- Anywhere Real Estate (Miami, FL)
- …and stakeholder management skills + Deep knowledge of the real estate transaction flow and agent business models **Preferred** + Coldwell Banker experience or ... purpose to empower everyone's next move through our leading integrated services , which include franchise, brokerage, relocation, and title and settlement businesses,… more
- MUFG (Tampa, FL)
- …specific business requirements. + Consult on database development, database transaction management, and application integration for various systems or platforms. ... maintaining Trade Finance solutions, including payment processing, L/C issuance, and transaction management. + Solid understanding in Commercial banking Products +… 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 ... increases the demand for innovation and efficiency to deliver solutions and services across the world's utility infrastructure. Join Black & Veatch Infrastructure… more
- Coinbase (Tallahassee, FL)
- …is expected and fully supported. Compliance L&D provides end to end learning services , and management for all first line of defence compliance processes, including ... Transaction Monitoring, Enhanced Due Diligence, Screening and Complaints. The...regulatory and legal requirements related to compliance, such as: Transaction Monitoring, Sanctions, Anti-Money Laundering, and/or privacy. * You… more
- Santander US (Miami, FL)
- …Journey Starts Here:** Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest asset. Our focus ... policies and procedures. The Financial Investigations Associate supports the Transaction Monitoring Unit (TMU) with alerts dispositions. The Financial Investigations… 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 ... solutions. + Understanding relational databases containing customer, associate, product, and transaction data. + Turning that data into insights in order to… more
- Ensono (Miami, FL)
- …will focus on the development and support and/or the customization of new services and support efforts. + System programming knowledge of multiple DBMS's is a ... IMS TRACE commands and associated utilities for spot monitoring of online program/ transaction activity + Extracting information from IMS logs using DFSERA10 and… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …strategy and roadmap for core AML and fraud systems-including transaction monitoring, sanctions screening, KYC/CDD, case management, and fraud analytics-ensuring ... a related field (Master's preferred). + 15+ years of experience in financial services technology, with 10+ years in AML, fraud risk, and finance-related systems… more
- Anywhere Real Estate (Miami, FL)
- …Anywhere is uniquely positioned to modernize every aspect of the home transaction . **About the Role** Anywhere is building a high-impact partner ecosystem to ... purpose to empower everyone's next move through our leading integrated services , which include franchise, brokerage, relocation, and title and settlement businesses,… more
- JPMorgan Chase (Tampa, FL)
- …you will play a crucial role in maintaining the integrity of the transaction and message screening processes across all lines of business. Your work ensures ... Management and Executive Leadership, among other stakeholders. + Process documentation - Service Level Agreements , Charter's, Resiliency . + Demonstrate strong team… more