- JPMorgan Chase (Tampa, FL)
- …through expertise in data analytics and technical program delivery. As a Lead Solutions Analyst in Payments Technology group, you will play a central role in driving ... stakeholder audiences to ensure the highest quality and professionalism in service delivery. **Job responsibilities** + Lead the elicitation, documentation, and… more
- Citigroup (Tampa, FL)
- …, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services , and wealth management. As a bank with a ... , including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services , and wealth management. As a bank with a… more
- MUFG (Tampa, FL)
- …Operating procedures are properly executed in accordance along with Standard Service Level Agreement. + Enforcement of all operational procedures and controls. ... against front office instructions and System of record. + Verification: Review transaction processing and pending Queues in various systems and ensuring that all… more
- Citigroup (Tampa, FL)
- …complete Citi Benefits. https://www.citibenefits.com **Job Family Group:** Operations - Transaction Services **Job Family:** Securities and Derivatives ... Operations. We support an extensive range of Capital Markets products and services including Fixed Income (FX, Rates, Credit, Muni, Cash and Derivatives) where… more
- Coinbase (Tallahassee, FL)
- …Assurance team, which is responsible for conducting Quality Assurance audits on transaction monitoring system (TMS) cases, working with production teams from CX and ... * Working knowledge of BSA/AML laws, regulations, and rules for financial services /products * ACAMS or equivalent AML qualification * Experience in assisting,… more
- TD Bank (Orlando, FL)
- …internal and external requirements (eg financial controls, segregation of duties, transaction approvals and physical control of assets) + Leads/facilitates and/or ... the team, supports a positive work environment that promotes service to the business, quality, innovation and teamwork and...experience or are just starting your career in financial services , we can help you realize your potential. Through… more
- JPMorgan Chase (Tampa, FL)
- …training, enhancing their understanding and utilization of our products and services . **Job Responsibilities** + Facilitate one-on-one and group client training ... WebEx, or similar platforms + Demonstrate familiarity with banking products and services , enhancing the ability to effectively communicate and train clients in this… more
- Citigroup (Tampa, FL)
- …+ Bachelor's/University degree or equivalent **Job Family Group:** Operations - Transaction Services **Job Family:** Reconciliation and Proofing **Time Type:** ... steps where applicable + Influence decisions through advice, counsel and/or facilitating services to others in area of specialization. + Escalate control gaps and… more
- Citigroup (Tampa, FL)
- …billing systems implementations (Highly recommended) **Job Family Group:** Operations - Transaction Services **Job Family:** Reconciliation and Proofing **Time ... Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary Range:** $62,620.00 - $87,380.00 In addition to salary, Citi's offerings may also include, for eligible employees, discretionary and formulaic incentive and… more
- American Express (Sunrise, FL)
- …teams, GFCSU supports the development, testing, implementation and adjudication of transaction monitoring rules, reports, and other tools to detect potential ... **Minimum Qualifications** + Two years of work experience at a financial services institution, retail/commercial bank, or payment processing institution in any of… more