- Columbia Bank (Spokane, WA)
- …via phone, email and other communication channels, subject matter expert for Treasury Management products. + Responsible for acting as Commercial Banking's ... attention are resolved in a timely manner. + Answer incoming calls from Treasury Management customers and internal staff delivering exceptional service that… more
- Meta (Seattle, WA)
- …the rules and regulations overseen by the United States Department of the Treasury 's Office of Foreign Assets Control ("OFAC"); and other requirements applicable to ... and its affiliates with governing law. **Required Skills:** AML Models Specialist Responsibilities: 1. Drive the end-to-end automated control delivery process to… more
- Columbia Bank (Spokane, WA)
- …Associates for all credit card products. + Assists Commercial Card Consultants, Treasury Management Consultants, and Relationship Manager in implementation of ... **About the Role:** Provide specialized and technical support to Commercial Card company administrators and cardholders for the Commercial Card Product. Support … more
- YMCA of Greater Seattle (Seattle, WA)
- …investment policy, cash handling guidelines, and wire transfer safeguards. . Support management of banking relationships, including signatory administration and ... the preparation of Form 990 and other compliance filings. Treasury and Cash Management . Oversee daily...branch internal controls, escalation paths, and guidance on receivables management and write-off thresholds. . Support branch… more
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