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banking in Lakeland

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  1. Financial Professional - FL, Tampa (2327) at AXA

    Company Description AXA Advisors is a leader in helping individuals and businesses address their financial goals through financial strategies, investment

  2. Bilingual Banking Customer Service Agent (French Canadian/English) at Sykes Enterprises, Incorporated

    Bilingual Banking Customer Service (Call Center). As a bilingual banking customer service representative at SYKES, you can start with the basics… answering...

  3. VP Sr. Data Intelligence Analyst Tampa AML at Citi

    Knowledge of BSA, AML, and other banking regulations. DescriptionThe SME Data Intelligence team will be performing Discovery and Analytics functions for AML...

  4. Audit Manager Finance at Citi

    Investment Banking, technology management; DescriptionInternal Audit is a global organization of over 1600 professionals....

  5. Senior Compliance Analyst Sanctions Global Screening Solutions List Mgmt at Citi

    Knowledge of banking products, specifically SWIFT, funds transfers and trade finance. In partnership with management, develops and executes on business plans...

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    1. Marketing Manager, Demand & Lead Generation focus

      Marketing Manager, Demand & Lead Generation focus, Technology Company, Lakeland, $85-100k base + up to $25k in incentive bonus • History of creating and executing integrated inbound marketing and lead/demand generation campaigns with measurable results • Plan, create, deliver and manage demand generation campaigns using email, newsletter, SEO, SEM, content syndication, online advertising social media and events designed to capture and nurture prospects • Report to the Vice President of Sales and Marketing • Develop marketing and sales tools to track performance • Drive projects from ...

      No PartTime
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      No Freelance
      No Telecommute

    Ads
    1. want to do easy truck lease Make Good Money and Home Time this is it

      We have immediate openings available for experienced professional drivers interested in taking their career to the next level.We offer some of the highest miles in the industry, which translates into high revenue for your business. If you have current over the road experience, a good work history and safety record, you may qualify for one of the industry’s best lease purchase programs.Program ...

    1. AML Global Standards Training and Adherence Head C15 at Citi

      Knowledge of Transaction banking, Funds Transfer & payment methodologies. Comprehensive knowledge of compliance, AML policy, financial services, investment &...

    1. Restaurant Assistant Manager

      It’s a great time to lead at Denny’s! Are you ready for the challenge?Position Qualifications• Three years of experience in restaurant, hospitality, or retail management; additional operations and/or leadership experience strongly preferred• Food Safety Manager certification required• Communicates effectively, both orally and in writing, in the English language• Values diversity and shows ...

    1. Senior Compliance Officer AML Investigations Manager at Citi

      7+ years experience in reviewing and approving Know-Your-Customer files for complex banking products. DescriptionThe Senior Compliance Officer is responsible...

    1. Teller 20 hour Cypress Gardens Store

      Job Title: Teller 20 hour - Cypress Gardens StoreJob ID Number: 5182820Schedule Type: Part-TimeWork Hours: 20Location: Winter Haven,FLQualifications: Job DescriptionAt Wells Fargo, our vision is to satisfy our customers' financial needs and help them succeed financially. In this role, you will help us deliver on our vision and build lifelong relationships with our customers. You also will ...

    1. Compliance Officer Global Sanctions Compliance Solutions at Citi

      Strong knowledge of multiple departments, institutional/corporate and consumer banking, cards products/services and operational processes....

    1. Loan Processor

      At MIDFLORIDA, we are proud to be defined by the excellent service and convenience offered to our membership. We recognize that this image is uniquely tied to recruiting and maintaining well-qualified, service-oriented employees. MIDFLORIDA is currently seeking an experienced Loan Processor in Lakeland, Florida to support MIDFLORIDA’s mission to improve the financial well-being of our members ...

    1. Compliance Officer Global Sanctions Screening Assurance at Citi

      Knowledge of banking products and operations. Knowledge of banking products, specifically SWIFT, funds transfers and trade finance....

    1. Assistant Store Manager I

      This position is responsible for assisting the Store Manager in supervising and managing Store operations (college bookstore or convenience store). Plans and prepares work schedules ensuring coverage. Greets customers and answers phones to respond to inquiries and resolve escalated issues. Provides training on Store, company and/or school operations. Receive and unload merchandise verify ...

    1. Senior Compliance Analyst Sanctions Screening Administration at Citi

      Working knowledge of general banking operations and products; DescriptionGeneral responsibilities include:....

