- Athene (West Des Moines, IA)
- …to support key AML and Anti-Fraud functions, including sanctions screening, transaction monitoring , and KYC activities. This role leads AML and fraud investigations, ... assessments. Additional responsibilities include employee training, maintaining case management systems and investigative documentation, and supporting audits and regulatory… more
- Caterpillar, Inc. (Irving, TX)
- …export, ETL, and data modeling standards. **What You Will Do:** + Daily monitoring of Production Databases (Oracle Enterprise Manager) and Oracle infrastructure / OS ... using engineering and compliance data **What You Have:** + **Core Application Systems :** Knowledge of major production application systems used for delivery… more
- Honeywell (Lansdale, PA)
- …As a subject matter expert in data capture, analysis, and quality systems optimization, you will ensure compliance with industry standards while driving continuous ... analytics. + Data Capture & Analysis + Design and implement robust systems for capturing quality-related data across production and testing processes. + Apply… more
- Defense Finance and Accounting Service (Indianapolis, IN)
- …as: analyzing financial and accounting operations to recommend process improvements; monitoring and evaluating financial systems to identify weaknesses and ... from internal and external sources, including reports produced by automated systems . Interprets applicable guidelines and regulations to assist in implementation of… more
- Raymond James Financial, Inc. (Chicago, IL)
- …good financial practice. Support the investment team on more-complex activities by monitoring financial performance and preparing ad hoc reports using a wide variety ... internal client and customer relationships by using relevant sales or client systems . Help senior colleagues manage client and customer relationships by using… more
- Jabil (St. Petersburg, FL)
- …vibrant and diverse communities around the globe. JOB SUMMARYOwnership for monitoring inventory levels, traceability, and identifying, classifying, and finding the ... for eliminating further discrepancies.ESSENTIAL DUTIES AND RESPONSIBILITIES. Responsible for monitoring all material transactions for assigned area(s).. Responsible for… more
- Daymon Worldwide Inc (Charlotte, NC)
- …project management duties by executing project schedules and deadlines, monitoring project progress, coordinating activities, resolving problems, and ensuring timely ... Experience: Mastery of Excel, Word, PowerPoint* Nielsen &/or Circana data pulling/ systems experience* CPG Data knowledge/experience and ability to leverage data to… more
- Jabil (Florence, KY)
- …vibrant and diverse communities around the globe. JOB SUMMARYOwnership for monitoring inventory levels, traceability, and identifying, classifying, and finding the ... eliminating further discrepancies.ESSENTIAL DUTIES AND RESPONSIBILITIES + Responsible for monitoring all material transactions for assigned area(s). + Responsible… more
- Philadelphia Insurance Companies (Bala Cynwyd, PA)
- …mass notification systems , such as Onsolve Send Word Now, and incident monitoring systems , such as Everbridge NC4, preferred + Working knowledge of Microsoft ... achievement + Familiarity with project management skills; planning, organizing, monitoring and controlling projects, ensuring efficient utilization of resources to… more
- Truist (Atlanta, GA)
- …across all customer channels * Support implementation of new disclosure tools, systems , or process improvements ESSENTIAL DUTIES AND RESPONSIBILITIES Following is a ... findings and recommendations. Works with technology teams to create preventative monitoring alerts for automated business processes. * Performs ongoing monitoring… more
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