- City National Bank (Tallahassee, FL)
- …and ethical loan counseling to all potential applicants. * Act as liaison between Bank and customer during processing and underwriting, as procedures dictate, to ... mortgage product solutions, and ethically market and promote the bank 's mortgage products as require in growing his/her assigned...ensure timely processing and best in industry customer service * Complete… more
- Bank OZK (Clearwater, FL)
- …experience required. + Minimum of two (2) years of work experience in fraud alert processing , retail banking, bank security, audit, and/or Bank Secrecy Act ... minimize fraud impacts. + Responds to fraud incidents as described within the Bank 's Fraud Risk Management Program. + Researches and forms initial determinations for… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …assigned. **Knowledge, Skills, and Abilities** **Knowledge of** + Knowledge of banking, bank processing and automated systems, and back office operations ... including investing, borrowing, and cash movements. + Implements and supervises bank account management, including opening and closing, documentation, reporting and… more
- First Horizon Bank (Coral Gables, FL)
- …+ Preparation of various forms under the guidance of the Trust Officer. + Processing various cash transactions using Trust and bank systems, including but not ... Trust Officer as well as other departments of the bank . + Being organized, meeting deadlines, and processing requests with accuracy. + Serving in a back-up role… more
- TD Bank (Jacksonville, FL)
- …Business:** Personal & Commercial Banking **Job Description:** The Item Processing Representative IV performs administrative tasks exercising judgment and discretion ... a single unit or team (encoding, reader/sorter, rejection/reentry) within Item Processing . **Depth & Scope:** + Performs complex or non-routine administrative tasks… more
- American Express (Sunrise, FL)
- …+ Two years of work experience at a financial services institution, retail/commercial bank , or payment processing institution in any of the following areas: ... GFCSU plays a vital role in ensuring compliance with key regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act, and the Foreign Corrupt Practices Act.… more
- American Express (Sunrise, FL)
- …+ Two years of work experience at a financial services institution, retail/commercial bank , or payment processing institution in any of the following areas: ... GFCSU plays a vital role in ensuring compliance with key regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act, and the Foreign Corrupt Practices Act.… more
- NextEra Energy (Juno Beach, FL)
- …mindset. **Job Duties & Responsibilities:** + Perform call-backs to vendors to validate bank information changes + Processing a high volume of requests for ... receivable or related financial area. Individuals in this role may reconcile bank accounts, post information and balances in general or subsidiary ledgers, process… more
- Truist (Boca Raton, FL)
- …12. Completing requests to stop Epay recurring payments 13. Handling any US Bank lockbox site related processing errors 14. Converting customers' promotional ... payments are completed and expenses are controlled by receiving payments, processing , verifying and reconciling invoices according to established policies and… more
- Bank of America (Jacksonville, FL)
- …(https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/Transaction-Management-Ops-Analyst\_25032739) **Job Description:** At Bank of America, we are ... we make an impact in the communities we serve. Bank of America is committed to an in-office culture...job is responsible for moderately complex transaction and fulfillment processing , including the movement of assets into and out… more