- Goodwill Southern California (Diamond Bar, CA)
- …the guidance of the Site Manager, achieves financial objectives by monitoring weekly budgets; analyzing variances; and initiating corrective actions. Assists with ... performance including: sales, sales trends, Average Unit Rate (AUR), sell-through, Average Transaction Value (ATV), Give at the register campaign and earnings before… more
- ManpowerGroup (New York, NY)
- Our client is seeking a Transaction Monitoring Analyst to join their team. Location: Midtown NYC (near GCT)- 3x week in office, 2 remote Pay: $80-1 Language: ... standards and best practices. The Bank will provide all access to monitoring systems, LAN, World-Check and any other paid/subscription tool that are currently… more
- TEKsystems (Miami, FL)
- …Investigations Unit Manager with special projects related to transaction monitoring as needed. Required Qualifications: + Bilingual (English & Spanish) ... Description: + The Transaction Monitoring Analyst will assist in identifying potentially atypical transactions and customer behavior by performing transaction… more
- District of Columbia Courts (Washington, DC)
- …support as assigned. This announcement will create a roster for all Superior Court Bilingual (Spanish) Deputy Clerk vacancies. The starting salary will be a Grade 6 ... a transfer. If you previously applied for a Deputy Clerk ( Bilingual /Spanish) posting, you must re-apply for consideration. Responsibilities The Deputy Clerk… more
- TD Bank (Bronx, NY)
- …Proficient in Microsoft Office + Notary License (Preferred) + Preferred Bilingual Spanish **Customer Accountabilities:** + Delivers Legendary Experience by helping ... transactions including check cashing, deposits, transfers and withdrawals while monitoring fraud mitigation and adhering to established operational policies and… more
- Wells Fargo (Tempe, AZ)
- …all begins with you. **About this role:** Wells Fargo is seeking a Bilingual -Spanish Contact Center Mortgage Associate in Consumer Direct as part of Consumer ... offering/negotiating of terms and/or taking an application for a dwelling secured transaction . As such, this position requires compliance with the SAFE Mortgage… more
- Wells Fargo (Tampa, FL)
- …offering/negotiating of terms and/or taking an application for a dwelling secured transaction . As such, this position requires compliance with the SAFE Mortgage ... the following: work experience, training, military experience, education + Bilingual speaking and listening proficiency in Spanish/English **Desired Qualifications:**… more
- Wells Fargo (Buford, GA)
- …offering/negotiating of terms and/or taking an application for a dwelling secured transaction . As such, this position requires compliance with the SAFE Mortgage ... the following: work experience, training, military experience, education + Bilingual speaking and listening proficiency in Spanish/English **Desired Qualifications:**… more
- Wells Fargo (Carson City, NV)
- …offering/negotiating of terms and/or taking an application for a dwelling secured transaction . As such, this position requires compliance with the SAFE Mortgage ... the following: work experience, training, military experience, education + Bilingual speaking and listening proficiency in Spanish/English **Desired Qualifications:**… more
- Wells Fargo (Manassas, VA)
- …offering/negotiating of terms and/or taking an application for a dwelling secured transaction . As such, this position requires compliance with the SAFE Mortgage ... the following: work experience, training, military experience, education + Bilingual speaking and listening proficiency in Spanish/English **Desired Qualifications:**… more
- Wells Fargo (Tempe, AZ)
- …offering/negotiating of terms and/or taking an application for a dwelling secured transaction . As such, this position requires compliance with the SAFE Mortgage ... the following: work experience, training, military experience, education + Bilingual speaking and listening proficiency in Spanish/English **Desired Qualifications:**… more
- Fortive Corporation (Pittsburgh, PA)
- Overview: The position of Customer Success Associate, Technical Support (French bilingual ) . This is an entry position with the goal to progress to Customer Success ... The objective is to deliver the best customer service to customers, every transaction , every time! Essential duties and responsibilities: + Speech French fluently to… more
- Wells Fargo (Orlando, FL)
- …offering/negotiating of terms and/or taking an application for a dwelling secured transaction . As such, this position requires compliance with the SAFE Mortgage ... following: work experience, training, military experience, or education + Bilingual speaking, reading, and writing proficiency in Spanish/English **Desired… more
- MUFG (Atlanta, GA)
- …Banking Business with existing and new customers by proactively identifying transaction opportunities, marketing each product to identified clients, negotiating the ... revenue by actively managing business development opportunities and overseeing ongoing monitoring of client portfolio performance to maximize penetration and return… more
- Wells Fargo (Wyncote, PA)
- …offering/negotiating of terms and/or taking an application for a dwelling secured transaction . As such, this position requires compliance with the SAFE Mortgage ... of issues, and making sound risk decisions. There is emphasis on proactive monitoring , governance, risk identification and escalation, as well as making sound risk… more
- Citigroup (Tampa, FL)
- …aware of this challenge. + The candidate have to have the ability to work ( monitoring ) closely with the team in order to ensure that all the process and activities ... Availability to work in the office **Job Family Group:** Operations - Transaction Services **Job Family:** Securities and Derivatives Processing **Time Type:** Full… more
- TEKsystems (Miami, FL)
- …the purpose of initiating, developing and bringing to successful conclusion transaction monitoring investigations and Suspicious Activity Reporting - Identifies ... education, training and awareness activities as part of the transaction monitoring program; and - Maintains a...duties as assigned or requested by Supervisor. Must-Have Requirements: - Bilingual (English & Spanish) -4-6 years of progressive AML… more
- TEKsystems (Miami, FL)
- …and participates in education, training and awareness activities as part of the transaction monitoring program - Maintains a good working relationship with and ... the purpose of initiating, developing and bringing to successful conclusion transaction monitoring investigations and Suspicious Activity Reporting - Identifies… more
- First National Bank of Omaha (Omaha, NE)
- …tools to provide timely, accurate and reliable batch processing and system monitoring services across multiple platforms. The NOC Analyst role is responsible for ... Systems and the underlying infrastructure. Key support duties include monitoring core systems/processes, mainframe job scheduling and abend remediation, providing… more
- JEA (Jacksonville, FL)
- …assisting in implementing state-of-the-art technologies in call processing, business transaction processing and customer call routing to improve customer ... satisfaction and team productivity. * Responsible for monitoring and evaluating the performance of team members to identify coaching and training needs for… more
