- Citigroup (Tampa, FL)
- …empowering our organization to thrive and our employees to succeed. **About the Role** Payment Controls Operations , as part of Cash Services, is responsible ... to evidence potential lack of standardization and any deviation for metrics and controls . + Independently assess data across lines of businesses, and drive actions… 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...the policies, procedures, and practices for Product Development and Payment Operations functions to oversee ongoing compliance… more
- JPMorgan Chase (Tampa, FL)
- …life cycle, design, and data analytics + Strong expertise in Merchant Acquiring, payment processing or payment operations + Experience with retail ... across functional partners and ensures adherence to the firm's risk, controls , compliance, and regulatory requirements + Effectively manages timelines and… more
- JPMorgan Chase (Tampa, FL)
- …institutions, and governments. As a Control Manager Treasury Services Payments - Vice President within the Commercial & Investment Bank, you will have the ... Product, Operations , and Technology engagements to create a complete E2E control program. You will document risks and controls , oversee all processes… more
- MUFG (Tampa, FL)
- …directly by the Head of the Department. This is a Business Analyst Vice President position under Money Transfer Department. Responsibilities:- + Ensure our ... productivity, maximize process effectiveness and efficiency, and improve quality control practices. + Manage all internal operations ...the static data changes as they relate to our payment system, Global PayPlus (GPP). + Expanded role within… more
- Citigroup (Tampa, FL)
- …complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, which eventually affects ... the recovery of losses through court ordered restitution, property or direct payment by suspects** **Build external relationships with members of law enforcement,… more
- Walbridge (Tampa, FL)
- …etc.) skills essential. Must be a business-oriented professional. + Reporting to regional Vice President of Operations , makes decisions and recommendations ... activities of all company personnel on assigned project(s). + Monitor/ control construction through administrative direction of on-site Superintendent to ensure… more
- USAA (Tampa, FL)
- …identifying control weaknesses and developing recommendations within all divisions and operations of the company. + Evaluates internal controls to ensure the ... of what makes us so special! As a dedicated VP , Audit Services IT and Cyber Security, you will...significant processes and the identification and evaluation of the control design, the performance of tests and controls… more