status, disability status, or any other protected class. Role: Transaction Monitoring Manager Level: IC2 - IC3 Location... Monitoring professional to join Finix's Risk team. You'll be responsible for ensuring the effectiveness of Finix's transaction...
performance. We operate with a bias for precision, speed, and customer impact-ensuring every transaction meets our bar... for operational excellence and regulatory compliance. About the role As a Payment Operations Manager, you will lead a team...
's Financial Crimes Compliance (FCC) department responsible for the bank's OFAC and transaction monitoring (TM) solutions... as a critical function within the detection and prevention control environment. This Senior Manager will drive bank's transaction...
? Join our team. About the Role We are seeking a high-impact techno-functional Data Quality (DQ) Manager to lead the charge... for solutioning AI-powered automation, validation, anomaly detection, continuous monitoring & remediation integrating DQ...
by monitoring day-to-day operations, ensuring compliance with policies, supporting the Branch Manager Exhibits strong sales... satisfaction with resolution Recognize transaction needs of clients, direct them to the alternative self-service channels...
and securities transaction approvals Assist with processing of trade adjustments and responding to operational alerts Execute... Service and Risk Management team in audit preparedness through ongoing monitoring of accounts and processes, ensuring...
of all service configurations (new and existing clients). Researches, tracks and communicates issues identified by monitoring... internal alerts related to Verifi services such as transaction declines, intelligence suite processing and other connectivity...
in supervising and monitoring the daily care given to the residents and assists the Wellness Manager with training assisted living... administration record, centrally stored record, pharmacy transaction record, and report any errors to the Wellness Manager. Keep...
in supervising and monitoring the daily care given to the residents and assists the Wellness Manager with training assisted living... administration record, centrally stored record, pharmacy transaction record, and report any errors to the Wellness Manager. Keep...
Program Manager to champion and orchestrate all facets of an exceptional, nationally recognized place-based community..., relationship management, portfolio monitoring, impact measurement, business development, program operations, and process...
Investment Program Analyst works with the Community Investment Program Manager to champion and orchestrate all facets... underwriting, participating in meetings with investees, relationship management, portfolio monitoring, impact measurement, business...
and Transaction Monitoring Manager Required Qualifications: Bachelor's degree in a relevant field (e.g., Business, Finance, Law... compliance controls. Conduct transaction monitoring and act as an escalation point for BSA/AML/CTF operational matters. Oversee...