- 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
- City Wide Facility Solutions (Jacksonville, FL)
- …+ Oversee accounts payable and accounts receivable functions, including invoicing, payment processing, and collections. + Manage daily accounting operations such as ... banking , journal entries, and reconciliations (contract and non-contract billing)....Familiarity with ASM or similar time tracking/management systems. + Transaction Volume: Ability to manage high transaction … more
- MUFG (Tampa, FL)
- …processing of transactions and proper booking of exposure and release of payment + Ensure the instructions from front/middle offices and Standard Operating ... against front office instructions and System of record. + Verification: Review transaction processing and pending Queues in various systems and ensuring that all… 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 ... sanctions screening and enhanced due diligence processes, as well as improper payments that may signal bribery, corruption, or other illicit conduct. GFCSU and… more
- MUFG (Tampa, FL)
- …are processed and releases as requested. Verify and release L/Cs, amendments, drawings, payments , LC fee, bills and sign negotiable instruments in timely manner in ... support department Management's goal. **Qualifications** + 3-5 years of banking experience with 2-3 years of Standby LC operations...support is a plus. + Knowledge and experience of transaction processing in T-360 System, GPP, BESS and Hotscan… more
- Regions Bank (Tampa, FL)
- …understanding the importance of each document and its relationship to the transaction + Prepares comprehensive executive summaries of the proposed investments for ... + Prepares Letters of Intent when necessary + Assists with special projects, equity payments , or other priorities as requested + Serves as the primary contact with… more
- Coinbase (Tallahassee, FL)
- …with a focus on delivering differentiated support strategies.Understanding with banking regulations, payment processes, compliance, consumer and/or institutional ... scaling teams across multiple workflows and processes (Due Diligence, Transaction Monitoring)Experience in managing partnerships and maintaining cross functional… 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 ... of work experience at a financial services institution, retail/commercial bank, or payment processing institution in any of the following areas: AML/BSA, financial… more
- Burroughs (Tampa, FL)
- …equipment in your area! Burroughs is a service and integration leader in payment and transaction automation technology with over 135 years of experience ... level agreement (SLA) periods. Customer and vendor equipment typically includes banking and cash automation equipment, self-service devices, and other OEM devices.… more
- Sciolex Corporation (Tampa, FL)
- …can flourish. NOTICE: Sciolex Corporation NEVER asks job applicants to issue any payment , service fees, or banking information to Sciolex Corporation or its ... reporting, including but not limited to, status of funds, standard transaction histories, Defense Travel System reports, Government Purchase Card expenditures,… more