- Capital One (Plano, TX)
- 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
- 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
- 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
- State of Michigan (Lansing, MI)
- …payroll and HR transactions across multiple departments. As the Payroll/ Transactions Supervisor , you will coordinate payroll operations, oversee compensation ... Departmental Supervisor 11 Print (https://www.governmentjobs.com/careers/michigan/jobs/newprint/5158567) Apply Departmental Supervisor 11 Salary $27.77 -… more
- Anywhere Real Estate (Riverside, CA)
- The Escrow Support Supervisor will add value to our Escrow Officer teams by assisting with creating a seamless closing process experience for our clients. With a ... Escrow Officers while managing workflow based on volume of transactions and serve as the first point of escalation...the agent and consumer at the center of the transaction . + Ability to coach team on providing exceptional… more
- CHS (Clearwater, FL)
- …reaching a Representative. Individual Production Level + Handle a minimum of 150 MPS transactions per week. A transaction is defined as an inbound call, outbound ... **Overview** **Insurance Call Center Supervisor ** **Member and Provider Services Supervisor (Insurance)** + **Monthly metric bonuses based on performance!** +… more
- Columbia Bank (Denver, CO)
- …to the transaction is appropriately archived andnoted in Salesforce. + Transactions may be complex in nature. + Oversee and monitor client distribution requests ... Alternative Asset & Re-registration Supervisor Specialty Banking Denver, Colorado **Description** **About Us:** At Columbia, we create a great place to work by… more