- Brookfield Properties (Scottsdale, AZ)
- …Job Description Overview: Brookfield Residential Properties is seeking a Transactions Specialist to support our investment, asset management and legal teams. Duties ... of projects, process efficiency, and effective system management. The Transactions Specialist will elevate the investments function by championing best practices,… more
- American Express (Phoenix, AZ)
- …required skills would be:** + Fraud related certifications such as Certified Anti-Fraud specialist or Certified Fraud Examiner + Basic SQL programming skills to pull ... data samples + Excel advanced data analysis skills **Qualifications** Salary Range: $89,250.00 to $150,250.00 annually bonus benefits The above represents the expected salary range for this job requisition. Ultimately, in determining your pay, we'll consider… more
- Robert Half Accountemps (Phoenix, AZ)
- Description We are currently seeking a meticulous and highly organized Escrow Specialist to support our local client in managing real estate transactions with ... required documentation from all involved parties. Review and validate transaction documents-including contracts, title policies, and insurance certificates-for accuracy… more
- Columbia Bank (Phoenix, AZ)
- Loan Support Specialist I Loan Operations Irvine, California Roseburg, Oregon Spokane, Washington Tacoma, Washington Liberty Lake, Washington Phoenix, Arizona ... business. Together for better. **About the Role:** The Loan Support Specialist Iisresponsible for theservicingof consumer, small business, SBA and commercial loan… more
- Columbia Bank (Phoenix, AZ)
- Loan Support Specialist IV Loan Operations Liberty Lake, Washington Irvine, California Roseburg, Oregon Spokane, Washington Tacoma, Washington Phoenix, Arizona ... business. Together for better. **About the Role:** The Loan Support Specialist IV is responsible for theservicingofconsumer, smallbusiness, SBA and commercial… more
- Columbia Bank (Phoenix, AZ)
- Loan Support Specialist III Loan Operations Tacoma, Washington Irvine, California Roseburg, Oregon Spokane, Washington Liberty Lake, Washington Phoenix, Arizona ... business. Together for better. **About the Role:** The Loan Support Specialist III is responsible for theservicingofconsumer, smallbusiness, SBA and commercial loan… more
- ADP (Tempe, AZ)
- ADP is hiring a **Benefit Solutions Specialist - I.** **POSITION SUMMARY:** Ensures platform configuration and readiness to support a client through their annual ... necessary ADP-specific tasks are accomplished on time and as required. The Specialist is responsible for all hands-on configuration and related activities for both… more
- PNC (Phoenix, AZ)
- …to contribute to the company's success. As an Anti-Money Laundering Sanctions Specialist Senior within PNC's Anti-Money Laundering organization, you will be based in ... as the ultimate level of review for sanctions customer record and transaction screening escalations. This entails conducting enhanced due diligence (EDD) using… more
- Air National Guard Units (Phoenix, AZ)
- …SERVICE POSITION. This National Guard position is for a HUMAN RESOURCES SPECIALIST (INFORMATION SYSTEMS/MILITARY) T32, PDD2931000 and is part of the AZ 161st ... procedures used to suspense and assist FSS work centers in correcting Transaction Registers (TR) and other-directed data assessment programs. Performs and manages TR… more
- Robert Half Finance & Accounting (Phoenix, AZ)
- Description We are seeking a detail-oriented and proactive Purchasing & Inventory Specialist to join our client's team. This role is responsible for managing the ... equipment from distribution or manufacturing partners. + Investigate and resolve transaction and billing discrepancies. + Assist with monthly inventory counts and… more
- City National Bank (Phoenix, AZ)
- …or managing various risk management, automated monitoring tools, and AML transaction surveillance systems. * Certified Anti-Money Laundering Specialist ... Financial Crimes Compliance (FCC) department responsible for the bank's OFAC and transaction monitoring (TM) solutions as a critical function within the detection… more
- Baylor Scott & White Health (Phoenix, AZ)
- …laws and guidelines that impact the coding area. + Sound knowledge of transaction code sets, HIPAA requirements and other issues impacting the coding and abstracting ... (RHIA) + Registered Health Information Technologist (RHIT) + Certified Coding Specialist (CCS) + Certified Coding Specialist Physician-based (CCS-P) +… more
- Bank of America (Phoenix, AZ)
- …Investigations & Resolution + High Risk Activities & Typologies + Trading & Transaction Patterns (inc. Transaction Monitoring) + Financial Crimes Compliance Risk ... services and/or a related government entity + Certified Anti-Money Laundering Specialist (CAMS) + Knowledge of anti-money laundering (AML) regulation and guidance… more
- Bank of America (Phoenix, AZ)
- …services and/or a related government entity + Certified Anti-Money Laundering Specialist (CAMS) **Skills:** + Critical Thinking + Fraud Management + Regulatory ... + High Risk Activities & Typologies + Trading & Transaction Patterns (inc. Transaction Monitoring) **Shift:** 1st shift (United States of America) **Hours… more
- Ross Stores, Inc. (Peoria, AZ)
- …throughout the Store as well as saying "thank you" with every register transaction \. + Provides prompt and efficient responses to Customers at all times\. Responds ... Prevention Awareness program, the Shortage Highway, the Store Protection Specialist \(SPS\) position \(where applicable\), and merchandise protection standards\. +… more
- UMB Bank (Phoenix, AZ)
- …wealth management and corporate-institutional business. This position will conduct transaction and control testing to validate regulatory compliance with policies, ... hold or actively pursuing Certified Fiduciary and Investment Risk Specialist (CFIRS) designation **Compensation Range:** $62,310.00 - $119,200.00 _The posted… more
- Deloitte (Tempe, AZ)
- …Oracle TRCS and other EPM Suite applications. Preferred indirect tax ( transaction tax) experience with using native Oracle product functionality, ONESOURCE Indirect ... Certification + Open Group Certified Architect (Open CA); + Open Group Certified IT Specialist (Open CITS); + IASA's Certified IT Architect (CITA) (Level F or A); +… more