- Citigroup (Tampa, FL)
- …in a variety of fund valuation activities in coordination with the Operations - Transaction Services team. The overall objective of this role is to assist in the ... covering all aspects of the funds valuation, portfolio, expenses, and transaction volumes ensuring a variety of standard and client/regulatory formats. +… more
- Citigroup (Tampa, FL)
- …a non-attorney role, responsible for representing the Legal Function in providing Transaction Management advice and support to Citi's businesses and functions. The ... Management area is responsible for supporting the negotiation, transaction processes, documentation, and execution of business transactions (eg, establishing… more
- Citigroup (Tampa, FL)
- …the Origination and Closing team to determine legal entities within the transaction structure that require entry into Citi systems and/or constitute an Anti-Money ... completed completely and accurately to Citi's KYC program + Monitor the Citi transaction pipeline and follow up with appropriate parties to ensure KYC records are… more
- Otsuka America Pharmaceutical Inc. (Tallahassee, FL)
- …data, and other activities as needed Distribution and Logistics + Support transaction management and postings in ERP system. + May lead interfaces, transactions, ... Manage inventory reporting and communicate to appropriate parties. + Support transaction management and postings in ERP system. + Coordinate pick/pack/ship… more
- American Express (Sunrise, FL)
- …investigations. In partnership with GFCC, GFCSU and USIU develop and implement transaction monitoring rules to detect potential criminal activity and manage risk ... data, etc.) which may stem from Sanctions Screening adjudication and Transaction Monitoring investigative inputs. The RFI Desk serves as an intermediary… more
- Conduent (Ocoee, FL)
- …and valued every day. The Finance department is responsible for all transaction reconciliation, related revenue reconciliation and F&A support functions necessary to ... This includes but is not limited to bank/revenue reconciliation, transaction reconciliation/Reciprocity (Inter-Agency Transaction & Toll reconciliation), &… more
- Citigroup (Delray Beach, FL)
- …and effectively to ensure complete client satisfaction with resolution + Recognize transaction needs of clients, direct them to the alternative self-service channels ... problems the client has + Makes sure all needs are met before concluding the transaction , making the client feel his/her time is being valued without being rushed +… more
- Anywhere Real Estate (Jacksonville, FL)
- …with the ability to keep the agent and consumer at the center of the transaction . + Ability to coach team on providing exceptional customer service throughout the ... transaction process. + Ability to learn and navigate multiple...trusted advisor throughout every stage of the real estate transaction . **We pursue talent** - strategic thinkers who are… more
- Anywhere Real Estate (Destin, FL)
- …promoting the teams available to support them including Primary Services and Transaction Concierge . Support agents with any technology, process, or operationally ... other Agent Services operational teams to direct Agents on transaction related questions or issues . Collaborate with the...trusted advisor throughout every stage of the real estate transaction . **We pursue talent** - strategic thinkers who are… 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