- Citigroup (Tampa, FL)
- …to mitigate money laundering, terrorist financing, and sanctions risks. The Payment Intermediary (PI) AML Compliance Risk Management (ACRM) Officer is responsible ... crime and fraud risks in e-commerce, cross-border payments, and new payment methods. **Responsibilities:** + Conducting enhanced due diligence on PI clients,… more
- Citigroup (Tampa, FL)
- The Payment Controls Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates ... 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)
- …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)
- …use of new risk detection tools. Citi's Services business line provides global payment solutions to meet our clients' evolving and innovative needs. The Advanced ... Unit procedures. + Understand the logistics and risks of Citi's product and payment flow offerings. Qualifications: + 3-5 years of experience in AML compliance,… more
- Citigroup (Tampa, FL)
- …with business teams responsible for managing the United States Retail Bank Payment Services within the US Personal Bank, including check payments and electronic ... Cards, Wires, Mobile Check Deposits, Real Time Payments, Mobile Wallets and associated payment networks such as Zelle, NACHA and MasterCard. The ideal candidate will… 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
- Citigroup (Tampa, FL)
- …Services is Payments. The Global Payments business primarily supports corporates, banks/ payment service providers and public sector customers with their payments and ... advice on laws and regulations impacting the Products, providing advice on Payment scheme rules and requirements and drafting product service agreements. The role… 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
- Citigroup (Tampa, FL)
- …Coaches and trains more junior payroll specialists. + Authorizes payments via banking payment systems. + Works under little to no direct supervision and supports an ... 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)
- …+ Investigate missing funds, reach out to counterparties and brokers to obtain swift of payment and liaise with treasury to settle + Submit wires to claim funds in ... 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)
- …the need for goods and services, negotiating price contracts and authorizing payment for goods and services in coordination with the Corporate Services team. ... 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 timely manner within established guidelines + Responsible for the reconciliation, payment of income, and all aspects of income collections and disbursements + ... 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)
- …finance, and regional HR/payroll contacts to ensure proper reporting and payment of expat payroll-related compensation, including expat allowances and home/host ... 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
- CDM Smith (Tampa, FL)
- …duties as required. May create or work with a team to create a poster or other presentation material for a conference. \#LI-CP1 **Job Title:** Geotechnical Engineer ... Smith Placement Agreement from the CDM Smith Recruitment Center Manager to receive payment for your placement. Verbal or written commitments from any other member of… more
- Citigroup (Tampa, FL)
- …Cards business is a $500+ Million business globally, which provides payment solutions through Credit Cards to leading multi-national corporations and public ... 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 information of the instructions received by the client into the payment system, to make the distributions of funds (domestic transfers, Checks, International ... 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
- Bank of America (Tampa, FL)
- …client needs. **Responsibilities:** + Reaches out to delinquent clients to secure payment and determines reason for delinquency on active or inactive loan, deposit, ... of our teammates. To view the "EEO is the Law" poster , CLICK HERE (https://www.dol.gov/ofccp/regs/compliance/posters/pdf/eeopost.pdf) . To view the "EEO is the… more
- CDM Smith (Tampa, FL)
- …as required. - May create or work with a team to create a poster or other presentation material for a conference. \#LI-MO1 **Job Title:** Geotechnical Engineer 2 ... Smith Placement Agreement from the CDM Smith Recruitment Center Manager to receive payment for your placement. Verbal or written commitments from any other member of… more