- 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 ... personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. + Any other duties needed to help drive… more
- JPMorgan Chase (Tampa, FL)
- …pricing and billing of interchange and payment brand fees + Identifies control gaps and implementing improvements to existing controls and/or adding new ... optimal cost of payments. This job will require a strong knowledge of controls . Your duties will include providing data-driven strategic insights that help our… more
- Citigroup (Tampa, FL)
- …transactions originating from trading desks and branch offices in coordination with the Operations - Transaction Services team. The overall objective of this role is ... client needs are met in a timely manner. The Controls team within Agency lending Ops is tasked with...is tasked with managing Broker Billing and collections, Lender Payment processing, and reconciliation of Principal and Income accounts.… 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
- MUFG (Tampa, FL)
- …and monitoring of workflows of the Unit, assist VP in running daily operations and controls , and ensure timely release of transactions + Ensure accurate ... The incumbent is responsible for supervising and checking all daily back office operations of the Supply Chain Finance(SCF) **Unit The Officer is expected to:** +… more
- Zelis (St. Petersburg, FL)
- …out the design of our compliance monitoring and testing function in the Payment division and ensure the effective and timely execution of the program. Measuring ... and reporting/issue follow-up processes. This role will report into the VP of Payments Compliance and Risk. Responsibilities: + Develop risk-based testing… more