- 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)
- …requirements with regards to Payment Transparency. The ACRM Global Funds Transfer Vice President should ideally have skillset and knowledge of ISO20022 and, ... The AML Compliance Risk Management (ACRM) Global Funds Transfer Vice President is a senior level role...data or results related to product functionality and payment messages and formulate strategic recommendations on the policies,… more
- Mastercard (Tampa, FL)
- …innovation and delivers better business results. **Title and Summary** Senior Vice President , Software Engineering, Mastercard Checkout Services Overview ... payment experiences whenever and wherever consumers shop. The Senior Vice President , Software Development Engineer provides senior leadership to Mastercard… more
- JPMorgan Chase (Tampa, FL)
- …cycle, design, and data analytics + Strong expertise in Merchant Acquiring, payment processing or payment operations + Experience with retail platforms and ... delivery while crafting solutions that enhance and optimize customer experiences. Lead end-to-end processes, manage dependencies, and liaise with stakeholders as… more
- MUFG (Tampa, FL)
- …role will specialize in audits related to back-office operations, including Payment Operations, Commercial Loan Operations, and Trade Service Operations. The role ... program of audit work including aspects such as: + Lead interviews of process owners to develop understanding of...technology as required for assigned areas (MS Office, audit data analytics, etc.) + Strong analytical and problem-solving skills… more
- MUFG (Tampa, FL)
- …of situation or data requires a review of identifiable factors * Lead others to assign, coach, and deliver the project delivery life cycle, completing required ... to express complex technical concepts in business terms. * Ability to coach and lead others WORK EXPERIENCE * Prior experience as a Business Analyst * Prior… more
- MUFG (Tampa, FL)
- … payment systems. + Supports and coordinates implementation of the OCC's " Payment Systems" Comptroller Handbook. + Lead the development and implementation of ... packages. + Act as senior liaison with owners of data warehouses and other data sources in...types to establish new reporting routines to ensure broad payment systems risk program content. + Lead … more
- Citigroup (Tampa, FL)
- **The CSIS Lead Investigator is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering ... the recovery of losses through court ordered restitution, property or direct payment by suspects** **Build external relationships with members of law enforcement,… more