- Citigroup (Tampa, FL)
- …through comprehensive payroll management, strategic cash flow optimization and robust payment capabilities controls, empowering our organization to thrive and our ... employees to succeed. Payment Controls, a part of Cash Services, drive strategy and initiatives enabling a framework for movement of funds risk and portfolio… more
- Bank of America (Tampa, FL)
- Consumer Product Strategy Analyst III - Fraud Payment Card Strategies Phoenix, Arizona;Belfast, Maine; Plano, Texas; Richmond, Virginia; Newark, Delaware; New York, ... fraud/fraud detection experience and/or 2+ years of analytical /financial experience ( Payment card /Retail Bank Finance background preferred) + Proven track record… more
- Citigroup (Tampa, FL)
- …through comprehensive payroll management, strategic cash flow optimization and robust payment capabilities controls, empowering our organization to thrive and our ... employees to succeed. **About the Role** Payment Controls Operations, as part of Cash Services, is responsible for enabling a framework for movement of funds risk… more
- Citigroup (Tampa, FL)
- …through comprehensive payroll management, strategic cash flow optimization and robust payment capabilities controls, empowering our organization to thrive and our ... employees to succeed. Payment Controls Operations, as part of Cash Services, is responsible for enabling a framework for movement of funds risk and portfolio… more
- Citigroup (Tampa, FL)
- …View the "EEO is the Law (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/eeopost.pdf) " poster . View the EEO is the Law Supplement ... (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/OFCCP\_EEO\_Supplement\_Final\_JRF\_QA\_508c.pdf) . View the EEO Policy Statement (http://citi.com/citi/diversity/assets/pdf/eeo\_aa\_policy.pdf) . View the Pay Transparency Posting… more
- Citigroup (Tampa, FL)
- …inconsistencies in data or results related to product functionality and payment messages and formulate strategic recommendations on the policies, procedures, and ... practices for Product Development and Payment Operations functions to oversee ongoing compliance with AML regulatory requirements. The ACRM Global Funds Transfer… more
- Citigroup (Tampa, FL)
- …to client inquiries via phone, email, or in person** **Handle payment -related inquiries and issues (eg transactions, fees, disputes)** **Investigate and resolve ... ACH and Cross Border payment discrepancies** **Provide account information, balance, transaction history, statements and billing invoice** **Handle customer… more
- PulteGroup (Riverview, FL)
- …customer. + Determine trade accountability for back charges and PO's. + Authorize payment for work performed up to approval limits. + Follow applicable legal ... Applicant Tracking System. We are an equal opportunity employer (http://www.eeoc.gov/sites/default/files/migrated\_files/employers/ poster \_screen\_reader\_optimized.pdf) and all qualified applicants will receive consideration for… more
- PulteGroup (Riverview, FL)
- …activities (eg, vendor contracts, work orders, job progress, design)- Authorize payment for materials received and work completed- Ensure trade partner work ... Applicant Tracking System. We are an equal opportunity employer (http://www.eeoc.gov/sites/default/files/migrated\_files/employers/ poster \_screen\_reader\_optimized.pdf) and all qualified applicants will receive consideration for… more
- PulteGroup (Riverview, FL)
- …Maintain the Pulte construction item catalog, if applicable. + Support the vendor payment inquiry process through the review and validation of contract status and ... Applicant Tracking System. We are an equal opportunity employer (http://www.eeoc.gov/sites/default/files/migrated\_files/employers/ poster \_screen\_reader\_optimized.pdf) and all qualified applicants will receive consideration for… more
- Truist (Tampa, FL)
- …selling techniques to teach prospective customers how they can leverage payment solutions (purchasing, travel, and electronic account payable) to positively impact ... selling within treasury management or procurement, including: Accounts Payable, Payment Automation, Corporate travel & expense management 4. Proven ability… more
- Truist (St. Petersburg, FL)
- …of on-boarding new clients, Automated Clearing House (ACH), Coupon Services, Payment Remittance Processing, Web Vault and PLUS applications to assist with ... client inquires. Serve as a mentor to less experienced teammates. Professionally and independently address client complaints and offer solutions. Escalate to supervisor, when needed, while adhering to the Bank's complaint monitoring process. Ensure… more
- Breakthru Beverage Group (Tampa, FL)
- …departments to resolve any issues or errors which affect receiving or supplier payment . + File and follow-up on all claims with suppliers and/or carriers. + ... other legally protected characteristics. The EEO is the Law poster is availableHere (https://www.dol.gov/ofccp/regs/compliance/posters/pdf/eeopost.pdf) , if you need a… more
- Citigroup (Tampa, FL)
- …and procedures. + Responsible for investigation and resolution of legal invoice payment related inquiries. + Provide written and verbal support to incoming inquiries ... View the "EEO is the Law (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/eeopost.pdf) " poster . View the EEO is the Law Supplement… more
- Citigroup (Tampa, FL)
- …fast-paced, goal-oriented environment + Client Centricity + Advanced knowledge of Payment and receivable products and operational processes + Bi-lingual English with ... View the "EEO is the Law (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/eeopost.pdf) " poster . View the EEO is the Law Supplement… more
- Citigroup (Tampa, FL)
- …and monitors errors to adhere to audit and control policies. (incl. reconciliation, payment and other processing systems) + Timely management and escalation of all ... View the "EEO is the Law (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/eeopost.pdf) " poster . View the EEO is the Law Supplement… more
- Citigroup (Tampa, FL)
- The Global AML KYC Foreign Corresponding Bank (FCB) / Payment Intermediary (PI) Risk Evaluation Management (REM) Team function is to review FCB / PI KYC Profiles ... View the "EEO is the Law (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/eeopost.pdf) " poster . View the EEO is the Law Supplement… more
- Citigroup (Tampa, FL)
- …the recovery of losses through court ordered restitution, property or direct payment by suspects** **Build external relationships with members of law enforcement, ... View the "EEO is the Law (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/eeopost.pdf) " poster . View the EEO is the Law Supplement… more
- Citigroup (Tampa, FL)
- …digital channels and data across a global infrastructure. + Knowledge of payment settlements processes and transactions flows. + Preferably expertise of Sanctions ... View the "EEO is the Law (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/eeopost.pdf) " poster . View the EEO is the Law Supplement… more
- Citigroup (Tampa, FL)
- …and business lines within Market Operations eg allocations, reconciliations, confirmations payment processing etc. Experience working in an Operations Line Role is ... View the "EEO is the Law (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/eeopost.pdf) " poster . View the EEO is the Law Supplement… more