- Galileo Financial Technologies, LLC (Jacksonville, FL)
- …at https://www.galileo-ft.com/working-at-galileo . The role: We're looking for a Financial Systems Analyst to join our Funds Flow & Reconciliation team. This role is ... expertise in Galileo's database architecture and reconciliation environment, understanding how transaction data connects between systems. + Perform and support bank… more
- Sciolex Corporation (Tampa, FL)
- …reporting, including but not limited to, status of funds, standard transaction histories, Defense Travel System reports, Government Purchase Card expenditures, ... parties, verify that the job you are applying for appears on our Careers site. Job LocationsUS-FL-Tampa ID 2023-1639 Category Analyst Position Type Regular Full-Time 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
- Citigroup (Tampa, FL)
- …mapped to this job description is responsible for Agency & Trust transaction processing execution. Typically related to Issuer Services LATAM Operations. + Perform ... duties may be assigned as required. **Job Family Group:** Operations - Transaction Services **Job Family:** Securities and Derivatives Processing **Time Type:** Full… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …Summer Analysts are expected to work on every aspect of the transaction process, including high-level research projects, creation of original work product and ... + Research, analyze,presentand document drafting elements of a developing transaction . + Collaborate with Senior Bankers to develop strategies for… more
- Citigroup (Tampa, FL)
- …+ Individual mapped to this job description is responsible for securities transaction processing execution + Typically related to Securities Clearance Settlement and ... degree or equivalent experience **Job Family Group:** Operations - Transaction Services **Job Family:** Securities and Derivatives Processing **Time Type:**… more
- Oracle (Tallahassee, FL)
- …Purchasing, and Risk Management in an effort to ensure accurate and timely transaction processing. Collect, input, verify, correct, and analyze data to measure key ... compliance issues surrounding key business decisions and/or deals. + Maintain Project Transaction controls + Project Hours management and Forecasting + Support PMs… more
- Citigroup (Tampa, FL)
- …the Issuer Services Operational Area. **Job Family Group:** Operations - Transaction Services **Job Family:** Securities and Derivatives Processing **Time Type:** ... Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary Range:** $62,620.00 - $87,380.00 In addition to salary, Citi's offerings may also include, for eligible employees, discretionary and formulaic incentive and… more
- 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
- Coinbase (Tallahassee, FL)
- …Assurance team, which is responsible for conducting Quality Assurance audits on transaction monitoring system (TMS) cases, working with production teams from CX and ... Compliance. In your day-to-day role, you will be responsible for auditing TMS cases to support Coinbase's AML/CFT (Anti-Money Laundering / Combatting the Financing of Terrorism) program. This role will also identify opportunities to improve procedural updates,… more
Recent Jobs
-
Associate or Full Professor of History and The Wallace Stegner Chair of Western American Studies
- Montana State University (Bozeman, MT)