- Raymond James Financial, Inc. (St. Petersburg, FL)
- …maintain the application strategy and roadmap for core AML and fraud systems -including transaction monitoring, sanctions screening, KYC/CDD, case management, and ... transaction monitoring, case management, sanctions screening, and KYC/CDD systems . + Experience building scalable, secure enterprise platforms + Experienced in… more
- Citigroup (Tampa, FL)
- …**Core Payments Functionality:** Work on core payments functionalities including transaction processing , fraud detection, regulatory compliance (KYC/AML), ... Code (IaC) principles. + **Event-Driven Architecture:** Build and integrate with event-driven systems using Kafka to ensure real-time data processing and… more
- JPMorgan Chase (Tampa, FL)
- …in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We offer a competitive ... JP Morgan Payments. **Job responsibilities** + Assists in coordinating with Transaction Approval Group, Intraday Payments Credit Risk and functional teams across… more
- JPMorgan Chase (Tampa, FL)
- …terminals with various POS systems to ensure secure and efficient transaction processing . + Bachelor's degree in Computer Science, Information Technology, or ... in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We offer a competitive… more
- MUFG (Tampa, FL)
- …to meet specific business requirements. + Consult on database development, database transaction management, and application integration for various systems or ... expertise in building and maintaining Trade Finance solutions, including payment processing , L/C issuance, and transaction management. + Solid understanding… more
- SMX (Doral, FL)
- …(JIATFS)** . This role involves managing and analyzing enterprise accounting processes, systems , and reports. We need someone with deep knowledge of **DoD financial ... standards** . You'll provide technical training and expertise for enterprise financial systems like **GFEBS** and **G-Invoicing** . Success in this role requires… more
- Bank of America (Tampa, FL)
- …Lynch. **Job Description:** This role is responsible for moderately complex transaction processing , reconciliation, and resolution of research requests ... for less experienced team members. **Responsibilities:** + Performs moderately complex transaction processing and reconciliation with medium to large monetary… more
- Synchrony (Altamonte Springs, FL)
- …in regard to requirements & design + Client Connectivity into Synchrony network for Transaction Processing & Batch File Transfers + Business to Business (B2B) ... technology and working experience with Application Programming Interfaces (APIs), payment processing channels and acquisition systems + Client relationship… more
- Robert Half Accountemps (Miami, FL)
- …of international credit transactions. Your expertise in legal documentation, loan processing , and risk management will contribute significantly to the success of ... with internal teams, brokers, clients, and agents to facilitate seamless transaction processes. * Review and validate executed loan documents, ensuring proper… more
- Citigroup (Tampa, FL)
- …and be updated of changes in them. **Job Family Group:** Operations - Transaction Services **Job Family:** Securities and Derivatives Processing **Time Type:** ... is an intermediate level position responsible for leading a team and processing transactions originating from trust agreements, trading desks and branch offices in… more