- 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
- BrightSpring Health Services (Tampa, FL)
- …personal information (Social Security Number, credit card, driver's license, bank information, or payment for work equipment, etc.) from you via text or email. If ... you are suspicious of a job posting or job-related email mentioning our company, please contact us at ###@brightspringhealth.com . Click here (https://www.brightspringhealth.com/careers/frequently-asked-questions/) for additional FAQ information. Job… 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
- US Foods (Tampa, FL)
- …Community of Food People! The Indirect Tax Analyst is responsible for preparation, payment , research, and audit defense of indirect tax filings. **This position has ... registrations, and unclaimed property + Responsible for the preparation, filing, and payment of indirect tax compliance + Analyze and prepare monthly general ledger… 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
- Truist (Tampa, FL)
- …and services, including Trust accounts, Commercial Lending, Treasury & Payment Solutions and complex deposit products. 8. Continually renders extraordinarily ... Lending, Investment Management and Trust solutions, and Treasury and Payment solutions, Preferred Qualifications: 1. Bachelor's degree in accounting, Finance… 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)
- …and collection activities through review of past due reports, monitoring of payment postings and post-closing due diligence, contacting past due clients and bringing ... potential collection issues to the awareness of the Relationship Manager. **QUALIFICATIONS** **Required Qualifications:** The requirements listed below are representative of the knowledge, skill and/or ability required. Reasonable accommodations may be made to… 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)
- …fast-paced, goal-oriented environment + Client Centricity + Advanced knowledge of Payment and receivable products and operational processes + Bi-lingual English with ... 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 business lines within Market Operations eg allocations, reconciliations, confirmations payment processing etc. Experience working in an Operations Line Role is ... 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)
- …Binding confirmation. + Monitor Insurance Limits across 15 Insurers + Track Premium Payment for insurance policies. + Coordinate KYC of every new Insurer. + ... 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)
- …/ skill builders **Skills:** + Coaching + Customer and Client Focus + Payment Processing + Performance Management + Pipeline Management + Data and Trend Analysis ... 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
- 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