- 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. Payment Controls, a part of Cash Services, drive strategy and initiatives enabling a framework for movement of funds risk and portfolio… more
- 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)
- …through comprehensive payroll management, strategic cash flow optimization and robust payment capabilities controls, empowering our organization to thrive and our ... employees to succeed. Payment Controls Operations, as part of Cash Services, is responsible for enabling a framework for movement of funds risk and portfolio… more
- Citigroup (Tampa, FL)
- …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 ... (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/OFCCP\_EEO\_Supplement\_Final\_JRF\_QA\_508c.pdf) . View the EEO Policy Statement (http://citi.com/citi/diversity/assets/pdf/eeo\_aa\_policy.pdf) . View the Pay Transparency Posting… 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
- Bank of America (Tampa, FL)
- …Join us! **Job Description:** This job is responsible for providing payment processing solutions to small business clients primarily through 1:1 partnerships ... solutions. Job expectations include having an awareness of merchant payment processing solutions, pricing, software, gateways, and security. **Responsibilities:** +… 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)
- …Maintain the Pulte construction item catalog, if applicable. + Support the vendor payment inquiry process through the review and validation of contract status and ... 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
- 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
- Citigroup (Tampa, FL)
- …conducting a review of a Foreign Correspondent Banking (FCB), Affiliate, Payment Intermediaries (PI) and Embassy client's transactional activity. The Periodic ... and transaction patterns related to Foreign Correspondent Bank, Affiliate, Payment Intermediaries and Embassy clients activity, validate know your customer… more
- Truist (Tampa, FL)
- …selling techniques to teach prospective customers how they can leverage payment solutions (purchasing, travel, and electronic account payable) to positively impact ... selling within treasury management or procurement, including: Accounts Payable, Payment Automation, Corporate travel & expense management 4. Proven ability… 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 ... the information of the instructions received by the client into the payment system, to make the distributions of funds (domestic transfers, Checks, International… 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)
- …and mitigates risk incoming client responses, customer funding, claims processing, payment allocation and corporate action processing + Prepares weekly/ monthly ... 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)
- …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
- Citigroup (Tampa, FL)
- The Global AML KYC Foreign Corresponding Bank (FCB) / Payment Intermediary (PI) Risk Evaluation Management (REM) Team function is to review FCB / PI KYC Profiles ... 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 Global Payments business primarily supports large corporate clients, banks, payment intermediaries and public sector customers with their payments and ... 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