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Keywords: Member of Compliance, Transaction Monitoring, Location: USA

Page: 8

Financial Coordinator

. Compliance and Auditing including maintaining and monitoring financial records and contract expenditures to ensure the County... (e.g. Cash Transaction, etc.); and monthly quarterly and annual budget financial reports for HUD and external auditor...

Location: Texas
Posted Date: 05 Dec 2024
Salary: $24.92 - 29.75 per hour

Credit Officer - Commercial Real EState

Application Deadline: 12/20/2024 Address: 320 S Canal Street Job Family Group: Audit, Risk & Compliance Position... with stakeholders to ensure effectiveness of risk management controls, analysis and monitoring on a transactional and portfolio basis...

Company: Bank of the West
Location: Chicago, IL
Posted Date: 05 Dec 2024

Head Cashier

for successful operation of the front end by cashiering, training, directing and monitoring cashiers, providing World Class Customer Service... Notifying customers that we donate $.05 to the local foodbank for every transaction where a customer uses a reusable bag...

Posted Date: 05 Dec 2024
Salary: $20 per hour

Head Cashier

for successful operation of the front end by cashiering, training, directing and monitoring cashiers, providing World Class Customer Service... customers that we donate $.05 to the local foodbank for every transaction where a customer uses a reusable bag Educating...

Posted Date: 05 Dec 2024
Salary: $20 per hour

Credit Analyst - Portfolio Management Group, Entertainment Finance

will work at an MUFG office or client sites four days per week and work remotely one day. A member of our recruitment team... continuous oversight of portfolio names, monitoring for potential risk and regulatory rating changes and proactively identifying...

Company: MUFG
Location: Los Angeles, CA
Posted Date: 05 Dec 2024
Salary: $100000 - 110000 per year

Merchant Risk Specialist

by monitoring daily merchant transaction exceptions. You will assess and gather additional information to make an audit... much more! ABOUT US: is a complete payment processing solution that accepts a wide range of payment methods, simplifies PCI compliance and deposits money...

Company: Deluxe
Location: Fort Worth, TX
Posted Date: 05 Dec 2024

Lead Infrastructure Engineer - Oracle/Exadata/UNIX

Job Description: Assume a vital position as a key member of a high-performing team that delivers infrastructure... database systems. Manages database instances, including monitoring performance, tuning, and optimizing. Analyzes...

Company: JPMorgan Chase
Location: Plano, TX
Posted Date: 04 Dec 2024

Senior Systems Administrator

Solutions family. As a member of the team, you will provide associated technical support to DLA’s Enterprise Workflow Support... performance and troubleshoot alerts from monitoring tools as required. Provide support for necessary interfaces to embedded...

Company: Xenith Solutions
Location: Fort Belvoir, VA
Posted Date: 04 Dec 2024

Senior Relationship Banker - Dallas Financial Center

or exceed operational standards, including transaction processing, budget monitoring, and managing customer inquiries... Protocols to drive activity and revenue growth. Ensure compliance with security protocols, staff training, and adherence...

Company: Broadway Bank
Location: Dallas, TX
Posted Date: 29 Nov 2024

Subcontracts Administrator

a significant role in ensuring compliance with required performance. Preparation, transmission and monitoring of correspondence... compliance with i3, FAR/DFARS & CPSR processes and procedures. Gathering data and tracking of the review, analyzing...

Posted Date: 29 Nov 2024

Commercial Banking Senior Relationship Manager

bank. Staff member is expected to consistently adhere to regulatory and compliance policies and standards linked... negligence or a general disregard for compliance and regulatory standards. Staff member must ensure compliance with applicable...

Company: Flagstar Bank
Location: USA
Posted Date: 29 Nov 2024

Senior Tax Analyst

, functional additives, and cleaners and disinfectants, as well as state-of-the-art monitoring and control systems. These... to individual member’s personal interests and commitments. As Senior Tax Analyst you will report into the Tax Manager...

Company: Solenis
Location: Wilmington, DE
Posted Date: 29 Nov 2024

Senior Manager, U.S. Region Communications

for every future! Overview As a member of the Global Banking and Markets (GBM) Communications team, the Senior Manager... in compliance with governing regulations, internal policies and procedures. The ideal candidate will be an outstanding writer...

Company: Scotiabank
Location: New York City, NY
Posted Date: 28 Nov 2024

Senior Manager, U.S. Region Communications

for every future! Overview As a member of the Global Banking and Markets (GBM) Communications team, the Senior Manager... in compliance with governing regulations, internal policies and procedures. The ideal candidate will be an outstanding writer...

Company: Scotiabank
Location: New York City, NY
Posted Date: 27 Nov 2024

Commercial Banking Senior Relationship Manager

bank. Staff member is expected to consistently adhere to regulatory and compliance policies and standards linked... negligence or a general disregard for compliance and regulatory standards. Staff member must ensure compliance with applicable...

Company: Flagstar Bank
Location: New York City, NY
Posted Date: 27 Nov 2024

Commercial Banking Senior Relationship Manager (Southeast FL)

of portfolio through timely financial statement gathering, monitoring client’s compliance with ongoing required reporting, properly... is expected to consistently adhere to regulatory and compliance policies and standards linked to their job as listed. Staff member...

Company: Flagstar Bank
Location: USA
Posted Date: 24 Nov 2024

Senior Oracle Database Administrator

of qualified and diverse individuals. The Senior DBA will be a member of the Department of State (DOS) Bureau of Consular Affairs..., applications, and databases supporting CA services globally. The Oracle DBA will be a member of the Database Support team...

Company: Peraton
Location: Sterling, VA
Posted Date: 23 Nov 2024
Salary: $112000 - 179000 per year

Budget Analyst

specific budgetary transaction, and work with finance staff to resolve budgetary issues and guide budgetary decision making... by monitoring and tracking financial transactions, maintaining financial systems, reconciling financial discrepancies, preparing...

Posted Date: 23 Nov 2024
Salary: $1000 per month

Manager, Contracts & Contract Lifecycle Management

commercial transaction matters at a law firm or in-house at a consumer-packaged goods company. The Manager, Contracts & Contract... Lifecycle Mgmt. role will report to the Assistant General Counsel, U.S. Commercial & Contracts Platform and will be a key member...

Posted Date: 22 Nov 2024

Senior Director - Corporate Banking (Manhattan, Staten Island, New Jersey)

relationships, addressing any issues and removing obstacles to ensure a smooth and beneficial transaction. Personally, manages... to ensure the achievement of the plan including setting and tracking individualized goals for each team member in regard...

Company: Flagstar Bank
Location: New York City, NY
Posted Date: 22 Nov 2024