- Bank OZK (Tampa, FL)
- …laundering, and financing of terrorism. + Knowledge of AML transaction monitoring, including scenario development, optimization and segmentation, AML investigations ... of audit experience in areas related to AML programs including transaction monitoring disciplines, alert analysis, optimization and segmentation, AML investigations… more
- Citigroup (Tampa, FL)
- …degree, Master's degree preferred **Job Family Group:** Operations - Transaction Services **Job Family:** Transaction Capture Services **Time ... Type:** Full time **Primary Location:** Tampa Florida United States **Primary Location Full Time Salary Range:** $70,720.00 - $106,080.00 In addition to salary, Citi's offerings may also include, for eligible employees, discretionary and formulaic incentive… more
- JPMorgan Chase (Tampa, FL)
- …you will directly be responsible for the day to day operations, including transaction processing, client service and database controls. You will balance your focus ... investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We offer a competitive total… 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
- 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 ... knowledge of AML and Fraud platform design and architecture, including transaction monitoring, case management, sanctions screening, and KYC/CDD systems. +… more
- CBRE (Tallahassee, FL)
- …owners and corporate occupiers, we use deep market intelligence, transaction expertise, trusted relationships and seamless execution to anticipate trends, ... We create innovative options for any capital requirement using extensive transaction insights, robust lender relationships and proprietary technology. We welcome… more
- Deloitte (Miami, FL)
- …implementation of SAP Cash Management and Treasury Management solutions, including transaction management, hedge accounting, and liquidity planning. + Guide and ... in at least two SAP Treasury core components (eg, Cash Management, Transaction Manager, In-House Cash, Risk Analyzers, Liquidity Planner, Hedge Management and… more
- Deloitte (Miami, FL)
- …and implementation of SAP Treasury solutions, including Cash Management, Transaction Management, Hedge Management and Accounting, Liquidity Planning, Risk Analyzers, ... hands-on expertise in SAP Treasury core components (eg, Cash Management, Transaction Manager, In-House Cash, Risk Analyzers, Liquidity Planner, Hedge Management and… more
- TD Bank (Daytona Beach, FL)
- …Customer interaction in the lobby and on the frontline + Completes Customer transactions and utilizes Customer relationship management tools to engage in needs based ... the Store, which includes responsibility for over the counter transactions and more complex sales and service questions and...best suited to their needs + Decisions more advanced transactions as well as processes transactions that… more
- Fox Rothschild LLP (West Palm Beach, FL)
- …offices for a Corporate Associate to support our growing Health Care Transactions Practice Group. Our group provides advice on and addresses legal agreements ... for a full range of transactions ranging in size from less than a million,...dollars, including leveraged buyouts, mergers and acquisitions, recapitalizations, strategic transactions , joint ventures, and sale transactions , for… more