- Citigroup (New Castle, DE)
- **Job Description summary** The Payment Processing Operations Group Manager is a senior management-level position responsible for managing operations ... + Master's degree preferred. + Additional Job Description + Operational knowledge of Payment processing for various Products + Knowledge of fraudulent activity… more
- Citigroup (Tampa, FL)
- …capabilities controls, empowering our organization to thrive and our employees to succeed. Payment Controls Operations , as part of Cash Services, is responsible ... plus: + Experienced in Movement of Funds/ Payments Operational Risk. + Processing mapping, Processing Risk, Management Control assessments. **Education:** +… more
- Citigroup (Tampa, FL)
- …organization which consists of multiple process disciplines including benefits administration processing . The Benefits Operations Head works in partnership with ... The Benefits Operations Head is accountable for the delivery of...entry, and the monitoring of allowances . Ensure proper payment to all third-parties by processing benefit… more
- Citigroup (New York, NY)
- …region executing on Target Operating Model reducing Operational Touchpoints and reducing processing and payment risk. + Identify / Develops innovative solutions ... **Organization Overview:** Citi Markets Operations is currently at a pivotal point in...are growing our capabilities using artificial intelligence, natural language processing and machine learning. Our roles entail ensuring we… more
- Citigroup (Getzville, NY)
- …requirements through the completion of core responsibilities that include: (i) margin calls processing to ensure successful receipt and/or payment of agreed and ... **Organization Overview:** Citi Markets Operations is currently at a pivotal point in...are growing our capabilities using artificial intelligence, natural language processing and machine learning. Our roles entail ensuring we… more
- Citigroup (Irving, TX)
- …alliances and strategic product development to capture a greater share of global payment flows, including those outside of traditional payment flows + Develops ... of cardholder terms and conditions to establish Fiserv systemic processing controls in compliance with the disclosed terms. This...Business Control + Citi Technology + Business Delivery + Operations + Marketing + Compliance + Legal + Partner… more
- Banc of California (Santa Ana, CA)
- …and in Denver, Colorado, and Durham, North Carolina, as well as full-stack payment processing solutions through its subsidiary, Deepstack Technologies. The bank ... Credit Review Risk Assessment of the Bank's portfolios credit and credit operations risks, including regulatory compliance and financial reporting + Develops and… more
- University of Iowa Community Credit Union (North Liberty, IA)
- …well as any resulting return items. + Processes ACH Disputes (eg stop payment , unauthorized). + Processes DNEs and government reclamation items in a timely manner. ... instruments (eg official checks, accounts payable checks) exceptions (eg stop payment , void, check not found, amount mismatch). + Reconciles negotiable instruments… more
- Merck (Rahway, NJ)
- …agendas, conferences, internal/external speaking engagements and travel arrangements for the SVP . + Preparing, processing , and reconciling expense reports, ... experience coordinating/scheduling multi-leg domestic and international trips requiring the processing of visas/passports. + Exceptional interpersonal skills and the… more
- Banc of California (Santa Ana, CA)
- …and in Denver, Colorado, and Durham, North Carolina, as well as full-stack payment processing solutions through its subsidiary, Deepstack Technologies. The bank ... product/system development, or enhancements and/or process improvements, etc. + Assist the SVP Risk Assessment Program Lead to effectively drive the creation of… more