- TD Bank (Clearwater, FL)
- …you more specific details for this role. **Line of Business:** Personal & Commercial Banking **Job Description:** The Banking Associate is a professional in ... store location. This role is accountable for accurately completing everyday banking transactions and providing advice and educational support on services, products,… more
- Citigroup (Tampa, FL)
- …Manager is a strategic leader responsible for the management of team of Banking Account Opening Specialists within Citi Wealth Operations - Private Bank/Wealth at ... review, ensuring compliance with laws and regulations and accurate execution of Banking account opening and maintenance requests for the US and International… more
- Citigroup (Tampa, FL)
- …+ Banking or financial industry experience, including laws related to banking regulations + Knowledge of international laws, regulations and practices while ... objectively evaluate business proposals by applying institutional knowledge and risk appetite against industry standards, widely accepted business practices, laws,… more
- TD Bank (Tampa, FL)
- …and Non-Models and therefore should possess a strong background in EUC risk management including developing and executing a program to manage associated risks, ... a diverse portfolio of business management activities for complex or high risk functional area(s), and implement policies / processes and/or initiatives to meet… more
- Citigroup (Tampa, FL)
- …and report risk reductions and improvements in data quality and policy adherence. Support banking data transformation programs and adopt enterprise standards ... data steward procedures. Adopt global data quality strategies. Implement banking and international data quality strategies to...bank. 7 years of experience must include: Financial and banking risk management in data governance and… more
- Citigroup (Tampa, FL)
- …+ Banking or financial industry experience, including laws related to banking regulations + Knowledge of international laws, regulations and practices while ... strategic decisions, exercising sound legal judgement to develop proactive, risk -appropriate, and commercially practical business-oriented solutions. **Responsibilities:** + Responsible… more