Senior Client Service Officer Jobs in Tampa, FL | Glassdoor
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Senior Client Service Officer Jobs in Tampa, FL

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  • 3.8
    Capital One – Tampa, FL
    1 days ago 20hr
    company. Still founder-led by Chairman and Chief Executive Officer Richard Fairbank, Capital One is on a mission to help our customers… . Together, we are on a quest to change banking for good. Senior Fraud Intake Representative The Company: Capital One is a…
  • 3.3
    Citibank – Tampa, FL
    Est. Salary $60k-$109k
    13 days ago 13d
    Reporting requirements.General understanding of Senior Public figures, Money Service Businesses, Wealth Management and Retail preferred… performing enhanced due diligence reviews of high risk clients, reviews of client transactions and/or AML investigations, creating SARs.Strong…
  • 3.5
    Citi – Tampa, FL
    Est. Salary $77k-$135k
    13 days ago 13d
    Reporting requirements.General understanding of Senior Public figures, Money Service Businesses, Wealth Management and Retail preferred… performing enhanced due diligence reviews of high risk clients, reviews of client transactions and/or AML investigations, creating SARs.Strong…
  • 3.5
    BB&T – Tampa, FL
    30+ days ago 30d+
    enhancements that will better assure quality service. 5. Add value to client relationships by solving existing problems, anticipating… relationships with clients, IRM partners, attorneys, CPAs and other related professionals to assure quality service and to enhance…
  • 3.0
    CitiMortgage – Tampa, FL
    Est. Salary $48k-$87k
    5 days ago 5d
    requirements. General understanding of Senior Public Figures, Money Service Businesses. Wealth Management and Retail Banking… Manages and leads a team of senior and junior analysts in performing AML Investigations. The team is responsible for reviewing…
  • 3.5
    Citi – Tampa, FL
    1 days ago 13hr
    Third Party Officer (TPO) is a new role as part of Citis Third Party Risk Management Program, The Third Party Officer is responsible… ; prepare and present high-level metrics to applicable Citi senior management and stakeholders Serve as point of contact to…
  • 3.8
    Capital One – Tampa, FL
    Est. Salary $25k-$34k
    5 days ago 5d
    Together, we are on a quest to change banking for good. Senior Customer Service Representative The Company: Capital One is a diversified… company. Still founder-led by Chairman and Chief Executive Officer Richard Fairbank, Capital One is on a mission to help our customers…
  • 3.3
    Citibank – Tampa, FL
    Est. Salary $46k-$86k
    13 days ago 13d
    team of within Client On-Boarding & Maintenance.Monitor workflow for related ICG banking FCB clients requiring Senior Public Figure… Reporting requirements.General understanding of Senior Public figures, Money Service Businesses, Wealth Management and Retail preferred…
  • 3.0
    CitiMortgage – Tampa, FL
    Est. Salary $31k-$50k
    6 days ago 6d
    is expected to interact effectively with business staff and senior management, other ISO's, the Group Information Security Officers… skills required in order to negotiate internally, often at a senior level. Some external communication may be necessary. Accountable…
  • 3.3
    Citibank – Tampa, FL
    Est. Salary $51k-$94k
    13 days ago 13d
    Reporting requirements.General understanding of Senior Public figures, Money Service Businesses, Wealth Management and Retail preferred… performing enhanced due diligence reviews of high risk clients, reviews of client transactions and/or AML investigations.Strong writing…
  • 2.5
    Freedom Mortgage – Tampa, FL
    20 days ago 20d
    following. Other duties may be assigned. Summary The Loan Officer is responsible for proactively soliciting new residential mortgage… loan documentation after closing as directed by corporate or senior management. •Maintains a professional image and standards consistent…
  • 3.5
    Citi – Tampa, FL
    Est. Salary $55k-$100k
    13 days ago 13d
    team of within Client On-Boarding & Maintenance.Monitor workflow for related ICG banking FCB clients requiring Senior Public Figure… Reporting requirements.General understanding of Senior Public figures, Money Service Businesses, Wealth Management and Retail preferred…
  • 3.0
    CitiMortgage – Tampa, FL
    4 days ago 4d
    Third Party Officer (“TPO”) is a new role as part of Citi’s Third Party Risk Management Program, The Third Party Officer is responsible… ; prepare and present high-level metrics to applicable Citi senior management and stakeholders Serve as point of contact to…
  • 3.7
    Embrace Home Loans – Tampa, FL
    27 days ago 27d
    Embrace Home Loans, Inc. is seeking a qualified Loan Officer to foster mortgage origination sales in our local branch office… office located in Tampa, Florida. The licensed Loan Officer will generate volume from the sale of real estate secured financing and…
  • 3.4
    Chase – Tampa, FL
    Est. Salary $77k-$142k
    15 days ago 15d
    to present to clients / potential clients on Client Fraud Protection processes / products Present to CB Senior management and… CB Control Officer Director (604) – Client Fraud Prevention Lead Description: The CB Oversight and Control (O…
  • 3.3
    Citibank – Tampa, FL
    5 days ago 5d
