- American Express (Sunrise, FL)
- …teams, GFCSU supports the development, testing, implementation and adjudication of transaction monitoring rules, reports, and other tools to detect potential ... criminal activity. 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. They also support law enforcement by providing critical information to combat… more
- Guest Services (Wakulla Springs, FL)
- …their meals and attends to their needs. Deliver check and completes transaction making accurate change when necessary. + Perform clean-up duties after each ... meal service; and, prepares and sets up for next meal. + Keep assigned tables clean and properly set up, including vacuuming and arranging tables and chairs. + Stock service areas with supplies such as coffee, food, tableware, and linens. + Report gratuities… more
- Regions Bank (Coral Gables, FL)
- …agreed-to solutions + Plans and executes quality client calls + Manages transaction processes with support as needed + Receives guidance from senior relationship ... managers for larger or more-complex transactions + Continuously works towards developing a stronger credit acumen + Serves as the first line of defense in identifying and managing risk This position requires the tracking of time and is eligible for overtime… more
- Anywhere Real Estate (Miami, FL)
- …positions us as a trusted advisor throughout every stage of the real estate transaction . **We pursue talent** - strategic thinkers who are eager to always find a ... better way, relentlessly focus on talent, obsess about growth, and achieve exceptional results. **We value our people-first culture,** which thrives on empowerment, innovation, and cross-company collaboration as we keep moving the world forward, together. Read… more
- Intercontinental Exchange (ICE) (Jacksonville, FL)
- …capabilities for home lending operations + Support performance tuning of transaction orchestration and I/O processes + Use cloud-native technologies to build ... scalable solutions + Apply caching strategies to improve system performance + Perform additional duties and contribute to projects as assigned **Knowledge and Experience** + Must be currently enrolled in a degree program at an accredited university and be at… more
- Rubrik (Tallahassee, FL)
- …optimal utilization of distribution services (eg, inventory, credit, fulfillment, transaction management) to streamline the partner experience and accelerate sales ... velocity. + **Disti-Led Enablement:** Spearhead scalable sales and technical enablement initiatives (webinars, training, incentives) facilitated _through_ distribution to rapidly onboard and activate new partners and drive mindshare. **2. Strategic Partner… more
- Bank of America (Jacksonville, FL)
- …+ Provide leadership and oversight for sanctions screening tools used in transaction and customer screening, ensuring optimal performance and adherence to compliance ... standards. + Drive governance processes to support the onboarding new screening lists, defining screening list rules, and ensuring appropriate list applicability across all sanctions screening technologies. + Collaborate with cross-functional teams to maintain… more
- Bank of America (Jacksonville, FL)
- …GFC partners to analyze business processes, internal controls, client behavior and transaction trends + Recommends changes to financial crimes standards, and review ... relevant Front Line Units/Control Functions-owned procedures (or like documents) to identify potential issues in meeting regulatory requirements and operational risks for resolution + Contribute to the creation and implementation of GFC Coverage Plan which… more
- JPMorgan Chase (Tampa, FL)
- …investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We offer a competitive total ... rewards package including base salary determined based on the role, experience, skill set and location. Those in eligible roles may receive commission-based pay and/or discretionary incentive compensation, paid in the form of cash and/or forfeitable equity,… more
- Bank of America (Jacksonville, FL)
- …opportunities for improvement. Key functions involve developing application and transaction monitoring, identifying business trends based on economic and portfolio ... conditions and executing/monitoring strategic enhancements. Sound technical knowledge of SAS / SQL, financial statements, business processes, and fraud subject matter expertise in the areas of KYC, KYB, Identity Theft, First Party Fraud and Synthetic… more
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