- Santander US (Miami, FL)
- …policies and procedures. The Financial Investigations Associate supports the Transaction Monitoring Unit (TMU) with alerts dispositions. The Financial Investigations ... narratives to forcefully support the SAR/No-SAR dispositions. * Support the Transaction Monitoring (TM) Unit with alerts dispositions. * Conduct manual reviews… more
- Educational Testing Service (Tallahassee, FL)
- …including deal sourcing, due-diligence, structuring, negotiations, legal documentation, transaction closing, portfolio Board of Director representation and financial ... valuation of strategic alternatives, risk assessment, scenario analyses, etc.), transaction closing and post-merger business integration * Track strategic business… more
- The Hertz Corporation (Estero, FL)
- …trading windows/blackout dates. And support processes driven by the Related Person Transaction Policy and Procedures. + The role will support Section 16 compliance ... multiple functions and locations and manage multiple inputs within a complex transaction . + Excellent verbal and written communication skills. + Flexible and… more
- Cushman & Wakefield (Boca Raton, FL)
- …support across multiple key areas, including marketing, business development, transaction management, finance, and client support. **Job Description** Key ... and updates accordingly. . Maintains deal list on behalf of the team. Transaction Management . Prepares draft deal-related documents and provides to broker team for… more
- JPMorgan Chase (Tampa, FL)
- …after a detailed analysis of process. **Job Responsibilities** + Process transaction Standby letter of credit/Bank Guarantees - issuance, amendments & payments ... investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We offer a competitive total… more
- Coinbase (Tallahassee, FL)
- …the execution of high-priority regulatory compliance Programs within the company's Transaction Monitoring (TMS) and Screening functions. This role involves leading ... * * Motivated by Coinbase's mission * 5+ years of proven transaction monitoring / AML experience in financial services or technology organizations. *… more
- JPMorgan Chase (Tampa, FL)
- …fintech, or acquiring. + Deep understanding of the acquiring transaction lifecycle-authorization, clearing, settlement, interchange, and billing. + Proven success ... investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We offer a competitive total… more
- NextEra Energy (Juno Beach, FL)
- …resource allocation, schedules, cost and technical adequacy, ensuring the project or transaction is completed in the most cost-effective and competitive manner. This ... **Job Duties & Responsibilities** + Manages all aspects of the day-to-day transaction process to ensure timely completion as well as a cost-effective and… more
- JPMorgan Chase (Tampa, FL)
- …these terminals with various POS systems to ensure secure and efficient transaction processing. + Bachelor's degree in Computer Science, Information Technology, or a ... investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We offer a competitive total… more
- City Wide Facility Solutions (Jacksonville, FL)
- …Management Tools: Familiarity with ASM or similar time tracking/management systems. + Transaction Volume: Ability to manage high transaction volumes with ... accuracy. + Organization: Strong ability to meet multiple monthly deadlines while staying detail-focused. + Work Environment: Comfortable working on-site in a fast-paced, detail-driven environment. + Compensation & Location: $28.00 - $33.00 per hour;… more