- Capital One (Plano, TX)
- Anti Money Laundering Currency Transaction Report Risk Specialist The Senior Associate, AML CTR Risk Specialist , is a vital contributor responsible for ... daily operational flow, system integrity, and governance framework for Currency Transaction Report (CTR) filing processes. This role ensures operational efficiency,… more
- Aston Carter (Baltimore, MD)
- Job Title: HR Transaction Specialist Job Description This position operates within the central HR Shared Services (HRSS) department and is tasked with supporting ... handling HR forms among other related HR processes. The Transaction Specialist also acts as a subject...+ Escalate unique situations or challenges to supervisors or senior team members for further assistance. + Perform other… more
- SolomonEdwards (Concord, NH)
- …more information, visit **SolomonEdwards** **Position Summary:** We are seeking a Senior Technical Implementation Lead with deep expertise in Anti-Money Laundering ... (AML) and Fraud Transaction Monitoring Systems to design, implement, and optimize enterprise-scale monitoring solutions across our US banking operations. This… more
- Amazon (Seattle, WA)
- …to fulfill orders for customers across all transaction channels. As a Senior GTM Specialist , you will optimize sales operations functions through data ... analysis, process improvement, and cross-functional collaboration. You'll develop frameworks for testing and scaling programs while ensuring seamless integration of new products and features into GTM processes. Key job responsibilities - Design and implement… more
- WSP USA (New York, NY)
- …President** to play a significant role in the future success of our ** Transaction & Commercial Advisory team** and the wider advisory team. The candidate should ... understanding in the sector and have a proven track record in leading transaction & commercial assignments and managing teams. In today's world it's important to… more
- Cushman & Wakefield (Melville, NY)
- **Job Title** Senior Brokerage Specialist **Job Description Summary** Cushman & Wakefield has an opportunity for a Sr. Brokerage Specialist role in the ... Melville office. This position provides business development, client service, transaction execution, marketing and team coordination support to a leading office… more
- TD Bank (Greenville, SC)
- …expertise in a complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and ... Risk Reporting, including reports developed by Credit Risk Analytics and Workout. The Senior Group Risk Specialist provides a comprehensive and diverse range of… more
- Citizens (Pittsburgh, PA)
- Description As the Servicing Operations Senior Specialist , you will be responsible for processing transaction requests for customers, branch colleagues and ... internal colleagues. The Servicing Operations Senior Specialist will provide support across multiple business lines including Legal Garnishments and Escheatment… more
- KeyBank (Albany, NY)
- …at Operations Center in Brooklyn, Ohio or Amherst, NY **Job Summary** The Senior ATM Operations Support Specialist is responsible for overseeing and ensuring ... experience. + **Reporting & Analysis:** Generate and analyze performance reports, transaction data, and incident logs to identify trends and recommend solutions.… more
- Idaho Division of Human Resources (Boise, ID)
- …State of Idaho employees must apply through their internal Luma account. Summary: The Senior Claims Specialist (TRS2) will work in the Claims and Benefits ... software to provide data to EDI trading partners + Communicate EDI transaction requirements to trading partners * Minimum Qualifications- Experience: + Monitoring… more
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