- Citigroup (Tampa, FL)
- …related to the Agency & Trust product. * Perform and ensure the correct payment / transfers for Agency & Trust area if complying with A&T agreements signed ... Issuer Services Ops Tampa Hub. * Provide metrics and controls related to all activities performed as defined by...tasks and obligations of contracts in the system, to control and monitor them. * Ensure to utilize our… more
- Citigroup (Tampa, FL)
- …problem solving **Experience:** + 1 years minimum of AML monitoring experience as Senior AML Analyst of Citi's corporate client accounts: financial transactions/ ... conducting a review of a Foreign Correspondent Banking (FCB), Affiliate, Payment Intermediaries (PI) and Embassy client's transactional activity. The Periodic… more
- Citigroup (Tampa, FL)
- …as well as proactive preparation for market changes including instant, 24/7 payment processes as well as cash and securities digitization solutions. **Scope of ... of IL management practices and an awareness of the business drivers, including payment queuing practices, that contribute to the use of that liquidity. Analytical… more
- J&J Family of Companies (Tampa, FL)
- …well as assess and mitigates financial risk and escalate to Sr . Financial Analyst if needed. + Motivate desired customer payment behavior through timely and ... closing procedures + Coordination of the A/R month end Sarbanes Oxley controls audit requests + Assists with the implementation of internal efficiencies, auditing… more
- J&J Family of Companies (Tampa, FL)
- …well as assess and mitigates financial risk and escalate to Sr . Financial Analyst if needed. + Motivate desired customer payment behavior through timely and ... closing procedures + Coordination of the A/R month end Sarbanes Oxley controls , + Assists with the implementation of internal efficiencies, auditing techniques, and… more
- MUFG (Tampa, FL)
- …Valuations / Pricing, Network Management, Know Your Client/Client Onboarding and Control . Day-to-day focus is on resolution of complex problems or transactions, ... areas that require adaptation or development. + Create new or modify existing payment workflows to align with ISO 20022 messaging standards, considering impact on… more