- 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
- 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 (New York, NY)
- …Proficient in Microsoft Office + Notary License (Preferred) + Preferred Bilingual French **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 (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 (Lakewood, CO)
- …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 the following: work experience, training, military experience, education + Bilingual speaking and listening proficiency in Spanish/English (remove if not needed)… more
- Wells Fargo (San Antonio, TX)
- …this role:** Wells Fargo is seeking a Mortgage Consumer Direct Sales Manager (SAFE)- Bilingual Spanish to support our Consumer Direct Team. Our Consumer Direct team ... 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 (Albuquerque, NM)
- …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 (Houston, TX)
- …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
- 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
- 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)
- …of experience - Bilingual in English/Spanish - Previous experience in AML Transaction Monitoring in a Private Banking environment - Knowledge of US PATRIOT ... the purpose of initiating, developing and bringing to successful conclusion transaction monitoring investigations and Suspicious Activity Reporting - Identifies… more
- Liberty Latin America (PR)
- …different shifts, including nights, weekends, and holidays. + Maintain a high-quality monitoring score daily according to the department metrics. + Attend customers ... procedures. + Able to strive in a fast-paced, structured, dynamic, and high- transaction environment, with the ability to maintain composure in stressful situations… more
- State of Connecticut, Department of Administrative Services (Mansfield, CT)
- …individuals with developmental disabilities, proficiency in basic nursing skills, and bilingual proficiency in English/Spanish? Join us in making a meaningful impact ... select the 'Next' button. Check the box next to 'Connecticut' and complete the transaction . Once the transaction is completed, you will receive a confirmation… more
- Trustco Bank (Schenectady, NY)
- …Board of Directors. + Researches, analyzes and investigates alerts generated by transaction monitoring reports for money laundering; BSA violations, terrorist ... conduit for illegal activity. The BSA/AML program includes currency transaction reports (CTR), Office of Foreign Assets Control (OFAC),...should be filed. + Tracks CTR filings based on monitoring reports and ensures CTRs are sent within the… 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 ... will be a HYBRID role. Candidates not located in Miami and who are not bilingual in English and Spanish will NOT be considered** Job Responsibilities: - Reviews and… more
- Wells Fargo (Waldorf, MD)
- …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
- Fairfax County Sheriff's Office (Fairfax, VA)
- …Dwelling Units. + Works as a leading steward of the public trust. The portfolio monitoring section is critical in ensuring that our borrowers do what they say they ... compliance with other county, state and federal requirements. The monitoring section is also critical to evaluating the performance...candidate that can move at the speed of the transaction . The role requires an individual to provide professional… more
- SpartanNash (Rapid City, SD)
- …as well as high levels of customer service. Assist team with transaction corrections (ie, refunds, over rings, credits) as needed. Maintain constant follow-up ... performance management and career development of associates, and developing and monitoring department goals. Develop and monitor department budget as required. Make… more