- Citigroup (Tampa, FL)
- …to join the Activity Review team. The successful candidate will conduct targeted transaction reviews of specific client activity. The role includes the review of ... transaction data, as well as due diligence utilizing internal and external sources. **Key Responsibilities:** + Conduct reviews of client activity and perform due… more
- Coinbase (Tallahassee, FL)
- …and management for all first line of defence compliance processes, including Transaction Monitoring, Enhanced Due Diligence, Screening and Complaints. The team is ... of regulatory and legal requirements related to compliance, such as: Transaction Monitoring, Sanctions, Anti-Money Laundering, and/or privacy. * You will lead… more
- Citigroup (Tampa, FL)
- …the course of the program? \#ryc **Job Family Group:** Operations - Transaction Services **Job Family:** Transaction Capture Services **Time Type:** **Primary ... Location:** Tampa Florida United States **Primary Location Full Time Salary Range:** $58,656.00 - $78,180.00 In addition to salary, Citi's offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. Citi… more
- Vylla Home (Tampa, FL)
- …+ Qualified leads, assets and referrals + Free CRM and CMA tools, transaction management system, e-signatures and more + Customized training, live demos and more ... our headquarters in Aliso Viejo, California) + Back office support including dedicated transaction coordinators and an agent services resource team + "Best of both… more
- Fiserv (Coral Springs, FL)
- …product integration, network configuration and reporting. + Review and consult on transaction scripts, format and responses based on transaction and payment ... scripting. + Coordinating, scheduling and planning resource activities to ensure timely and effective project delivery. + Partner with network, production, and other resources to manage client or vendor tests, connectivity and go lives. + EMV and Tandem… more
- NextEra Energy (Juno Beach, FL)
- …resource allocation, schedules, cost and technical adequacy, ensuring the project or transaction is completed in the most cost-effective and competitive manner. This ... **Job Duties & Responsibilities** + Manages all aspects of the day-to-day transaction process to ensure timely completion as well as a cost-effective and… more
- Cushman & Wakefield (Boca Raton, FL)
- …support across multiple key areas, including marketing, business development, transaction management, finance, and client support. **Job Description** Key ... and updates accordingly. . Maintains deal list on behalf of the team. Transaction Management . Prepares draft deal-related documents and provides to broker team for… more
- JPMorgan Chase (Tampa, FL)
- …fintech, or acquiring. + Deep understanding of the acquiring transaction lifecycle-authorization, clearing, settlement, interchange, and billing. + Proven success ... investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We offer a competitive total… more
- Citigroup (Tampa, FL)
- …including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain ... including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain… more
- JPMorgan Chase (Tampa, FL)
- …these terminals with various POS systems to ensure secure and efficient transaction processing. + Bachelor's degree in Computer Science, Information Technology, or a ... investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We offer a competitive total… more