- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking an ** Operations Manager ** with the ** Currency Transaction Regulatory Reporting Group (CTRRG)** within the ... **Chief Operating Office (COO)** . Currency Transaction Regulatory Reporting Group is responsible...and develop one or more specialized customer service and operations functional teams within Operations area with… more
- Citigroup (Florence, KY)
- …and operational risks. The Financial Crimes Policy Adherence AML Transaction Monitoring/ Currency Transaction Reporting Group Manager is a senior-level ... management, policy review, and/or regulatory changes is required + Experience in currency transaction reporting, financial crimes, and/or AML transaction … more
- JPMorgan Chase (Tampa, FL)
- …business and functions to achieve high quality delivery As a Product Delivery Manager - Vice President within our Operations Transformation, Design and Delivery ... The Operations Transformation, Design and Delivery team within JP...Strong business analysis skills backed by solid payments knowledge (cross- currency /FX expertise) + Ability to manage a broad range… more
- Citigroup (O'Fallon, MO)
- … Router in Mainframe. Supporting of end of night functionality with Check Operations and Currency Services. Location of department resides in NY, Chennai ... The Ops Sup Sr. Manager is a senior management level position responsible...a team or department in an effort to provide operations support services in coordination with the Operations… more
- TD Bank (Keene, NH)
- …provide you more specific details for this role. **Job Description:** The Teller Manager leads a team of service colleagues promoting a positive customer and ... Leads all activities related to the Teller line from Operations to sales and servicing; including Teller Coaching and...including the auditing, reporting, and balancing of the Store Currency and transactions. Manages the Store currency … more
- City National Bank (Los Angeles, CA)
- …include senior managers, relationship managers and other BSA-related units. + Serve as manager of the automated transaction monitoring system and its alert ... ** MANAGER FINANCIAL INTEL** **WHAT IS THE OPPORTUNITY?** The...Obtain the appropriate documentation to assist in identifying unusual transaction patterns. + Document and report the investigation findings… more
- New York State Civil Service (New York, NY)
- …meetings with internal and external stakeholders as needed;* Conducts blockchain analytics transaction testing of DFS-regulated virtual currency businesses as a ... blockchain analytics and OSINT tools* Subject matter expertise in transaction monitoring including on-chain and off-chain alerts/investigations* Solid knowledge of… more
- Deluxe (Minneapolis, MN)
- …business processes and applications. Expert-level institutional knowledge of remittance processing operations . + Deep knowledge of transaction processing systems ... The Senior Manager , IT is responsible for assuring a stable...assuring a stable technical processing environment is available to Operations to run production for the 24X7 production environment… more
- Great Southern Bank (Springfield, MO)
- …all BSA-related functions. This includes, monitoring, review and submission of all Currency Transaction Reports (CTRs), monitoring and enforcement of the ... and enforces mandated annual BSA and CIP on-line training. Keeps Operations Manager - BSA/Loss Prevention informed and updated regarding all issues affecting… more
- Citigroup (Irving, TX)
- …including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain ... every region of the world and every sector that shapes your daily life, our Operations & Technology teams are charged with a mission that rivals any large tech… more
- JPMorgan Chase (Chicago, IL)
- …growth and innovation in a dynamic environment. As a Lead Technical Program Manager in our Global Real-Time Payments team, you will drive the successful delivery ... across the globe to deliver innovative and sophisticated solutions in the Cross- Currency Payments space. Graphite is the firm's strategic payment platform for high… more
- JPMorgan Chase (Jersey City, NJ)
- …delivering high-quality products that resonate with clients. As a Product Manager in Financial Institutions Group(FI) Solutioning within Liquidity and Account ... innovative perspective with particular focus on treasury, cash management, stable currency and payment rails developments and their impact on liquidity management… more
- TD Bank (New York, NY)
- …digital transformation and expansion of GTB's product suite to position the transaction bank as a leading North American multi- currency treasury provider, ... an opportunity to contribute to the build-out of the next-generation of GTB's transaction banking capabilities to (i) extend a highly successful GTB business into… more
- Comerica (Farmington Hills, MI)
- Specialty Commercial Analyst II The Commercial Specialty Loan Operations Team serves as the primary day-to-day processing area for Comerica's Syndicated Part Sold, ... & Resolve inquiries from Loan Groups related to incorrect transaction postings. * Review the portfolio daily for any...Engage Capital Markets on fundings and paydowns requiring foreign currency conversions. * Track availability and unused fees for… more
- Kennebec Savings Bank (Farmingdale, ME)
- …for overseeing new teller training; for maintaining accurate branch cash and transaction records; for reconciling the branch ATM; for accurately and courteously ... Bank products and services. KEY RESPONSIBILITIES: Teller line supervision:Oversee the daily operations of the branch teller line to ensure consistently high levels… more
- Mountain Commerce Bank (Unicoi, TN)
- …Function** : Provide customer service to Bank customers and assist in operations . Handle customer transactions, cross-selling of MCB products. Balance currency , ... daily transactions using computers, calculators, or adding machines. Assist Branch Manager with scheduling and problem resolution as needed. **Essential Functions:**… more
- Citigroup (Miami, FL)
- …and services. + Execute client instructions and respond to inquiries. Initiate transaction requests for new business closed by the Private Banker. + Coordinate ... telephone, email, fax or in person + Interface with Operations and Product Areas to insure timely response to...and foreign funds transfers including FX trades, US multi currency /Foreign Currency products and Loans. (consistent with… more
- SitusAMC (New York, NY)
- …loan originations, asset and portfolio management, loan servicing and administration, and transaction management, we offer a broad range of capabilities across all ... construction/renovation loans, syndications, CMBS, secured and unsecured debt transactions, multi- currency and project financings. As a member of Loan… more
- Natural Grocers (Rio Rancho, NM)
- …monitoring cashiers, providing World Class Customer Service, and supporting overall store operations . Applications are accepted by the date below, which may be ... we donate $.05 to the local foodbank for every transaction where a customer uses a reusable bag +...attending mandatory store meetings. + This position has limited Manager on Duty but is never intended to be… more
- Capital One (Plano, TX)
- …in Richmond, VA, Plano, TX or Charlotte, NC. Capital One Commercial Client Operations (CCO) is looking for candidates to support the growing Commercial Loan ... Operations Closing Team. The team supports day-to-day ...products including construction loans, letters of credit & foreign currency + Review complex legal documents and commercial loan… more