- Deluxe (Monterey Park, CA)
- …audit trails with general knowledge of operations. Perform basic level transaction sorting and decision-making. Header batched items with control documents and ... equipment + Processing medium to high complexity client sorting and transaction decisioning. Complexity is defined by client processing instructions. + Process… more
- Travel + Leisure Co. (Anaheim, CA)
- …compensation for this role is $70,000 comprised of $16.90 hourly plus per transaction payouts and opportunity for a monthly transaction bonus. Top performers ... may earn up to $200,000+ for exceeding minimum production requirements. The actual compensation of the candidate(s) selected for this role may be affected by a variety of factors, including but not limited to performance, experience, education, skills, prior… more
- Butch's Rat Hole & Anchor Services (Houston, TX)
- …a small team that has a large impact. Key Responsibilities: Transaction Management: Process high-volume transactions across multiple areas of accounting, including ... Improvement: Identify opportunities to enhance efficiency and accuracy in transaction processing. Collaborate with cross-functional teams to implement process… more
- Bank of the Orient (San Francisco, CA)
- …the Bank’s compliance systems, which includes, but are not limited to transaction monitoring, compliance management and ERM (Enterprise Risk Management) systems. 8. ... Proficient computer skills – ie, MS Teams, Word, Excel, Data analytics, Transaction monitoring, Enterprise Risk Management (ERM) system and etc. 13. Excellent oral… more
- Banc of California (Whittier, CA)
- …loan advances and loan payments, cashing savings bonds and any other customer transaction as needed. + Processes all types of new account transactions; cross-sells ... + Multitask among multifaceted job roles to address all service or transaction needs, including cash transactions and opening basic accounts. + Researches and… more
- Pelican Realty Capital (Raleigh, NC)
- …packages, offering memoranda, and broker opinion of value (BOV) reports Brokerage & Transaction Support: Support senior brokers in all phases of leasing, sales, and ... and communications with buyers, sellers, landlords, and tenants Manage and track transaction activity in CRM and pipeline management tools Conduct prospecting and… more
- Advance Storage Products (Cedartown, GA)
- …shop floor to understand processes, support operational reporting, and improve transaction accuracy. Promote strong internal controls and compliance with company ... manufacturing environment. Hands-on experience with ERP systems and plant transaction processing (inventory, production, and cost-related transactions). Practical experience… more
- Sallie Mae (Newark, DE)
- …to identify potential financial crimes risks, including customer onboarding, transaction monitoring, and internal processes, and recommend appropriate risk ... principles, regulatory requirements and industry best practices. + Familiarity with transaction monitoring systems and other relevant risk management tools and… more
- Transition Staffing Group (San Diego, CA)
- …and reports directly to the Controller. While the company has a larger transaction -focused team, this position owns core general ledger responsibilities and plays a ... Exposure to transfer pricing is a plus Comfortable partnering with transaction teams and reviewing downstream accounting entries Strong Excel skills, including… more
- Golden Coast Escrow Inc (Tustin, CA)
- …Coordinate with lenders, real estate agents, and clients to ensure a smooth transaction -verify loan documentation for accuracy - Ensure compliance with Fair Housing ... Coordinate with lenders, real estate agents, and clients to ensure a smooth transaction -verify loan documentation for accuracy - Run the day-to-day operation across… more
