- Deluxe (Fort Worth, TX)
- …by ensuring proper release of funds, maintaining regulatory compliance, and monitoring high-risk merchants. + Monitor daily merchant transaction exceptions ... + Assess and gather additional information to make sound business decisions + Process daily release of funds via suspense system + Update online systems with account status, and contact customers to review policies and procedures + Maintain departmental… more
- JPMorgan Chase (Los Angeles, CA)
- …a balance between risk and return for the firm. You will provide regular monitoring of your portfolio to accurately assign risk ratings to clients and facilities, ... investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We offer a competitive total… more
- Hawaiian Electric (Honolulu, HI)
- …Management System, Outage Map, Command Center, Energy Portal, Control-M Job Scheduling, Monitoring & Managed File Transfers, Pager Duty, ServiceNow etc. + Able to ... Utilities Commission ("PUC") regulated companies. The disclosure relating to Affiliate Transaction Requirements that follows is made pursuant to the PUC's Decision… more
- Wells Fargo (Greenbrae, CA)
- …offering/negotiating of terms and/or taking an application for a dwelling secured transaction . As such, this position requires compliance with the SAFE Mortgage ... of issues, and making sound risk decisions. There is emphasis on proactive monitoring , governance, risk identification and escalation, as well as making sound risk… more
- Wells Fargo (Los Angeles, CA)
- …offering/negotiating of terms and/or taking an application for a dwelling secured transaction . As such, this position requires compliance with the SAFE Mortgage ... of issues, and making sound risk decisions. There is emphasis on proactive monitoring , governance, risk identification and escalation, as well as making sound risk… more
- Colorado State University (Fort Collins, CO)
- …to various users, to support University financial system users, to monitor transaction flow to assure compliance with Federal, State, and local laws, regulations, ... by the University. Percentage Of Time60 Job Duty CategoryReporting and Monitoring Duty/Responsibility + Prepares written and oral reports to affect University… more
- Medtronic (Minneapolis, MN)
- …functions. + Plans, schedules and routes imports and exports, including monitoring the flow of traffic to/from foreign destinations, ensuring related customer ... service, brokerage and customs transaction compliance. **Required Knowledge and Experience:** High School Diploma or relevant Trade certification or equivalent with… more
- Carle Health (Champaign, IL)
- …medication. Offers patient counseling by a pharmacist prior to completing transaction . Prioritize work to fill prescriptions in order of importance. Initials ... efficiency or department initiatives Participation in tasks related to quality assurance monitoring , data collection and analysis About Us **Find it here.** Discover… more
- Robert Half Accountemps (Huntersville, NC)
- …* Oversee daily treasury operations, including cash management and liquidity monitoring . * Prepare and analyze cash flow forecasts to support financial ... operations. * Manage bank relationships, including account administration and transaction processing. * Identify and implement improvements in treasury workflows… more
- Coinbase (Lansing, MI)
- …capabilities. Your work will directly impact millions of users and billions in transaction volume. What You'll Be Doing Technical Leadership & Delivery * Author, ... for the delivery of end-to-end projects including implementation, deployment, and monitoring * Design, scope, and significantly contribute to building new systems… more
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