- TD Bank (Lewiston, ME)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager, Financial ... of Technology and Operations teams on issues related to payment screening + Liaise with Message Filtering...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- TD Bank (Greenville, SC)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial ... surrounding all payment processes. + Ensure TD's payment screening is in line with OFAC,...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- San Jose State University (San Jose, CA)
- …Payment Specialist Apply now (https://secure.dc4.pageuppeople.com/apply/873/gateway/default.aspx?c=apply&lJobID=535854&lJobSourceTypeID=837&sLanguage=en-us) Job no: ... general supervision of the Associate Director of Procurement to Payment Services, the Payment Specialist is responsible...types utilizing the Accounts Payable module of the Common Financial System (CFS) - Oracle (PeopleSoft) finance system. +… more
- San Jose State University (San Jose, CA)
- …Financial Operations Coordinator Apply now ... lead direction from the Assistant Director for Residential Accounts and Financial Services. This incumbent works independently to achieve specified outcomes, the… more
- San Jose State University (San Jose, CA)
- … Financial and Data Analyst Apply now (https://secure.dc4.pageuppeople.com/apply/873/gateway/default.aspx?c=apply&lJobID=536195&lJobSourceTypeID=837&sLanguage=en-us) ... and partners from across campus and other institutions. The College of Engineering's Senior Financial and Data Analyst is a key member of the college's resources and… more
- San Jose State University (San Jose, CA)
- …Financial Aid Technician Apply now (https://secure.dc4.pageuppeople.com/apply/873/gateway/default.aspx?c=apply&lJobID=543020&lJobSourceTypeID=837&sLanguage=en-us) Job ... Full Time, Student Services Job Summary Reporting to the Associate Director of Financial Aid Operations and Technology, the Financial Aid Technician works… more
- MUFG (Irving, TX)
- …globally. **Major Responsibilities:** + Assist in development and execution of the Global Financial Crime Systems annual testing plan + Perform systems testing ... quality, accuracy and completeness + Perform data analysis of financial payment messages + Prepare written reports...Tableau + Understanding of system architecture and functionalities of Financial Crime systems (such as Actimize and/or… more
- San Jose State University (San Jose, CA)
- … aid award and advises residents on responsibilities and options regarding individual payment agreements. + Reviews financial aid information provided by the ... Financial Aid Department to coordinate payment plan information with financial aid disbursement...position is open until filled; however, applications received after screening has begun will be considered at the discretion… more
- University of Washington (Seattle, WA)
- …**UW MEDICINE - INSURANCE ELIGIBILITY & COUNSELING** has an outstanding opportunity for a ** Financial Access Specialist 1** . **WORK SCHEDULE** + 40 hours per week + ... outpatient surgeries, clinical visits, and specialized procedures; also verifies L&I, Crime Victims and other coverages **DEPARTMENT DESCRIPTION** + The UW Medicine… more
- San Jose State University (San Jose, CA)
- …general supervision and takes work lead direction from the Licensing and Financial Specialist works independently to achieve specific outcomes. The Cashier is ... and answers questions regarding the UHS license, application and cancellation processes, payment deadlines, meal plan inquiries, and housing charges posted to the… more
- Justice, Bureau of Prisons/Federal Prison System (Seatac, WA)
- …investigation. All applicants are subject to, and must satisfactorily pass all screening requirements in relation to National Crime Information Center (NCIC) ... good neighbors. Responsibilities Responsible for the accurate and timely output of financial data from the Financial Management Information System (FMIS) and… more
- Municipality of Anchorage (Anchorage, AK)
- …W 4th Avenue Example of Duties Receives, opens, sorts, and prepares invoices for payment for the department through automated payment systems, SAP and the ... 35 WPM at the time of hire. Satisfactory drug screening at time of hire. Alaska Public Safety Information...hire. Alaska Public Safety Information Network (APSIN) / National Crime Information Center (NCIC) certification within thirty (30) days… more
- San Jose State University (San Jose, CA)
- …in order to provide exceptional customer service in all aspects of Student Financial Services and University Collections. Manage all phases of the Student Accounts, ... and security of all university cash transactions and student financial records + Assists with the preparation of fiscal...across campus locations in accordance with changes in the Payment Card Industry Data Security Standard (PCI DSS) +… more
- San Jose State University (San Jose, CA)
- …and SUAM guidelines. + General administration includes the analysis of contract financial data (review of Job Order Contract compliance, Change Order Requests), ... proper execution of bid solicitations, intense review of Contractor requests for payment , risk evaluation and avoidance. + Display higher level of knowledge, skills,… more
- San Jose State University (San Jose, CA)
- …allow operation of motorized vehicles for University-related business + Demonstrated financial management skills necessary to prepare, manage, oversee, track, and ... allocations, evaluate independent cost estimates, and review, track and approve payment requests + Ability to effectively apply standards, guidelines, processes,… more
- San Jose State University (San Jose, CA)
- …Graduate School of Business. + Provides back-up for monitoring, ordering, and insuring payment of supplies for the Lucas School's office and all processing related ... for the Lucas School. + Produces reports regarding the financial situation of the LGSB programs Knowledge, Skills &...position is open until filled; however, applications received after screening has begun will be considered at the discretion… more
- San Jose State University (San Jose, CA)
- …and supervision of purchasing student assistant. + Responsible for submitting payment requests and staff reimbursements. + Responsible for assisting UHS Accountant ... perform standard business math, such as calculate ratios and percentages, track financial data, and make simple projections. + Thorough knowledge of office systems,… more
- Capgemini (NJ)
- …world. **Job Title:** Business and Technical Program Manager - Risk Management and Financial Crime Compliance ( Financial Services, Payments and Treasury) ... and Data team with the focus on Risk and Financial Crime Compliance based in New York....industry best practices. + Experience with multiple fraud, sanctions screening , payment filtering, and transaction monitoring systems.… more
- City of Boca Raton (Boca Raton, FL)
- …Applicants who qualify will be subject to an extensive selection process and screening program, which may include, but not be limited to evaluation of training ... required; + Conducts investigations of calls for service and crime scenes; + Arrests and processes persons committing felonies/misdemeanors...unused Annual Leave, either in a single lump sum payment or two or more partial payments, each fiscal… more
- Texas Tech University Health Sciences Center - El Paso (El Paso, TX)
- …to accomplish this task; such as, patient registration, insurance follow-up, financial screening of unfunded patients, answering patient billing inquiries, ... + Process Phreesia credit card payments + Arrange weekly payment plans in the Athena e-cashiering portal for self-pay...financial aid programs to maintain and disclose campus crime statistics and security information. By October 1 of… more