- Capital One (Plano, TX)
- Plano 2 (31062), United States of America, Plano, Texas Senior Supervisor, Anti-Money Laundering (AML) Transaction Monitoring Operations Team **The Anti-Money ... AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other… more
- Bank of America (Providence, RI)
- …other external reviewers + Provide input to top of house reporting for Board and senior management + Drive a culture of continuous improvement by leading or ... Credit Review Senior Portfolio Specialist Dallas, Texas;Stamford, Connecticut;...portfolio(s). Coverage plan to include, at a minimum, examinations, transaction reviews, risk assessments and issue management .… more
- TD Bank (Charlotte, NC)
- …role. **Line of Business:** Enterprise Enabling Functions **Job Description:** The Commercial Senior Business Management and Controls Specialist role enables ... increments. This entails aligning with other Product Owners and senior management to follow a product vision,...expert knowledge of Agile/Scrum processes, roles and practices + Senior specialist providing advisory services to executives,… more
- TD Bank (Iowa City, IA)
- …emerging trends and; identifying issues and opportunities and recommending action to senior management + Works effectively with multiple teams across a ... Management , Strategy & Support **Job Description:** The Sr Business Mgmt Specialist leads a significant business management function and/or strategy planning,… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crime ... OSINT tools.* Blockchain analytics certifications* Subject matter expertise in transaction monitoring including on-chain and off-chain alerts/investigations* Bank Secrecy… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational ... within the Research & Innovation Division. The Virtual Currency Senior Analyst serves as a specialist for...material changes of business;* Communicates with and presents to senior and executive management , both orally and… more
- Tennessee Valley Authority (Chattanooga, TN)
- Specialist , Natural Gas Scheduler Senior - 516938 Job ID:516938Location:CHATTANOOGA, TNRegular/Temporary: External - Posting Description Specialist , Natural ... JOB DIMENSIONS: Supervisory Responsibility- Provides leadership, coaching and training to junior specialist (s). As needed, direct the work of teams or staff members.… more
- Wells Fargo (Charlotte, NC)
- …to present information, findings, and training to groups of various size including senior management teams + Experience with working across multiple channels- ... **About this role:** Wells Fargo is seeking a Senior Securities Operations Specialist . This role...for the setup, ongoing support, and expansion of Workforce Management processes across ICC (Client facing and FA Facing… more
- Geisinger (Wilkes-Barre, PA)
- …one, including vision, dental and domestic partners. Perhaps just as important, from senior management on down, we encourage an atmosphere of collaboration, ... max quantities as necessary by communicating information to the Inventory Control Specialist . + Responds to Inventory Control Specialist inquiries for critical… more
- TD Bank (Falmouth, ME)
- …for this role. **Line of Business:** Risk Management **Job Description:** The Senior Group Risk Specialist provides a comprehensive and diverse range of risk ... complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives,...+ Serves as a source of expert advice to senior management in field of specialty; may… more
- Bank of America (Chandler, AZ)
- Senior Business Control Specialist Chandler, Arizona;Fort Worth, Texas **Job Description:** At Bank of America, we are guided by a common purpose to help make ... reporting exemption records as required by the BSA. Position Summary The Senior Business Control Specialist will provide oversight and support in executing… more
- West Pharmaceutical Services (Exton, PA)
- Senior Specialist , Corporate Development Requisition ID: 66612 Date: Sep 22, 2024 Location: Exton, Pennsylvania, US Department: General Management ... The role involves extensive financial modeling, market analysis, and project management to support decision-making and execution of key corporate initiatives +… more
- University of Colorado (Aurora, CO)
- Senior Auxiliary Enterprise & Grants Accounting Specialist - 33890 University Staff **Description** **University of Colorado Anschutz Medical Campus** ... **Department: Pediatrics - Hemophilia & Thrombosis Center** **Job Title: Senior Auxiliary Enterprise & Grants Accounting Specialist ** **Position #: 00821459 -… more
- Bank of America (Providence, RI)
- …other external reviewers + Provide input to top of house reporting for Board and senior management + Drive a culture of continuous improvement by leading or ... Credit Review Senior Portfolio Specialist Charlotte, North Carolina;East...portfolio(s). Coverage Plan to include, at a minimum, examinations, transaction reviews, risk assessments and issue management … more
- Museum of Science (MA)
- …commitment to continuous learning and process improvement. KEY RESPONSIBILITIES: + Transaction Management : Oversee and process contributions, ensuring accurate ... Senior Gift Processing Specialist Museum of...equivalent work experience. Prior experience in gift processing, database management , or similar roles is highly valued. Experience with… more
- EquipmentShare (Columbia, MO)
- EquipmentShare is Hiring a Senior Credit Card Specialist EquipmentShare is seeking a Credit Card Specialist to be responsible for the management of the ... service, auditing and analytical reporting. This position reports to the Senior Credit Card Manager. Primary Responsibilities + Manage administrative tasks… more
- DarkStar Intelligence LLC (Washington, DC)
- …issues promptly and effectively. + Develop and implement IT solutions, including transaction management and database products. + Prototype IT solutions, ... Senior Multimedia Programmer/Multi-Media Specialist Support Position...facilities/resources. + Proficiency in multimedia design software, learning content management systems (eg, Blackboard), and a solid understanding of… more
- City National Bank (Los Angeles, CA)
- **CLIENT SERVICING SPECIALIST SENIOR -FUNDS TRANSFER** **WHAT IS THE OPPORTUNITY?** The Client Service Specialist is responsible for responding to and ... Provides guidance to clients on issues requiring immediate attention. Informs management of potential problems and escalates issues accordingly. Provides feedback… more
- Bank of America (New York, NY)
- Private Equity and Real Assets Sourcing and Origination Senior Product Specialist New York, New York **Job Description:** At Bank of America, we are guided by a ... a difference. Join us! **Job Description:** Acts as the senior product representative on a client team and is...used to control and coordinate all aspects of a transaction , from marketing and documentation to closing. Develops aggressive… more
- PNC (Pittsburgh, PA)
- …have an opportunity to contribute to the company's success. As a Client Solution Specialist Senior within PNC's Guest Services organization, you will be based in ... work such as answering executive phone lines, organizing reservations, management of day-to-day activities, maintaining the office, and receiving guests.… more