- MUFG (Tampa, FL)
- …Trade Finance solutions, including payment processing, L/C issuance, and transaction management. + Solid understanding in Commercial banking Products + ... solutions that enhance our Trade Finance offerings. Your expertise in Commercial banking Products, Payment processing, Loan products, and industry standards… more
- Santander US (Miami, FL)
- …possesses strong organizational and communication skills, strong knowlege of the banking industry, and demonstrated experience in servicing high-net worth clients, ... any inquiry related to American Express cards. * Address request for bill payment . * As per client's request, process cashier checks and checkbooks through… more
- NCR VOYIX (Tallahassee, FL)
- …Operating globally in over 30 countries, we lead in Retail, Restaurant, Digital banking , and Payments . Our solutions optimize banking operations, streamline ... global provider of digital commerce solutions for the retail, restaurant and banking industries. NCR VOYIX is headquartered in Atlanta, Georgia, with approximately… more
- Citigroup (Miami, FL)
- …+ Actively supports a Private Banker in delivering consistently high quality banking , credit, trust, fiduciary, capital markets and investment services to target ... market clients + Strengthen private banking relationships by providing efficient and timely client service...address changes, banker/expense code changes, account status changes, stop payments , no post, rates and fee waivers.) + Enforce… more
- MUFG (Tampa, FL)
- …Outgoing/ Checks (b) US compliance regulation checks/screening/data entry; and (c) acceptances/ payments , Reimbursement claims. To assist the Section in achieving its ... incumbent is assigned to the following Functions: (1) Document Review (2) Transaction Processing, (3) Transaction Control, and (4) Investigation (5) Documentary… more
- NCR VOYIX (Tallahassee, FL)
- …Operating globally in over 30 countries, we lead in Retail, Restaurant, Digital banking , and Payments . Our solutions optimize banking operations, streamline ... global provider of digital commerce solutions for the retail, restaurant and banking industries. NCR VOYIX is headquartered in Atlanta, Georgia, with approximately… more
- MUFG (Tampa, FL)
- …holidays. _Maintain OFAC/Compliance related records using IntelliTRACS (investigation system), GPP ( payment /wire system) and e-mails in the MTD Transaction ... review and approval, per established procedures and c) no transaction is processed without proper authorization. + Monitor changes...they apply to the movement of funds and all banking -related instruments. + Complete understanding of payment … more
- MUFG (Tampa, FL)
- …following Functions: (1)/Doc Examinations (2) Transaction Processing, (3) Transaction Control, and (4) Investigation. (5) Payments **Essential Functions** ... Service; (g) US compliance regulation checks/screening/data entry; and (h) acceptances/ payments , Reimbursement claims. To assist the Section in achieving its… more
- UMB Bank (Tallahassee, FL)
- UMB's Healthcare Services team delivers healthcare payment solutions including custodial services for health savings accounts (HSAs) and private label, multipurpose ... our customers to have a single relationship for their banking and HSA needs. As a Senior Healthcare Services...(RFP) to obtain new HSA, multipurpose debit card, virtual payment and other healthcare payment related business.… more
- American Express (Sunrise, FL)
- …investigations. In partnership with GFCC, GFCSU and USIU develop and implement transaction monitoring rules, reports, and other tools to detect potential criminal ... and enhanced due diligence processes, as well as improper payments that may signal bribery, corruption, or other illicit...years of work experience in a financial services or payment institution in any of the following areas: Anti-Money… more