- State of Minnesota (St. Paul, MN)
- **Working Title: Benefits Transactions Specialist 2 ** **Job Class: State Program Administrator, Intermediate** **Agency: Mn Management & Budget** + **Job ... agency Human Resources and Payroll regarding system set up, transaction procedures and processes, and requirements/impact on other PeopleSoft...**This is posted at the State Program Admin - Benefits Transactions Specialist 1 level… more
- State of Minnesota (St. Paul, MN)
- …across the enterprise to provide resolution as needed. + **A State Program Admin Intermediate - Benefits Transactions Specialist 2 level is posted and if ... **Working Title: Benefits Transactions Specialist 1**...agency Human Resources and Payroll regarding system set up, transaction procedures and processes, and requirements/impact on other PeopleSoft… more
- Capital One (Richmond, VA)
- West Creek 2 (12072), United States of America, Richmond, Virginia AML Supervisor - Transaction Monitoring Operations **The Anti-Money Laundering (AML) ... AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other… more
- 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
- JPMorgan Chase (Indianapolis, IN)
- Join Chase, on our Quality Control team as our next Transactions Specialist IV within the Retirement Services Operations Department. As a Transactions ... Quality Control team your primary responsibility is to complete secondary reviews on transactions to prevent negative customer impact. Whether it is a letter being… more
- Geisinger (Wilkes-Barre, PA)
- …max quantities as necessary by communicating information to the Inventory Control Specialist . + Responds to Inventory Control Specialist inquiries for critical ... match product usage to paring frequency, in conjunction with sourcing specialist , CUE Director, Operations Coordinator, Nursing Operations Manager, and Logistics… more
- New York State Civil Service (Albany, NY)
- …of Title Virtual Currency Senior Blockchain Analytics Analyst (Financial Services Specialist 2 (Financial Crime Risk), SG-23) Occupational Category Other ... 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)
- …Services, Department of Title Virtual Currency Senior Analyst (Financial Services Specialist 2 (Compliance), SG-23) Occupational Category Other Professional ... institutions' compliance programs.* Reviewing lending, deposit, insurance and other transactions to determine compliance with Financial Service's applicable laws/regulations.*… more
- Ramsey County (St. Paul, MN)
- Account Specialist 2 Print (https://www.governmentjobs.com/careers/ramsey/jobs/newprint/4658409) Apply Account Specialist 2 Salary $44,441.81 - ... prior to being able to career develop to the Account Specialist 2 classification. Certifications/Licensure: None. Exam/Screening Process Information This… more
- New York State Civil Service (Albany, NY)
- …Department, State Title Human Resources Specialist 1, Human Resources Specialist Trainee 1 ( 2 Positions) (NY HELPS) Box EXEC-207/40327, EXEC-205/40329 ... have a bachelor's degree or higher. * Human Resources Specialist Trainee 2 : Candidates must have a...provides personnel services, staff development, labor relations and employee benefits to staff in various diverse program areas within… more