- Raymond James Financial, Inc. (St. Petersburg, FL)
- …+ Ability to maintain strict confidentiality of associate records. + Preparing, Processing , and maintaining transaction documentation, files, and records. + ... a liaison with the banks responsible for ACH and physical paycheck processing . + Reconcile Financial Advisor's blotter commissions to paycheck commissions. +… more
- TD Bank (Lake Mary, FL)
- …understanding of the operating environment, business processes and procedures, and transaction lifecycle for own area (eg, processing environment, applications, ... industry-leading insight, extending access to global markets, and delivering integrated transaction banking solutions. In 2023, we acquired Cowen Inc., offering our… more
- Scotiabank (Tampa, FL)
- … transaction reconciliations, interest/fee calculations & payments, client payment processing , statement processing , and various audit, regulatory and ... Manager, US Cash Management Operations - Tampa, FL** Global Transaction Banking (GTB) is the payments and transaction... Transaction Banking (GTB) is the payments and transaction engine of Scotiabank. We support Corporate and Commercial… more
- Chicken Salad Chick (Lady Lake, FL)
- …our guests, suggestive selling menu items, accurately placing the customers order and processing the cash/card transaction , delivering food to the table, keeping ... the dining room clean. Successful candidates will have excellent menu knowledge, cash handling skills and most importantly the ability to connect with our guests make them feel welcome and invite them back again. Job Type: Part-time Benefits: + Dental… more
- Citigroup (Tampa, FL)
- …duties may be assigned as required. **Job Family Group:** Operations - Transaction Services **Job Family:** Securities and Derivatives Processing **Time Type:** ... & Derivatives Sr Analyst is an intermediate level position responsible for processing orders and transactions originating from trading desks and branch offices in… more
- Coinbase (Tallahassee, FL)
- …CX Compliance team, you will be responsible for conducting end-to-end Transaction Monitoring investigations for customers (individuals/entities) that may lead to ... and analyze manual referrals and automated alerts stemming from transaction monitoring systems * Conduct due diligence research and...your application, you are agreeing to our use and processing of your data as required. For US applicants… more
- Citigroup (Tampa, FL)
- …duties may be assigned as required. **Job Family Group:** Operations - Transaction Services **Job Family:** Securities and Derivatives Processing **Time Type:** ... Derivatives Sr Analyst is an intermediate level position responsible for processing orders and transactions originating from client-directed branch offices in… more
- Citigroup (Tampa, FL)
- …from trading desks and branch offices in coordination with the Operations - Transaction Services team. The overall objective of this role is to facilitate the ... process problems which require an in-depth evaluation of basic securities processing procedures and industry standards + Offer advanced solutions for assigned… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …technologies-such as graph analytics, cloud-native architectures, natural language processing (NLP), and real-time data streaming-to enhance detection capabilities, ... strategy and roadmap for core AML and fraud systems-including transaction monitoring, sanctions screening, KYC/CDD, case management, and fraud analytics-ensuring… more
- Coinbase (Tallahassee, FL)
- …for executing Compliance controls with adherence to Coinbase's BSA/AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures and standards ... of 10-15 Compliance Analysts responsible for enhanced due diligence (EDD), transaction monitoring, to include preparation and filing of Suspicious Activity Reports… more