- Scotiabank (Tampa, FL)
- …and payment products, with familiarity with ACH (NACHA), Fedwire requirements. + Check processing requirements with familiarity with FRB Regulation CC and ... Director, US Bank Regulatory Compliance, Global Transaction Banking **Requisition ID:** 222945 **Salary Range:** 153,000.00 -...culture. **Director - US Regulatory Compliance Officer - Global Banking & Markets - Tampa, FL** **Global Transaction … more
- MyFlorida (Tallahassee, FL)
- CLAIMS PROCESSING SUPERVISOR - 36000333 Date: Dec 3, 2025 The State Personnel System is an E-Verify employer. For more information click on our E-Verify Website ... No: 866202 Agency: Department of Lottery Working Title: CLAIMS PROCESSING SUPERVISOR - 36000333 Pay Plan: Lottery Exempt Serv...Law. + Oversee the daily balancing of checks and check registers. + Work cooperatively with Lottery General Counsel… more
- Fiserv (Tallahassee, FL)
- …Background in a majority of these areas is preferred: banking , card processing , merchant processing , check services, prepaid and alternative payments. + ... Prior experience of successfully working in a dynamic, matrix environment **Salary Range** $59,500.00 - $126,600.00 _These pay ranges apply to employees in Massachusetts, California (excluding Sunnyvale) and District of Columbia. Pay ranges for employees in… more
- First Horizon Bank (St. Petersburg, FL)
- …site at location listed in job posting as well as coverage for other banking centers in the immediate area. **SUMMARY** Provide quality, accurate and timely customer ... service involving daily processing of financial transactions and opening accounts in a...of financial transactions and opening accounts in a retail banking environment. Introduce bank products and services through outreach… more
- JPMorgan Chase (Tampa, FL)
- …we are a leader in investment banking , consumer and small business banking , commercial banking , financial transaction processing and asset management. We ... against Letters of Credit (L/C) and applicable rules, and processing payments/loans as a maker and/or checker. You will...of complex Commercial Letters of Credit and provide 2nd check and release payments + Monitor work flow queues… more
- MUFG (Tampa, FL)
- …banking operations, bank documentation, foreign and domestic wires, ACH, and check payments, merchant processing settlement functions and other common ... achievement of identified productivity and quality targets. (e) identify processing /services and/or workflow inefficiency and implement corrective measures; (f)… more
- First Horizon Bank (Longwood, FL)
- …posting **SUMMARY** Provide quality, accurate and timely customer service involving daily processing of financial transactions in a retail banking environment. ... customer service and procedural standards. Provides fulfillment of retail banking products either through referral-based leads, prospecting lists or self-sourcing.… more
- Citigroup (Tampa, FL)
- …needed based on business requirements. **Role:** The Cash & Trade Processing Intermediate Associate Analyst is an intermediate-level role responsible for supporting ... the NAM Wealth Banking Operations team by performing client authentication and transaction...trades & FX trades + Loan draws, fundings, and check disbursements + Deceased account transfer requests + Review… more
- Brink's (Fort Myers, FL)
- …is the premier provider of armored car transportation, currency and coin processing , ATM servicing and other value added services to financial institutions, ... premises of Brink's and its customers. Key Responsibilities: + Check in all work and cash through window +...months experience in any cash handling, inventory control, deposit processing , vault processing , account reconciliation, ATM … more
- Regions Bank (Pensacola, FL)
- …new customers, and deepening existing customer relationships through checking acquisition, check card, money movement, credit card, merchant services, and lending. ... solutions such as mobile, online, and ATM offerings, all designed to make banking easier + Provides a consistent optimal customer experience, which may consist of… more
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