate Derivatives and Credit Derivatives, ensuring all relevant processing and maintenance functions are completed ... for Interest Rate Derivatives Markitwire trades. + Process confirmations for Credit Derivatives including uploading trades to TradeServ. + Ensure all documentation… more
- Citigroup (Tampa, FL)
- …oversight of Finance CRO, including: (i) regulatory and audit communications; ( ii ) transformation agenda; (iii) policies, supporting standards and procedures, and ... implementation; exposure to risk categories including liquidity risk, market risk, and credit risk, and establishment of risk and control processes + Understanding… more
- Truist (Tampa, FL)
- …and investment management/asset allocation concepts and understanding of retail credit and traditional retail bank products for the mass affluent ... (preference in rank order): Certified Financial Planner (CFP), Chartered Financial Analyst . (CFA), Accredited Asset Management Specialist AAMS(R) , Certified Trust… more