- TD Bank (Coral Gables, FL)
- …+ Acts as a brand champion both internally and externally + Recognizes transaction needs and educates clients on self-service channels including digital options + ... Brings your genuine self and turns each banking transaction into a personalized interaction, one Customer at a...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- Bank of America (Tampa, FL)
- …Investigations & Resolution + High Risk Activities & Typologies + Trading & Transaction Patterns (inc. Transaction Monitoring) + Financial Crimes Compliance Risk ... Should you be offered a role with Bank of America, your hiring manager will provide you with information on the in-office expectations associated with your… more
- Citigroup (Tampa, FL)
- …risk management assessments to ensure the accuracy and completeness of the Manager Control Assessment (MCA). + Contribute to the implementation and oversight of ... to join the Activity Review team. The successful candidate will conduct targeted transaction reviews of specific client activity. The role includes the review of … more
- Black & Veatch (Tampa, FL)
- …projects at a given time. This position will report to the transaction solution team within Black & Veatch Infrastructure Advisory. \#LI-NK1 #LI-Hybrid **The ... relevant experience and qualifications + General knowledge of a complete transaction engagement and due diligence lifecycle + Building business development… more
- KONE, Inc (Davie, FL)
- …**JOB OVERVIEW** Working under the supervision of the branch service operations manager , performs service order management including service spare part sales and ... issue receipts and support shared service team with payment allocations and transaction records + Prepare (and/or makes) check deposit, bank or other payments… more
- Santander US (Miami, FL)
- …policies and procedures. The Financial Investigations Associate supports the Transaction Monitoring Unit (TMU) with alerts dispositions. The Financial Investigations ... Financial Investigations Associate reports to the Financial Investigations Unit Manager . **Position Duties / Responsibilities:** **Investigation Process** * Outline… more
- MUFG (Tampa, FL)
- …against front office instructions and System of record. + Verification: Review transaction processing and pending Queues in various systems and ensuring that all ... Customers on SCFs. Extensive internal customer contact relating to review SCF transaction terms and conditions and offer opinions and comments consistent with the… more
- Bank of America (Jacksonville, FL)
- …values and insights + Performs quantitative techniques and analysis on customer, transaction , and performance data with the guidance from other analysts and ... + Understanding relational databases containing customer, associate, product, and transaction data. + Turning that data into insights in...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Citigroup (Miami, FL)
- …and services. + Execute client instructions and respond to inquiries. Initiate transaction requests for new business closed by the Private Banker. + Coordinate ... working with client/banker to establish overdraft lines & escalate to Service Team Manager . + Maintain Credit Documentation Deficiencies > 60 days to a minimum.… more
- CDM Smith (Orlando, FL)
- …Smith's success by; -Working onsite at our client location performing toll transaction process analysis and toll rate analysis. -Developing and recommending toll ... in lieu of a degree. **Preferred Qualifications:** -5+ years' experience in Toll Transaction Process Analysis and Toll Rate Analysis. -3+ years' experience in Staff… more