- JPMorgan Chase (Tampa, FL)
- …grade will be discussed at the time of offer. As a Know Your Customer Relationship Officer within the Wholesale KYC Organization, you will partner with ... work arrangements and health care insurance. We're seeking a KYC Relationship Officer to partner with Bankers and AML/KYC Operations, ensuring client KYC… more
- Citigroup (Tampa, FL)
- The Operational Risk Senior Officer is part of the Wealth Operations Independent Compliance and Operational Risk Management (ICORM) team within the within the Wealth ... in global financial services and risk management. The Operational Risk Senior Officer is a strategic professional who oversees operational risk-taking activities of… more
- Citigroup (Tampa, FL)
- The Transaction Management Officer II is a senior level, non-attorney role, responsible for representing the Legal Function in providing Transaction Management ... and execution of business transactions (eg, establishing a trading or banking relationship , entering into transactions or services with Citi, documenting trading in… more
- JPMorgan Chase (Tampa, FL)
- …within the Commercial Investment Bank is the perfect place for you! As a **Wholesale Know Your Customer (KYC) Middle Office Associate** , you will be focused ... Office/Transition Management/Middle Office teams + Coordinate with Sales, Bankers, Relationship Managers, Account Opening teams and clients to acquire outstanding… more