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Horizon Bank
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Cadillac, Michigan
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Job Overview
A Teller provides customers with proficient and accurate transaction processing ... suspicious transactions or unusual occurrences to supervisor.
Process withdrawal requests, review documents
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Horizon Bank
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Cadillac, Michigan
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Job Overview
A Teller provides customers with proficient and accurate transaction processing ... suspicious transactions or unusual occurrences to supervisor.
Process withdrawal requests, review documents
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First Bank & Trust Co.
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Duncan, Oklahoma
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responsible for overseeing Bank Secrecy
Act related tasks including preparing Currency Transaction Reports,
Large Cash Transaction logging, Kiting Suspect Reports. Monitor BSA
Risks Accounts and prepare letters
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Citigroup
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Bogotá,
Colombia
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projects as defined by supervisor
Apply a fundamental understanding of how the Transaction Services ... administrative support to various securities related functions, in coordination with the Transaction Capture team
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Chubb
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Whitehouse Station, New Jersey
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traditionally handled in the Personal Risk Underwriting Centers or those closely related with underwriting functionality and profitability. These functions require the use of:Personal Risk Underwriting Workstation
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Bank of George
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Las Vegas, Nevada
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ensure credit worthiness of each assigned loan transaction. Additionally, this individual will assist in ... weaknesses of applicants and guarantors, risk assessments, collateral assessment, and loan structure with an
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PARK NATIONAL BANK
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Newark, Ohio
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Description
SUPERVISOR DISCLAIMER
Supervisory Responsibilities: Interview and select candidates for ... and transaction maintenance, while ensuring key operational deadlines are met
Develop, implement, and
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Horizon Bank
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Midland, Michigan
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Job Overview
A Teller provides customers with proficient and accurate transaction processing ... suspicious transactions or unusual occurrences to supervisor.
Process withdrawal requests, review documents
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RIVER BANK
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SPARTA, Wisconsin
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suspicious activity, including but not limited to unusual transactions,
high-risk customers, and potential ... activity, transaction patterns, and
other relevant data to determine the legitimacy of flagged alerts.
6
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GLACIER BANCORP, INC
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SALT LAKE CITY, Utah
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:
The Currency Transaction Reporting Specialist will work with the Corporate BSA Department to mitigate risk by completing the daily audit process of Currency Transaction Reporting files and identifying and
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Horizon Bank
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New Buffalo, Michigan
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Job Overview
A Teller provides customers with proficient and accurate transaction processing ... suspicious transactions or unusual occurrences to supervisor.
Process withdrawal requests, review documents
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Collegiate Peaks Bank
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Buena Vista, Colorado
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Transaction Reporting Specialist will work with the Corporate BSA
Department to mitigate risk by completing the daily audit process of Currency
Transaction Reporting files and identifying and correcting
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Washington Suburban Sanitary Commission (WSSC)
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Laurel, Maryland
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Supervisor
Recruitment Category TypeStandard
Functional CategoryCustomer Service
GradeGS ... risk accounts to implement recommendations for resolution.
Works with customer communication
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FirstBank Puerto Rico
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San Juan, Puerto Rico
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selling of other bank products and services (transaction banking, insurance. etc.). The Officer is ... , risk rating assessments, industry analysis, quarterly covenant checks. The Officer also monitors
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Fifth Third Bank, N.A.
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Cincinnati, Ohio
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transaction or an account and provides status of existing cases to customers. Perform moderate risk analysis of account and transaction data involving Uniform Commercial Code [UCC] and Regulation E and
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MUFG
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Singapore
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loan distribution and credit risk mitigation tools, and face credit insurance market (e.g. broker and ... .
Assess economic rationale and financial impact of credit risk mitigation tools including loan sale
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BNY Mellon
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Pittsburgh, Pennsylvania
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interaction, problem resolution, transaction processing (i.e., STP, manual), reconciliations and accounting ... the system is efficient and incorporates any necessary risk mitigations. Provides product knowledge
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Citigroup
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Jakarta,
Indonesia
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The Fund Accounting Supervisor is an intermediate management level position responsible for ... activities in coordination with the Operations - Transaction Services team. The overall objective of this
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Wells Fargo
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WEST DES MOINES, Iowa
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conclusions with the customer**
**Receive direction from supervisor and exercise judgment within defined ... terms and/or taking an application for a dwelling secured transaction. As such, this position requires
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FirstBank Puerto Rico
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San Juan, Puerto Rico
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reports, risk rating assessments, industry analysis, covenant compliance checks. The officer also ... the negotiation and review of legal documentation for each transaction and closing in compliance with
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Oriental Bank
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San Juan, Puerto Rico
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Report risk information and findings to the immediate supervisor in a timely manner.
Support and ... analysis of fraud prevention rules for digital payment transactions to mitigate the risk of financial
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Amneal Pharmaceuticals
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Glasgow, Kentucky
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Associate follows daily routine and duties assigned by Business Process Supervisor. Assists with ... . This position reports to the Business Process Supervisor and will work with various departments to
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CB&S Bank
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Birmingham, Alabama
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at various locations. This position will have a thorough understanding of the customer's transaction ... community affairs and civic organizations.
- Performs any other duties assigned by the supervisor.
**JOB
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Raymond James Financial, Inc.
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St. Petersburg, Florida
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the department supervisor, to ensure the department remains fully compliant with all rules/regulations ... , operational, and reputational risk to the firm by following established policies and procedures
Assists
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CHS
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Clearwater, Florida
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Teams, each serving a specific client and/or product they offer. Each Team is managed by a Supervisor ... discussion of issues and concerns with the Team Supervisor and Department management.
Meeting Department
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Citigroup
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Gurgaon,
India
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The Fund Accounting Senior Supervisor is an intermediate management level position responsible for ... activities in coordination with the Operations - Transaction Services team. The overall objective of this
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Northrim Bank
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Anchorage, Alaska
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depending on experience. Minimum is $23.00/hour**
Position Summary
The Branch Supervisor leads ... drawers balance daily within Northrim Transaction Error/Outage Guidelines.
10. Work closely with the
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Citigroup
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Gurgaon,
India
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The Fund Accounting Senior Supervisor is an intermediate management level position responsible for ... activities in coordination with the Operations - Transaction Services team. The overall objective of this
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Leap
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Scottsdale, Arizona
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driven Sales Supervisor for True Classic Tees boutique coming to Fashion Square June 2024 . This leader ... brands with better performance and less risk. Among the trailblazing brands we work with are: ASTR the
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JPMorgan Chase
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Boston, Massachusetts
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, supervisor staff on treatment of complex financial transactions and arrangement to ensure proper recording of ... initiatives to achieve results
Control focus with a thorough understanding of operational risk
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