- Capital One (Richmond, VA)
- AML Supervisor , Transaction Monitoring Operations, Fraud **Job Description** The Anti-Money Laundering (AML) Supervisor supervises various AML processes, ... which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes.… more
- State of Michigan (Lansing, MI)
- Departmental Supervisor 11-Human Resources Payroll/ Transactions Supervisor Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/5158567) ... Apply Departmental Supervisor 11-Human Resources Payroll/ Transactions Supervisor Salary $27.77 - $40.51 Hourly Location Lansing, MI Job Type Permanent Full… more
- Coinbase (Charlotte, NC)
- …for executing Compliance controls with adherence to Coinbase's BSA/AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures and standards ... appropriate for each jurisdiction in which Coinbase operates. As a Compliance Support Supervisor , you will lead a team of 10-15 Compliance Analysts responsible for… more
- Conduent (Albuquerque, NM)
- …** Transaction Processing Associate reports directly to the Outreach Supervisor . Conducts presentations throughout the community on New Mexico Medicaid Program. ... of a culture where individuality is noticed and valued every day. ** Transaction Processing Associate (Hybrid)** **Must reside within 50 Miles Radius of Alburquerque,… more
- Southern Company (Birmingham, AL)
- **SCM Transactions Supervisor - Contracts - The Energy Center** **Job Summary** This position leads a team of Contract Agents and is responsible for working with ... and Procedures + Work with all customers to establish and manage procurement transactions across the system to support value proposition initiatives + Engage staff… more
- City of New York (New York, NY)
- …and its police, and by pioneering strategic innovation. The Civil Service List Transactions Unit is responsible for all civil service-related transactions needed ... some of the following: - Supervise Civil Service List Transactions Unit, ensuring compliance with all civil service rules...reports. - Oversee and approve the processing of Employee Transactions for current employees. - Prepare and review new… more
- JPMorgan Chase (Louisville, KY)
- …environment where every day brings new challenges and opportunities. As a Transactions Specialist I within JPMorganChase, you will be responsible for processing ... transactions which can include moderately complex tasks. You will...positive customer experience. + Utilize automation technologies to optimize transaction processing and account servicing. + Refer non-standard problems… more
- JPMorgan Chase (Coppell, TX)
- …environment where every day brings new challenges and opportunities. As a Transactions Specialist I within JPMorganChase, you will be responsible for processing ... transactions which can include moderately complex tasks. You will...positive customer experience. + Utilize automation technologies to optimize transaction processing and account servicing. + Refer non-standard problems… more
- Anywhere Real Estate (St. Paul, MN)
- …needed office supplies are sufficiently stocked and organized, mail is distributed ** Transaction Support:** + Ensure our agents' transactions are efficiently and ... opportunity for you to be a part of it! The Regional Support Supervisor provides critical administrative, operational and customer service support to our Coldwell… more
- Anywhere Real Estate (Novato, CA)
- …or escalation of transactional issues. + Database entry and updates - MLS, Transaction Manager + Ensure our agent's transactions are complete for compliance, ... **Summary** : The Regional Support Specialist Supervisor provides critical administrative, operational and customer service...of ways including, but not limited to, processing agent transactions , acting as a liaison with our different departments… more