- Citigroup (Sioux Falls, SD)
- …to adhere to audit and control policies. (incl. reconciliation, payment and other processing systems ) + Demonstrates an intermediate level of understanding of ... duties may be assigned as required. **Job Family Group:** Operations - Transaction Services **Job Family:** Securities and Derivatives Processing **Time Type:**… more
- State of Michigan (Lansing, MI)
- …07 How many years of experience do you have in general ledger reconciliation and accounting transaction processing ? + None + Less than 1 year + 1-2 years + 3-4 ... have noted that you have experience with general ledger reconciliation and accounting transaction processing , please give a brief description of what your… more
- American Express (Phoenix, AZ)
- …American Express. **Team Overview:** **Global Credit & Model Risk Oversight, Transaction Monitoring & GRC Capabilities (CMRC)** provides independent challenge and ... and Anti-Money Laundering (AML) risks are mitigated through the transaction monitoring program. In addition, CMRC hosts the central...data experts with deep SME knowledge of risk data, systems and processes covering all aspects of customer life… more
- U-Haul (Phoenix, AZ)
- …on experience Schedule- flexible, weekends preferred Key Responsibilities: . Payment Processing : Accurately process and issue checks for failed or returned payment ... and external email inquiries regarding fraud investigations, payment issues, and transaction discrepancies. . Chargeback Management: Log, track, and respond to… more
- Conduent (Honolulu, HI)
- …of a culture where individuality is noticed and valued every day. ** Transaction Processing Associate II** **Location: Onsite - Honolulu, HI** **$19.00/Hourly** ... 18 years of age **About the Role:** As a Transaction Processing Associate II, you will provide...and adjudication of Medicaid Claims data in the company systems + Verify and process insurance claims + Ensure… more
- New York State Civil Service (Albany, NY)
- …structure updates, longevity and performance advance updates, bi-weekly reconciliations. Transaction database maintenance (301/302 lotus notes). Review and work ... areas for coaching/training.Respond to time sensitive salary inquiries from Personnel staff.Provide systems access for internal and control agency systems (HRIS,… more
- JPMorgan Chase (Seattle, WA)
- … systems . Accommodate both business and functional requirements for scalable systems with high-volume transaction processing . Utilize automated testing ... in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We offer a competitive… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …maintain the application strategy and roadmap for core AML and fraud systems -including transaction monitoring, sanctions screening, KYC/CDD, case management, and ... transaction monitoring, case management, sanctions screening, and KYC/CDD systems . + Experience building scalable, secure enterprise platforms + Experienced in… more
- Microsoft Corporation (Redmond, WA)
- … internals, including storage architecture, memory management, high-performance query processing , replication technologies, and robust distributed systems ... eager to deepen your expertise in the inner workings of large-scale database systems ? Are you excited to learn from experienced mentors, contribute to core platform… more
- TP-Link North America, Inc. (Irvine, CA)
- Headquartered in the United States, TP-Link Systems Inc. is a global provider of reliable networking devices and smart home products, consistently ranked as the ... We believe technology changes the world for the better! At TP-Link Systems Inc, we are committed to crafting dependable, high-performance products to connect… more
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