- Citigroup (Tampa, FL)
- _The Wealth Operations - Investment Account Opening Specialist /AVP is a seasoned professional role that is responsible for documentation review, ensuring ... compliance with laws and regulations and accurate execution of Investment account opening and maintenance requests for...account opening systems such as OneSource, NetX360, Open Wealth , DMS, and internal databases to log and track… more
- Deloitte (Tampa, FL)
- Senior Consultant, Operations & Technology Transformation - Investment & Wealth Management What we do Operations and Technology Transformation delivers ... specific sectors including Health Care & Life Sciences, Digital Banking & Payments, Investment & Wealth Management, Insurance, Telecom, Media and Energy &… more
- Deloitte (Tampa, FL)
- …specific sectors including Health Care & Life Sciences, Digital Banking & Payments, Investment & Wealth Management, Insurance, Telecom, Media and Energy & ... What we do Operations and Technology Transformation delivers market leading expertise...serving over 90% of Fortune 500 banking, insurance, securities, investment management, and real estate companies. Work You'll Do… more
- Scotiabank (Tampa, FL)
- …range of advice, products and services, including personal and commercial banking, wealth management and private banking, corporate and investment banking, and ... Analyst, US Cash Management Operations **Requisition ID:** 219889 **Salary Range:** 52,020.00 - 86,530.00 _Please note that the Salary Range shown is a guideline… more
- Citigroup (Tampa, FL)
- …encountered throughout the analysis, review, and completion of KYC activities. Review account (banking and/or investment ) applications and account ... Citi's KYC systems and will establish client's relationship and account (s) opening with IPB US. Client Service Assoc Analyst...years of experience working with KYC related processes and/or operations Basic knowledge of the wealth management… more
- Citigroup (Tampa, FL)
- …the security and integrity of client transactions, including wire transfers, investment transactions, loan requests, and account maintenance updates. The ... Manager to lead a team of 8-10 professionals responsible for authenticating Wealth NAM and LATAM client instructions through callback verification. The team plays… more
- Deloitte (Tampa, FL)
- …specific sectors including Health Care & Life Sciences, Digital Banking & Payments, Investment & Wealth Management, Insurance, Telecom, Media and Energy & ... additional attention and consideration from engagement management. The Team Operations and Technology Transformation delivers market leading expertise and industry… more