- Coinbase (Tallahassee, FL)
- …ongoing enhancement of our core Financial Crime Compliance models-including Transaction Monitoring, Sanctions Screening, and Customer Risk Score (CRS)-leveraging ... By submitting your application, you are agreeing to our use and processing of your data as required. For US applicants only, by submitting… more
- Coinbase (Tallahassee, FL)
- …DeFi protocols, staking, etc. * You excel in identifying machine-level, transaction -level, and business logic-level vulnerabilities in smart contracts and protocol ... By submitting your application, you are agreeing to our use and processing of your data as required. For US applicants only, by submitting… more
- MyFlorida (Tallahassee, FL)
- …direction of accounts payable, general accounting, purchasing coordination and processing , warrant distribution and property accounting functions located in ... monitor, manage, and script payments for SUNCOM. Analyze payment documents to determine transaction date as defined by Section 215.422 FS Sort invoices in accordance… more
- Coinbase (Tallahassee, FL)
- …ETFs, MFs) * Good understanding of, or work experience in, topics like transaction monitoring, Enhanced Due Diligence, KYC, AML etc. ID: GPPM05US *Pay Transparency ... By submitting your application, you are agreeing to our use and processing of your data as required. For US applicants only, by submitting… more
- Coinbase (Tallahassee, FL)
- …regions * Review and respond to alerts regarding anomalous customer and transaction behavior * Measure fraud performance across payment methods, develop core ... By submitting your application, you are agreeing to our use and processing of your data as required. For US applicants only, by submitting… more
- Robert Half Finance & Accounting (Tampa, FL)
- …your role will encompass a variety of responsibilities, including processing invoices, maintaining customer records, and handling account reconciliations. ... tasks, scrutinizing vendor and client GL accounts, and ensuring accurate transaction entries. * Perform balance sheet reconciliations as required. * Assist… more
- Wells Fargo (Tampa, FL)
- …offering/negotiating of terms and/or taking an application for a dwelling secured transaction . As such, this position requires compliance with the SAFE Mortgage ... reporting, or military experience working in personnel benefits management, processing military personnel orders or transitions, wartime readiness operations, human… more
- Wells Fargo (Clermont, FL)
- …an application and without offering or negotiating terms of a dwelling secured transaction . Individuals in a LO position also must meet the Loan Originator ... Relevant military experience including working in personnel benefits management, processing military personnel orders or transitions, wartime readiness operations,… more
- CARMAX (Bradenton, FL)
- …including, but not limited to: printing daily reports, maintaining transaction paperwork, contacting finance companies regarding Customer contracts, obtaining ... a variety of diverse tasks, with limited supervision, including vehicle sales, processing of sales paperwork, assessing vehicle condition for use in appraisals, and… more
- Wells Fargo (Panama City, FL)
- …offering/negotiating of terms and/or taking an application for a dwelling secured transaction . As such, this position requires compliance with the SAFE Mortgage ... Relevant military experience including working in personnel benefits management, processing military personnel orders or transitions, wartime readiness operations,… more