- PNC (Tampa, FL)
- …appropriately mitigates different types of risk, such as regulatory, reputational, and operational . Manages risk and may help ensure quality for new and/or existing ... skills to design and/or execute client solutions. This may include taking a transaction from request to booking and/or moving a selling conversation from proposal to… more
- Zelis (St. Petersburg, FL)
- …get to it! A Little About Us Zelis is modernizing the healthcare financial experience across payers, providers, and healthcare consumers. We serve more than 750 ... the design and implementation of fraud prevention strategies for payment transaction , ACH enrollment, and provider verification. + Oversee fraud investigations, root… more
- Kyndryl (Tallahassee, FL)
- …on leveraging Kyndryl's ever expanding portfolio of Data & AI, ERP, and Application services to help meet the demands for a truly innovative customer. In order to ... delivering high quality client work alongside senior client stakeholders. Working in a transaction environment which may be pre or post deal, planning post deal… more
- Citigroup (Tampa, FL)
- …billing systems implementations (Highly recommended) **Job Family Group:** Operations - Transaction Services **Job Family:** Reconciliation and Proofing **Time ... functions. The person in this role will have direct operational responsibilities for invoice production, accounting, reconciliation and investigations related… more
- Citigroup (Miami, FL)
- …to segment partners where appropriate + Create sales opportunities out of service transaction and resolve customer complaints/issues promptly and effectively + ... + Provide service delivery to internal/external customers to resolve account service issues + Execute financial transactions in accordance with bank policies… more
- Deloitte (Tampa, FL)
- …work you do and the clients and industries/sectors you serve Preferred + Transaction Monitoring/ Investigations Experience + FIU - Financial Institutions Unit ... a talent model that is tailored specifically for long-term, onsite client service delivery. Work you'll do/Responsibilities In this interesting and diverse role,… more
- Anywhere Real Estate (Tampa, FL)
- …in ensuring the integrity, accuracy, and consistency of supplier and financial data, driving operational efficiency and compliance. **Key Responsibilities** ... change management and stakeholder engagement. + Familiarity with regulatory requirements impacting financial data (eg, SOX, GDPR, CCPA). **Why Join Us?** + Be part… more
- Anywhere Real Estate (Jacksonville, FL)
- …This role plays a key part in maintaining accurate supplier and financial data, supporting compliance, and improving operational efficiency. **Key ... purpose to empower everyone's next move through our leading integrated services , which include franchise, brokerage, relocation, and title and settlement businesses,… more
- CH Robinson (Tampa, FL)
- …maintain compliance. + Serve as a strategic advisor on sanctions risk, transaction -level red flags, and compliance issues related to new business initiatives, ... + Support and advise the Trade Compliance Committee on operational and strategic initiatives. + Draft and review reports,...foundation of our business, and our benefits support your financial , family and personal goals. We provide the top-tier… more
- Chewy (Plantation, FL)
- …invoice workflow approval process, ensuring timely action and compliance with Spend Transaction Policy guidelines. + Ensure timely and accurate resolution of invoice ... collaborating with cross-functional teams to address discrepancies. + Research and analyze financial data to build actionable models and provide insights for key… more