- 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
- MUFG (Tampa, FL)
- …timeframes and budgets. This role will specialize in audits related to back-office operations , including Payment Operations , Commercial Loan Operations , ... , and assist in developing scope and work programs + Evaluate internal controls design and effectiveness + Identify control weaknesses and suggest appropriate… 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)
- …demonstrated relevant work experience (5+ years). + Experienced in managing financial services Payment Operations and related control and risk management ... and EDI Support Processes. This leader will leverage their Payment Operations experience to support and enhance...and the management of multiple related projects impacting ACH/EDI Operations technology. This VP will work closely… more
- MUFG (Tampa, FL)
- …relevant work experience (5+ years). + Experienced in managing financial services ACH/ Payment Operations , related control and risk management concepts, ... for ACH and EDI Operational Support Processes. This leader will leverage their Payment Operations /Risk Management experience to support and enhance the ACH/EDI … more
- MUFG (Tampa, FL)
- …procedures for all reporting routines. Oversee the establishment of appropriate quality control processes for payment systems related reporting. + Provide ... **Job Summary:** The Risk Management Coordinator reports directly to the Payment Governance Manager. The coordinator will assist in the facilitation, maintenance,… 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