    1. Service Manager (Lo) 1 Desoto Square Store

      Job Title: Service Manager (Lo) 1 - Desoto Square StoreJob ID Number: 5183097Schedule Type: Reg-TimeWork Hours: 40Location: Sebring,FLQualifications: Job DescriptionAt Wells Fargo, our vision is to satisfy our customers' financial needs and help them succeed financially. As a manager, you will help us deliver on our vision and build lifelong relationships with our customers. You will ...

    1. Senior Compliance Officer Sanctions Screening at Citi

      Strong knowledge of general banking operations and products; Responsible for overall oversight and supervision of the CitiScreening Administration functions for...

    1. Teller 20 hour Winter Haven Main Store

      Job Title: Teller 20 hour - Winter Haven Main StoreJob ID Number: 5182933Schedule Type: Part-TimeWork Hours: 20Location: Winter Haven,FLQualifications: Job DescriptionAt Wells Fargo, our vision is to satisfy our customers' financial needs and help them succeed financially. In this role, you will help us deliver on our vision and build lifelong relationships with our customers. You also will ...

    1. Compliance Officer ICG Testing at Citi

      In addition to strong fundamental understanding of regulatory examination/audit/compliance testing processes, the candidate should also have strong analytical...

    1. Mortgage  Area - Branch Managers

      FINANCE OF AMERICA MORTGAGE, A BLACKSTONE COMPANY THE # 6th RANKED MORTGAGE BANKING ORGANIZATION IN THE U.S.WE ARE EXPANDING IN FLORIDA AND MARKETS THROUGHOUT THE SOUTHEAST U.S. Our OpportunitiesWe are seeking Producing and Non - Producing Branch Managers, Sales Managers and Loan Officers to develop the Finance of America footprint in your local market.We are also seeking Area Managers with ...

    1. Compliance Officer AML Monitoring at Citi

      Non-core banking products, Fraud or other Financial Services Risk, Business Intelligence. DescriptionThe candidate will work with a global team of AML experts...

    1. Accounting Professional I

      The Accounting Professional I position is responsible for ensuring that check processing is running efficiently and is in balance on a daily basis. Additionally, this posiiton is responsible for cmpleting and updating all reconciliations in a timely manner to ensura financial reporting accuracy. Duties and responsibilities includeCheck Scanning ReconciliationWire Transfer Processing and ...

    1. Senior Associate, Non-Trading Finance– Opportunity in Jacksonville, FL at Macquarie Group Limited

      Macquarie Asset Management (MAM), Macquarie Capital (MacCap), Banking and Financial Services (BFS) and Corporate and Asset Finance (CAF)....

    1. Teller 20 hour Dundee Store

      Job Title: Teller 20 hour - Dundee StoreJob ID Number: 5182775Schedule Type: Part-TimeWork Hours: 20Location: Dundee,FLQualifications: Job DescriptionAt Wells Fargo, our vision is to satisfy our customers' financial needs and help them succeed financially. In this role, you will help us deliver on our vision and build lifelong relationships with our customers. You also will demonstrate ...

    1. Manager, Tax Compliance- Opportunity in Jacksonville, FL at Macquarie Group Limited

      6-7 years experience in a similar tax reporting role, preferably tax information reporting and operations related in funds management, and/or investment banking...

    1. Online Trader: Finance, Data, Analyst, Management - Work Remotely

      About Maverick TradingEstablished in 1997, Maverick Trading is an award-winning proprietary trading firm that focuses on equity and index options. We are currently seeking motivated and teachable individuals to be a trading representative and trade on behalf of the firm with the firm’s capital. We have some of the greatest traders in the business with backgrounds ranging from former floor ...

    2. Teller 20 Hours Plant City

      Job Title: Teller - 20 Hours - Plant CityJob ID Number: 5182152Schedule Type: Part-TimeWork Hours: 20Location: Plant City,FLQualifications: Job DescriptionAt Wells Fargo, our vision is to satisfy our customers' financial needs and help them succeed financially. In this role, you will help us deliver on our vision and build lifelong relationships with our customers. You also will demonstrate ...

