- Citigroup (Tampa, FL)
- The Transaction Management Officer I is a non-attorney role, responsible for representing the Legal Function in providing Transaction Management ... advice and support to Citi's businesses and functions. The Transaction Management area is responsible for supporting the negotiation, transaction processes,… more
- Citigroup (Tampa, FL)
- The Transaction Management Officer II is a senior level, non-attorney role, responsible for representing the Legal Function in providing Transaction ... Management expertise to Citi's businesses and functions. The Transaction Management area is responsible for the negotiation, transaction processes,… 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 ... We'll enable growth and progress together. **The Role:** The **Information Security Officer (ISO)** are subject matter experts for business, functions and technology… more
- Anywhere Real Estate (Tampa, FL)
- …file management and applying appropriate escrow knowledge throughout the transaction in order to accurately complete tasks and communicate with local escrow ... teams and customers. **Task Management :** Maintain an accurate daily task list (workflow dashboard)...Officer , agents, and other appropriate parties throughout the transaction process. * Technical- ability to learn and navigate… more
- Citigroup (Tampa, FL)
- …with suspicious activity reporting, client exit and account closure, regulatory transaction reporting, regulatory non- transaction reporting, name searches and ... Assessment for all RII functions which includes Regulatory Reporting ( Transaction and Non-Transactional), Suspicious Activity Report, Global Funds Transfer, 314(a)… more
- AdventHealth (Tampa, FL)
- …**Job Location** : Tampa, FL **The role you'll contribute:** Divisional Chief Legal Officer is the legal executive who provides leadership and advice to the Division ... and operations of hospitals and services; (2) Provide legal analysis and transaction services on issues arising from the Division's physician services including… more
- MUFG (Tampa, FL)
- …member of our recruitment team will provide more details. **RESPONSIBILITIES:** **Workflow Management ** **:** + Monitor the daily operations of the Supply Chain ... of all SCF transactions. + Support a group of staff (4-8) which consists of Analyst/ Officer + Support the development of staff as well as strive to improve retention… more
- MUFG (Tampa, FL)
- …checking all daily back office operations of the Supply Chain Finance(SCF) **Unit The Officer is expected to:** + Ensure prompt review and monitoring of workflows of ... its goals. **The incumbent is assigned the following Functions:** + Workflow Management : Monitor the daily operations of the Supply Chain Finance Section and… 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 ... driving standardization of the production environment, reducing complexity, optimizing management of systems supporting global functions such as Compliance,… more
- JPMorgan Chase (Tampa, FL)
- …in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management . We offer a competitive ... + Leads end-to-end product delivery processes including intake, dependency management , release management , product operationalization, delivery feasibility… more
- MUFG (Tampa, FL)
- …validation processes are adhered to in accordance with Enterprise-wide Data Management Procedures and that procedures accurately document the processes. The Data ... key data accuracy. Major Responsibilities: **Key Data Element (KDE) Management (80%)** + Validate the accuracy of KDEs for...+ Validate the accuracy of KDEs for each credit transaction , by reviewing the templates completed by the Offshore… more
- Sciolex Corporation (Tampa, FL)
- …of global operations against terrorist networks. The J3 also provides the management of SOF, North Atlantic Treaty Organization (NATO) SOF, and Interagency (IA) ... reporting, including but not limited to, status of funds, standard transaction histories, Defense Travel System reports, Government Purchase Card expenditures,… more
- Wells Fargo (Dunedin, FL)
- …the US **About this role:** Wells Fargo is seeking a Senior Branch Network Management Trainee (SAFE) for National Branch Network as part of the Consumer, Small and ... offering/negotiating of terms and/or taking an application for a dwelling secured transaction . As such, this position requires compliance with the SAFE Mortgage… more
- Wells Fargo (Palm Harbor, FL)
- …offering/negotiating of terms and/or taking an application for a dwelling secured transaction . As such, this position requires compliance with the SAFE Mortgage ... including working with military protocol and instructions, enlisted evaluations, officer /leadership reporting + Relevant military experience including working in… more