- MUFG (Irving, TX)
- …will provide more details. **Job Summary:** The Enhanced Due Diligence ("EDD") Operations Analyst will be responsible for performing EDD on Financial Institution ... red flags/inconsistencies within a given timeframe + Conduct screening in accordance with Bank policy and escalate true hits to Adverse Findings. + Identify red… more
- BrightSpring Health Services (Louisville, KY)
- …and improve service quality + Collaborate with cross-functional teams including IT, operations , and clinical staff to implement innovative solutions + Evaluate and ... + Preferred Qualifications: + Experience in Long-Term Care (LTC) pharmacy operations . + Exposure to regulatory compliance in pharmacy or healthcare environments.… more
- JPMorgan Chase (Plano, TX)
- …Vice President in the CIB F&BM team, you will partner closely with senior Operations leaders and key partners across CIB Finance, Business Management, and Data ... Join the Commercial & Investment Bank (CIB) Finance & Business Management (F&BM) team...strategic, analytical, and energetic professional supporting the Wholesale KYC Operations (WKO) team with Client Onboarding & Documentation (CO&D).… more
- KeyBank (Brooklyn, OH)
- …practices, and bankruptcy. + Knowledge of compliance. + Knowledge of Bank regulations. **COMPETENCIES/SKILLS** + Provide timely and accurate reporting. + Ability ... procedures. + All KeyBank employees are expected to demonstrate Key 's Values and abide by Key 's Code...to demonstrate Key 's Values and abide by Key 's Code of Conduct. **EQUIPMENT USED/PHYSICAL REQUIREMENTS** + Personal… more
- Michaels (Washington, DC)
- …centric shopping experience by managing and delivering effective front-end operations and expectations. Lead the omnichannel processes. Maintain store recovery ... Manage and execute shrink and safety programs + Assist with cash reconciliation and bank deposits + Assist with inventory processes to include Return to Vendor (RTV)… more
- Sherwin-Williams (Angleton, TX)
- …a review of criminal history is necessary to protect the business and its operations and reputation and is necessary to protect the safety of the Company's ... financial information, or sensitive personal information like national identification numbers, date of birth, or bank account numbers during the application process. more
- Truist (Atlanta, GA)
- …3. Analyze and resolve complex issues efficiently and effectively in accordance with Bank and industry standards. 4. Serve as liaison between Borrower and Lenders. ... applicable margins. 8. Reconcile control reports and engage leadership daily on Key Risk Indicators. 9. Generate reports/collate data for internal and external… more
- BrightSpring Health Services (Louisville, KY)
- Our Company Abode Care Partners Overview The Regional Operations Specialist is responsible for coordinating and overseeing the administrative and operational aspects ... for providers for processes and medical group policies + Serve as a key contact to support regional clinical directors support account and relationship management… more
- Robert Half Finance & Accounting (Chicago, IL)
- …and processes to satisfy a variety of reporting needs; + Compile and monitor key portfolio ratios and metrics; and + Monitor fund liquidity and manage fund cash ... originations + Interface with all areas of the organization (underwriting, operations , originations, capital formation, debt capital markets, investor services, IT,… more
- City of New York (New York, NY)
- …tax, unincorporated business tax, hotel tax, utility tax, real property transfer tax, and bank tax. Tax Audit also conducts NYC personal income tax and sales and use ... The Audit Metro Sales Tax Unit is seeking an Operations Coordinator. Reporting to the Senior Director of Metro-...the ability to type at a minimum of 100 key strokes (20 words) per minute. Additional Information The… more
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