    Third Party Officer (TPO) is a new role as part of Citis Third Party Risk Management program. The Third Party Officer is responsible… ; prepare and present high-level metrics to applicable Citi senior management and stakeholders Serve as point of contact to ensure…
  • 3.5
    Citi – Tampa, FL
    Est. Salary $60k-$108k
    13 days ago 13d
    Reporting requirements.General understanding of Senior Public figures, Money Service Businesses, Wealth Management and Retail preferred… performing enhanced due diligence reviews of high risk clients, reviews of client transactions and/or AML investigations.Strong writing…
  • 3.6
    J.P. Morgan – Tampa, FL
    Est. Salary $46k-$77k
    14 days ago 14d
    Strategy. The job responsibilities of this Senior Compliance Officer position involves the completion of processes around… Sanctions, and Anti-corruption programs and is lead by the BSA/AML Officer and the AML Operations Executive. The Business Management team…
  • 3.0
    CitiMortgage – Tampa, FL
    Est. Salary $38k-$69k
    8 days ago 8d
    Reporting requirements. General understanding of Senior Public Figures, Money Service Businesses, Wealth Management and Retail Banking… The Compliance Officer is responsible for managing a caseload of investigations, perform analysis and follow-up and work…
  • 3.5
    Citi – Tampa, FL
    5 days ago 5d
    Third Party Officer (TPO) is a new role as part of Citis Third Party Risk Management program. The Third Party Officer is responsible… ; prepare and present high-level metrics to applicable Citi senior management and stakeholders Serve as point of contact to ensure…
  • 3.7
    PricewaterhouseCoopers LLC – Tampa, FL
    20 days ago 20d
    people who make it work for our clients. Job Description The Office of the Chief Data Officer is charged with being the voice… data and analytic tools to data scientists and analysts in client service, market and sector programs, and analytic applications development…
  • 3.0
    CitiMortgage – Tampa, FL
    11 days ago 11d
    Third Party Officer (“TPO”) is a new role as part of Citi’s Third Party Risk Management program. The Third Party Officer is responsible… ; prepare and present high-level metrics to applicable Citi senior management and stakeholders Serve as point of contact to ensure…
  • 3.3
    Citibank – Tampa, FL
    Est. Salary $51k-$94k
    4 days ago 4d
    Reporting requirements. General understanding of Senior Public Figures, Money Service Businesses. Wealth Management and Retail Banking… Job ID: 17021496 Description Manages and leads a team of senior and junior analysts in performing AML Investigations. The team…
  • 3.4
    Commerce Bank – Tampa, FL
    20 days ago 20d
    or improve service to win business. Internal and External Contacts Internal: Meet with assigned Commercial Officer (if applicable… 21431 Account Executive Senior - Commercial Card - Central Florida (Open) Job Category: Grade 10 ---------------------------…
  • 3.6
    Mettler-Toledo, Inc. – Tampa, FL
    7 days ago 7d
    will work closely with the Global Senior Technical Trainer as well as the local Sales and Service teams to deliver training to Eagle… directly with customers. * Will act as the Radiation Safety Officer (RSO) for Eagle Product Inspection, North America and deliver…
  • 3.3
    Citibank – Tampa, FL
    3 days ago 3d
    Third Party Officer (TPO) is a new role as part of Citis Third Party Risk Management Program, The Third Party Officer is responsible… ; prepare and present high-level metrics to applicable Citi senior management and stakeholders Serve as point of contact to…
  • 3.5
    Citi – Tampa, FL
    Est. Salary $71k-$126k
    25 days ago 25d
    Reporting requirements • General understanding of Senior Public Figures, Money Service Businesses, Correspondent Banks and Nonbank Financial… performing enhanced due diligence reviews of high risk clients, reviews of client transactions and/or AML investigations • Work experience…
  • 3.0
    CitiMortgage – Tampa, FL
    Est. Salary $31k-$51k
    22 days ago 22d
    is expected to interact effectively with business staff and senior management, other ISO's, the Group Information Security Officers… payments and accessing the capital markets on behalf of our clients. Citi’s Mission and Value Proposition explains what we…
  • 3.3
    Jacobs – Tampa, FL
    22 days ago 22d
    preparation of written products for senior leader (general officer/flag officer/senior executive service level) use and the ability to… J35 Senior Future Operations Support SME - (I2S0001I8) Description J35 Senior Future Operations Support SMEs Job Description…
  • 3.3
    Citibank – Tampa, FL
    Est. Salary $55k-$101k
    17 days ago 17d
    Reporting requirements • General understanding of Senior Public Figures, Money Service Businesses, Correspondent Banks and Nonbank Financial… performing enhanced due diligence reviews of high risk clients, reviews of client transactions and/or AML investigations • Work experience…
  • 3.7
    Raymond James Financial – Tampa, FL
    Est. Salary $59k-$98k
    1 days ago 1d
    document AML CIP on institutional clients and work with the AML officer on issues. Work with client advisors on documentation issues… document AML CIP on institutional clients and work with the AML officer on issues. Work with client advisors on documentation issues…
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