- MUFG (Tampa, FL)
- …We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world. With a vision to be ... limited to, Debt Capital Markets, Portfolio/Relationship Management, Loan and Agency Services , Finance, Legal, Trade Counterparties, as well as external Agent Banks… more
- MUFG (Tampa, FL)
- …We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world. With a vision to be ... (1) Workflow Management; (2) Verification; (3) Quality Control and Customer Service ; (4) Staff and Performance Management (5) Compliance policies and procedures.… more
- American Express (Sunrise, FL)
- …equivalent experience + 8 years of work experience as an AML Compliance Senior Manager /Director in a financial services institution with expertise in any of the ... culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment...or refer cases to internal compliance partners for global reporting . USIU plays a vital role in ensuring compliance… more
- NTT America, Inc. (Tallahassee, FL)
- …large transactions when payments exceed daily limits and coordinates with Treasury Manager and team + Create and update the Treasury responsibility matrix including ... ratios and communicates those to Finance leadership through monthly reporting + Documents compliance with parent company treasury policy...with an occasional need to be on-site in a shared work environment + Extensive daily usage of workstation… more
- Crate & Barrel (West Palm Beach, FL)
- …we achieve together, drive results and innovate to inspire. Drawn together by a shared passion for our customers and a spirit of fun, we deliver high-quality home ... Leaders during new season planning and execution + Analyze results through reporting , translating numbers into actionable behaviors and goals in order to improve… more
- MUFG (Tampa, FL)
- …We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world. With a vision to be ... the internal procedures and compliance requirements. + **Quality Control and Customer Service ** : Provide technical and System support and guidance to staff members,… more
- J&J Family of Companies (Tampa, FL)
- …prompt resolution while effectively handling pressure is required + Experience in a shared service center environment preferred + Experience working with Excel + ... and physical mail. + Assist with processing required regulatory reporting (eg, BLS) and provide reports to internal and...processing through Accounts Payable. + Assist the Payroll Tax Manager and Team with special projects as needed. +… more
- Elevance Health (Tampa, FL)
- …member of the Elevance Health family of companies providing unparalleled level of service in pharmacy benefits. By leveraging the power of new technologies, our ... and facilitates workgroups to ensure accurate and consistent workload reporting . + Review /analyze monthly workload reports to ensure...our strategy, power our business outcomes and drive our shared success - for our consumers, our associates, our… more