- Citigroup (Miami, FL)
- …payments and special service transactions to ensure that transactions meet compliance guidelines. Adhere to MPP, RDIP, banking, investment and tax regulatory and ... service and problem resolution + Ensure adherence to all internal policies and compliance to legal and regulatory requirements + Process all client transactions and… more
- Insight Global (Fort Lauderdale, FL)
- …necessary and investigates variances as requested. Produces monthly investment compliance analyses and credit card reconciliations, researches and resolves ... related schedules, and notes. Maintains, updates, and prepares bond financing, compliance analyses, and reports that support preand post-issuance of tax-exempt debt.… more