- Citigroup (Sioux Falls, SD)
- The Transaction Svs Sr Supervisor is an intermediate management level position responsible for leading and supervising a medium sized unit of support ... efficient daily operation + Supervise the daily workflow for a medium Transaction Services Operations unit that performs exception processing + Solve unique … more
- Conduent (Charlotte, NC)
- ** Senior Supervisor , Transaction Processing** This Onsite role will be reporting to the Site Operations Manager, the Transaction Processing Senior ... Maintains optimal efficiency and cost effectiveness while ensuring performance standards and service level agreements are met and maintained. + Provides staff with… 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
- Broadridge Financial Solutions (Newark, NJ)
- …policies and procedures + Provides Customer support and resolution on workflow/ transaction issues + Perform administrative supervisor functions: Timesheet ... are expanding our physical document and check scanning solution service for our clients. In this role, you will...control processes and adhering to the contractual scope of services and general control framework of GTO (Business Continuity… 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 Laundering (AML) Sr . Supervisor supervises various AML processes, which might include suspicious activity investigations, currency transaction … more
- Plante Moran (Southfield, MI)
- Transaction Advisory Services Senior Manager + Location: United States, Michigan, Southfield + Location: United States, Illinois, Chicago + Location: United ... team focuses on our clients' critical business needs. From transaction services to operations and everything in...development, but also encourage individuals to work with their supervisor and team to determine their optimal working environment… more
- Adecco US, Inc. (Mansfield, TX)
- ** Senior Supply Chain Manager - Mansfield, TX | $135k - $140k plus 15% STI** **Position Summary:** This role will plan, develop, optimize, organize, direct, manage, ... to, the following: + Leads and manages production planning, customer service purchasing, inventory control, forecasting, warehousing, transportation and other areas… more
- Bank of America (Newark, DE)
- Operations Team Lead - Enterprise Transaction Services Newark, Delaware **Job Description:** At Bank of America, we are guided by a common purpose to help make ... handling exception requests, and referring more complex problems to a senior manager. Job expectations include having an awareness of foundational operations… more
- Capital One (Melville, NY)
- …(22600), United States of America, Melville, New York Anti-Money Laundering (AML) Supervisor - Law Enforcement Team **The Anti-Money Laundering (AML) Senior ... AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other… more
- Capital One (Richmond, VA)
- …(12073), United States of America, Richmond, Virginia Anti-Money Laundering (AML) Supervisor - Enhanced Due Diligence Team 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