- Army National Guard Units (Montgomery, AL)
- …are being applied. Audits and reconciliations are conducted at the end of each transaction period to ensure the accuracy of transactions . Processes all requests ... meals, requests for cash meal payment books and validates cash meal payment book transactions , annually, with units. Processes CL II off line request. Reconciles… more
- Capital One (Chicago, IL)
- …(AML) Supervisor, also referred to as an AML Sr. Investigator II , supervises various AML processes, which might include suspicious activity investigations, ... currency transaction reporting, global sanctions screening, enhanced due diligence or...workflow of the AML analysis. The AML Sr. Investigator II coaches their team and teaches others about AML… more
- Capital One (Richmond, VA)
- …Team **Level:** Sr. Associate The Anti-Money Laundering (AML) Sr. Investigator II (AML Supervisor) supervises various AML processes, which includes suspicious ... activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes. The associate will work closely… more
- Hawaiian Electric (Honolulu, HI)
- …Manages, directs, and develops activities for the Substation Service Engineer I & II , Field Technologist and Substation Predictive Maintenance Specialist . + Able ... to perform all required responsibilities of a Substation Service Engineer II . + Serves on various committees as required by representing the Division in a leadership… more
- Deloitte (San Juan, PR)
- …improvement advice to US and foreign multinational clients that have complex data and transactions to report? If you answered "Yes" to any of these questions, you ... multinational clients. You will transform complex data and analyze cross-border transactions using leading edge technology and best practices to meet international… more
- CGI Technologies and Solutions, Inc. (Philadelphia, PA)
- …distributing completed batches to the cashier's office. Verify all completed transactions and run designated reports. Troubleshoot information retrieved from the ... Communicate with the cashiers office and coordination with Passport Specialist assigned to special task of re-issuance of applications....4 years of experience as a Support Associate Level II or III (or) 4 years of experience data… more
- CUNY (Brooklyn, NY)
- …and clerical personnel. - Keeps records and makes copies. Assignment Level II Under general supervision, with considerable latitude for independent or unreviewed ... more of the following, after having performed duties at Assignment Level I and/or II at least two years: - Supervises and coordinates the purchasing activities of a… more
- Baylor Scott & White Health (Annapolis, MD)
- …this Coder II opportunity + CERTIFICATION/LICENSE/REGISTRATION - + Cert Coding Specialist (CCS) + Cert Coding Spec Physician Bas (CCS-P) + Cert Inpatient Coder ... laws, and guidelines that impact the coding area. + Sound knowledge of transaction code sets, HIPAA requirements, and other issues impacting the coding and… more
- Army National Guard Units (Red Bluff, CA)
- …Guard employees who are serving on a Permanent/Indefinite/Temporary appointment. AREA II = Current California National Guard members. AREA III= Current military ... filling out, posting, filing, controlling, or coding documents and/or transactions ; Experience using computer and automation systems. SUPPLY TECHNICIAN, GS-2005-7:… more
- RELX INC (Raleigh, NC)
- …cross-functional collaboration skills. Preferred Certifications : + Marketing Cloud Email Specialist + Marketing Cloud Consultant + Salesforce Platform Developer I & ... II + Sales Cloud Consultant + Copado Fundamentals I...on insurance; and customers learn about markets and complete transactions . Our purpose guides our actions beyond the products… more
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