- Citigroup (Tampa, FL)
- ** Global Lending Operations Governance Lead Analyst** Job Description The Governance Lead is a strategic professional who stays abreast of ... complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, which eventually affects… more
- Citigroup (Tampa, FL)
- …Description:** Serves as a senior compliance and operational risk manager for Global Wealth Securities Backed Lending (SBL) Independent Compliance Risk ... Management (ICRM) and Global Wealth Deposits and Lending Operational Risk Management (ORM). Responsible for executing Citi's ICRM risk framework activities… more
- American Express (FL)
- …in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, ... belong. **Join Team Amex and let's lead the way together.** American Express Global Commercial Services (GCS) enables businesses globally to pay for and finance what… more
- TD Bank (Fort Lauderdale, FL)
- …team member has a chance to make a tangible impact - both in day-to-day operations and in the design of a future-focused compliance program. This not just about ... and creative in your approach. You will manage day-to-day operations while also helping design and implement a forward-thinking...support both personal and corporate trust. The Wealth Mortgage Lending Officers (WMLO) and the Wealth Lending … more
- Citigroup (Tampa, FL)
- …reconciliations across all business lines globally. ARA is part of Services/Markets/ Lending (SML) Global Reconciliations Utility (GRU) organization. The function ... Global Reconciliation Utility, Finance, Balance Sheet Substantiation, and Operations /Business teams, to mention some. + Prepare and maintain regular… more
- TD Bank (Fort Lauderdale, FL)
- …team member has a chance to make a tangible impact - both in day-to-day operations and in the design of a future-focused compliance program. This not just about ... Fair Banking Compliance team to ensure compliance with fair lending and UDAAP regulations. The ideal candidate will have...partners' compliance with such regulations directly related to the operations of the business + Creates training content and… more
- Citigroup (Tampa, FL)
- Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Our core activities ... are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. Citi's Mission and Value Proposition… more
- TD Bank (Fort Lauderdale, FL)
- …team member has a chance to make a tangible impact - both in day-to-day operations and in the design of a future-focused compliance program. This not just about ... consumer banking regulations, including but not limited to Regulations Z (Truth in Lending ), V (Fair Credit Reporting), DD (Truth in Savings), and FDIC requirements… more
- Citigroup (Jacksonville, FL)
- Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Our core activities ... are safeguarding assets, lending money, making payments and accessing the capital markets...Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area,… more