- Walmart (Bentonville, AR)
- …Master's degree or higher in Business, Engineering, or related field., Project management experience **Primary Location ** 703 Associate Drive, Bentonville, AR ... to identify portfolio gaps, evaluate strategic options, and manage the end-to-end transaction process. Your work will directly influence Walmart's ability to grow,… more
- SMBC (Charlotte, NC)
- …reporting, compliance, front-office transaction processing and/or capital & treasury management . **Role Objectives** + The { Associate , VP} of EUC Governance ... as a partnership between Technology (AD Tech) & Risk Management (RMDAD) departments to establish a governance and ...the approach to measuring adherence to those guidelines. The { Associate , VP} of EUC Governance is an experienced role… more
- M&T Bank (Clanton, AL)
- …Collaborates with applicable parties to meet target close date through time management of tasks and pipeline reporting. Ensure accuracy of data being submitted ... effective communication with all necessary parties involved in closing a transaction , from the customer, broker, correspondent, settlement agent, loan officer,… more
- Tufts Medicine (Boston, MA)
- …4. One (1) year of pharmacy-related experience. **Preferred Qualifications** **:** 1. Associate 's degree. 2. Two (2) Years of pharmacy-related experience in a ... replenishment accurately and with reasonable speed. 4. Completes inventory management activities which include properly securing, storing, and maintaining all… more
- Capital One (Richmond, VA)
- …AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other ... results in written format + Review Suspicious Activity Reports (SAR's), Currency Transaction Reports (CTR's), and other applicable AML processes to make informed… more
- Columbia Bank (Denver, CO)
- …according to client instructions. + Ensure all documentation related to the cash transaction is appropriately archived and noted in Salesforce. + Transactions may be ... re-registrations, plan distributions). + Ensure all documentation related to the transaction is appropriately archived and noted in Salesforce. + Proactively… more
- Navy Exchange Services (NEX) (Virginia Beach, VA)
- …Sec.1614 and applicable federal law. Provides supports in the creation of the Management Directive 715 MD715 report and the operations of Barrier Analysis Teams BATs ... Federal employment laws and regulations. - Collect and analyze employee transaction data (hire, promote, termination, compensation, applicant flow data, exit… more
- TECO Energy (Tampa, FL)
- …Electric's generating system, as well as conducting power resource reliability, transaction pricing and system economic evaluations for the company. A successful ... Career Path, Administrative Policy 2.13. A minimum classification of an Associate Engineer is required in this position. **DUTIES AND RESPONSIBILITIES** **:**… more
- University of Miami (Miami, FL)
- …Ensures that all interfaces are using appropriate standards and record transaction formats. + Documents and implements integration environment modifications, in ... production issues. + Leads report generation for present ation to senior management . + Adheres to University and unit-level policies and procedures and safeguards… more
- ManpowerGroup (Collegeville, PA)
- …or higher in a relevant field. + Hands-on experience using Verafin for transaction monitoring and case management . + Strong understanding of BSA/AML regulations ... Our client, a leader in financial services and risk management , is seeking an AML Fraud Analyst to join their team. As an AML Fraud Analyst, you will be part of the… more