- MUFG (Tampa, FL)
- …unit is responsible for resolving in a timely and accurate manner various types of Money Transfer / Money Market inquiries as well as cases requiring ... compensation payments and/or claims in accordance with established regulations. Ensuring...to ODA departments and front office on improvements to payment from the investigation received. RISK CONTROL + Ensure… more
- Navy Federal Credit Union (Pensacola, FL)
- …top-of-wallet and top-of-mind for members' payment needs. Today, Digital Payments currently provide money movement capabilities via ACH, wires, Western ... experiences, improving the speed and transparency of members' money movement. To enable payment innovation, we...needs of our members. Fast payments are payments in which the transmission of the payment… more
- UKG (Ultimate Kronos Group) (Maitland, FL)
- …The bank compliance responsibilities include third-party sender (TPS) and third-party payment processor (TPPP) audits, money services business (MSB) reporting, ... inspired by you. About The Team: In this position, the Treasury Compliance Analyst will support the UKG Select Services and Payroll Services businesses and will… more
- MUFG (Tampa, FL)
- …more details. **WORK EXPERIENCE** * Familiarity with bank operations and payments processing including incoming and outgoing funds transfers for commercial and ... Understanding of bank documentation, foreign and domestic wires, ACH, and check payments , fraud and compliance and other common corporate treasury services *… more
- MUFG (Tampa, FL)
- …Additional Qualifications: a. Financial Industry Knowledge: Familiarity with financial systems, money transfer processes, and commercial loan transactions. b. ... recruitment team will provide more details. This Internal Control Unit Reconciliation Analyst will support strategic programs in ISA (Integrated Services of the… more
- MUFG (Tampa, FL)
- …Department. This is a Business Analyst Vice President position under Money Transfer Department. Responsibilities:- + Ensure our department is in compliance ... it pertains to areas such as risk, budget planning, transfer pricing allocation and management reporting. + Assist in...the static data changes as they relate to our payment system, Global PayPlus (GPP). + Expanded role within… more
- MUFG (Tampa, FL)
- …Compliance related matters as they pertain to the business conducted by the Money Transfer Group across multiple operational shifts. Daytime Operation divided ... Fedwire, and foreign exchange principles. + 3 to 5 years' experience in all Money Transfer functions. + Proficient in selected PC Applications. + Good oral… more