    3. Cust Sls & Svc Rep Rtl (Lo) Over Hire for Sebring & Avon Park

      Job Title: Cust Sls & Svc Rep Rtl (Lo) - Over Hire for Sebring & Avon ParkJob ID Number: 5173550Schedule Type: Reg-TimeWork Hours: 40Location: Sebring,FLQualifications: Job DescriptionAt Wells Fargo, our vision is to satisfy our customers' financial needs and help them succeed financially. In this role, you will help us deliver on our vision and build lifelong relationships with our customers ...

    4. Warehouse Supervisor

       Description Capstone Logistics is a fast growing exciting company focused on third party services in distribution centers across the nation. We are in 45 states and over 240 DC's across the US. We are looking for managers to join our team and be part of something great.We have an outstanding career opportunity for a driven, successful leader with 3-5 years of increasing management ...

    5. Teller (Part time 20 hours)

      Job Title: Teller (Part-time 20 hours)Job ID Number: 5180865Schedule Type: Part-TimeWork Hours: 20Location: Sebring,FLQualifications: Job DescriptionAt Wells Fargo, our vision is to satisfy our customers' financial needs and help them succeed financially. In this role, you will help us deliver on our vision and build lifelong relationships with our customers. You also will demonstrate ...

    6. Business Relationship Mgr (Lo)

      Job Title: Business Relationship Mgr (Lo)Job ID Number: 5179239Schedule Type: Reg-TimeWork Hours: 40Location: Lakeland,FLQualifications: Job DescriptionAt Wells Fargo, our vision is to satisfy our customers' financial needs and help them succeed financially. In this role, you will help us deliver on our vision and build lifelong relationships with our customers. You also will demonstrate ...

    7. TELLER 40 hour Griffin Rd Store

      Job Title: TELLER 40 hour - Griffin Rd StoreJob ID Number: 5177832Schedule Type: Reg-TimeWork Hours: 40Location: Lakeland,FLQualifications: Job DescriptionAt Wells Fargo, our vision is to satisfy our customers' financial needs and help them succeed financially. In this role, you will help us deliver on our vision and build lifelong relationships with our customers. You also will demonstrate ...

    8. Loan Officer Leads Provided

      Fed Chartered Bank seeks Loan Officers and Phone Pros. NO State License required. We are a direct seller servicer with a full product line including FHA, VA, Conventional, DU Refi +,LP Open Access, Jumbo , reverse mortgage, construction and many speciality products. We offer:1) Live Transfer Leads2) Bi-Weekly Paycheck (draw)3) Bi-weekly commissions4) Health Benefits5) Dental Benefits6) Vision ...

    9. Teller 20 hour Avon Park Store

      Job Title: Teller 20 hour - Avon Park StoreJob ID Number: 5173562Schedule Type: Part-TimeWork Hours: 20Location: Avon Park,FLQualifications: Job DescriptionAt Wells Fargo, our vision is to satisfy our customers' financial needs and help them succeed financially. In this role, you will help us deliver on our vision and build lifelong relationships with our customers. You also will demonstrate ...

    10. Mortgage Area and Branch Managers

      Mortgage Professionals Seeking a Better Career OpportunityMove Your Career to the next level ….AFN with 110 branches, is a growing, dynamic national direct lender / mortgage banking organization with a long term track record of success and excellent industry reputation.** WE ARE SEEKING A MORTGAGE BRANCH MANAGER TO LEAD A NEW OFFICE IN LAKELAND  AND ALSO EXPAND IN ADDITIONAL MARKETS IN ...

      1. Senior Compliance Analyst AML Investigations at Citi

        General understanding of Senior Public Figures, Money Service Businesses, Wealth Management and Retail Banking preferred as well as compliance with those...

      2. Senior Compliance Officer AML FIU Onboarding at Citi

        Manages and oversee teams of AML Team Leads and Analysts that perform GCB banking compliance reviews of certain new and existing high risk customers and...

      3. Compliance Officer FIU AML Team Lead Client On Boarding and Maintenance at Citi

        5+ years experience in reviewing Know-Your-Customer files for complex banking products. DescriptionManages and oversee teams of AML Analysts that perform...

      4. SVP AML Scenario Effectiveness Advancement Global Lead Tampa FL at Citi

        Previous experience with financial services companies is preferred (retail banking, small business banking, commercial, institutional, private banking)....

      5. Compliance Officer Analytics at Citi

        5+ years experience in banking or finance and 2+ years in Compliance. DescriptionThe Analytics team acts within Corporate Compliance Group (CCG) to analyze and...