- MUFG (Tempe, AZ)
- …_Maintain OFAC/Compliance related records using IntelliTRACS (investigation system), GPP ( payment /wire system) and e-mails in the MTD Transaction Screening Unit ... Monitor and participates in all HotScan Lists Load process to update the Risk Entities dictionary in HotScan system. _Support and attain department-wide goals and… more
- MUFG (Tempe, AZ)
- …processing of transactions and proper booking of exposure and release of payment + Ensure the instructions from front/middle offices and Standard Operating ... documented and implemented Assist the Manager (or the Management) in identifying risk areas and implement/monitor practices to reduce and/or prevent risk … more
- State of Georgia (Fulton County, GA)
- Accountant II Georgia - Fulton - Atlanta (https://ga.referrals.selectminds.com/jobs/73402/other-jobs-matching/location-only) Financial ... travel reimbursements. Process operating related expenses including Georgia Access payments . Process monthly P-card related items. Assist with balancing accounts… more
- Amazon (Arlington, VA)
- …machine-generated data for evidence of potentially damaging activities which could pose a risk to Amazon customers and data. - You will work alongside our global ... participate in a global effort to improve Amazon's security posture and reduce risk to business operations and customers. - Monitor cybersecurity news, media, and… more
- North Carolina Central University (Durham, NC)
- **Posting Details** Position Information **Position/Classification Title** Finance & Budget Analyst II **Working Title** Director of Treasury & Tax **Position ... will be tasked with providing support for internal and external reporting and payment deadlines. This includes the accrual, allocation, and recording of interest and… more
- City of New York (New York, NY)
- …collection, data quality, classification, masking and tagging, matching, risk mitigation, product development, nomenclature, security, access controls, disclosures, ... following the data use agreement standard operating procedures. - Supervise policy analyst supporting items above and conducting periodic reviews of Federal, State… more
- Fifth Third Bank, NA (Rosemont, IL)
- …lien perfection on equipment. + Provide support to the Equipment Finance Portfolio Analyst II . Aide in gathering information needed for loan/lease servicing as ... of privately and publicly held companies and Syndication partners. As a Portfolio Analyst I, you are the primary contact to provide timely resolution for inquiries… more
- City of New York (New York, NY)
- Job Description Open for permanent Associate Staff Analyst **. The Early Intervention Program (EIP) is a comprehensive interagency program that supports infants and ... full potential. It reduces the likelihood of delays among at- risk children, assists and empowers families to meet their...the program. The EIP is legally mandated under Title II -A, 2552, of Article 25 of the NYS PHL… more
- City of New York (New York, NY)
- …ONLY Open for permanent DOHMH employees in the title of Associate Staff Analyst . The Early Intervention Program (EIP) is a comprehensive interagency program that ... full potential. It reduces the likelihood of delays among at- risk children, assists and empowers families to meet their...the program. The EIP is legally mandated under Title II -A, 2552, of Article 25 of the NYS PHL… more
- State of Colorado (Denver, CO)
- …efficiently, timely and in a professional manner to provide accurate payroll payments to employees and to ensure accurate deductions for all applicable taxes, ... insurance, and other payroll deductions; proper payments are made to third parties; accurate reporting for management, W-2s, and other reporting purposes, (c)… more