- MUFG (Tampa, FL)
- …incumbent is assigned to the following Functions: (1)/Doc Examinations (2) Transaction Processing, (3) Transaction Control, and (4) Investigation. (5)Payments ... cover letters and courier labels to out- going shipping document. ** Transaction Control/Work Flow Management** : Contact the customers, obtaining the necessary… more
- MUFG (Tampa, FL)
- …incumbent is assigned to the following Functions: (1) Document Review (2) Transaction Processing, (3) Transaction Control, and (4) Investigation (5) Documentary ... /Red flags/vessels/shipping lines/ports/country violations relating to trade finance documents/claims/transactions. ** Transaction Processing in Trade 360 System** : Prepare Swift… more
- Cardinal Health (Tallahassee, FL)
- **_What Commercial Transaction contributes to Cardinal Health_** Legal provides the company with strategic, proactive, practical and cost-effective legal advice and ... legal matters, manages outside counsel and manages legal operations. Commercial Transaction provides legal advice, counsel and services to domestic and international… more
- Scotiabank (Tampa, FL)
- …inclusive and high-performing culture. **Director, International Business Liquidity Portfolio** Global Transaction Banking (GTB) is the payments and transaction ... culture. **Purpose** The Director, International Business Liquidity Portfolio in Global Transaction Banking (GTB), is responsible to ensure the business deposit… more
- Coinbase (Tallahassee, FL)
- …for executing Compliance controls with adherence to Coinbase's BSA/AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures and standards ... of 10-15 Compliance Analysts responsible for enhanced due diligence (EDD), transaction monitoring, to include preparation and filing of Suspicious Activity Reports… more
- EverBank (Jacksonville, FL)
- …as assigned. **Key Responsibilities and Duties** + Assists VEF platforms with transaction pull-through during peak times as needed. + Collaborates with relevant ... areas to review and approve documents for contractual, programmatic, and single transaction use. + Participates in the new segment exploration process and helps… more
- Tommy Bahama (St. Augustine, FL)
- …management team members including but not limited to individual sales, units per transaction (UPT,) dollars per transaction (DPT,) etc. + Build lasting ... to multi-task, time management skills, organization skills, basic math skills, cash handling/ transaction skills, and ability to set and achieve goals. Mahalo (thank… more
- Robert Half Accountemps (Miami, FL)
- …with internal teams, brokers, clients, and agents to facilitate seamless transaction processes. * Review and validate executed loan documents, ensuring proper ... clients have fulfilled all financial obligations and closing contingencies prior to transaction completion. * Assess and confirm the accuracy of terms and conditions… more
- MUFG (Tampa, FL)
- …lines in a variety of ways, assisting in routine operational support along the transaction closing cycle. The role will report directly into the Vice President, who ... are properly positioned to fund (as necessary) and informed for each transaction . + Reviewing closing documentation to ensure it meets operational requirements and… more
- Ensono (Miami, FL)
- …closure efficiently and prudently. + Draft, review, and negotiate complex transaction agreements. + Identify and mitigate risks, ensuring stakeholders understand ... and ensuring timely completion. + Deliver training on legal strategies and transaction issues to client groups. + Continuously enhance transaction support… more