- MUFG (Tempe, AZ)
- …to effectively **Major Responsibilities:** + Maintain familiarity with Swift Cross Border Foreign Currency Remittance, and FED payment formatting standards. + ... payment information in the corresponding system fields. + This includes mainly Foreign currency and some USD payments and SWIFT MT messages. + Preparation of… more
- New York State Civil Service (New York, NY)
- … Specialist .* Demonstrated experience with and/or interest in virtual currency .Appointment method:Candidates must meet the minimum qualifications listed below in ... NY HELP No Agency Financial Services, Department of Title Virtual Currency Financial Crime Risk Associate (FSS4 Fin Crime Risk) Occupational Category Other… more
- Headquarters, Air Force Reserve Command (March AFB, CA)
- …aircrew activities of subordinate flying units to include unit aircrew flight currency and ground training programs. Sets and monitors flying performance standards. ... assigned Reserve enlisted aircrews. 2. Provides staff oversight over aircraft operations and resources. Reviews Gaining MAJCOM/HQ AFRC messages, Flight Crew… more
- Bank OZK (Little Rock, AR)
- …+ Processes outgoing domestic and international wire transfers in US Dollars and/or foreign currency submitted through the Bank's wire system(s) with a high ... Wire Transfer Specialist I + Job ID: 13802 + Functional...Performs all security procedures associated with payments. + Processes foreign currency orders for branches. + Maintains… more
- TD Bank (New York, NY)
- …Further risk management engagement to include review of strategies to minimize foreign currency , interest rate and commodity exposures and oversight of ... **Line of Business:** Risk Management **Job Description:** The Senior Group Risk Specialist provides a comprehensive and diverse range of risk management expertise… more
- TEKsystems (Middletown, PA)
- …duties for foreign check collections, Positive Pay and Coin & Currency programs - Provides member service and technical support via telephone calls, emails, ... five (5) years of experience in bank or credit union back office operations . - Knowledge and understanding of compliance and legal requirements: NACHA rules,… more
- SMBC (New York, NY)
- …into a more integrated and centralized function across its Combined US Operations (CUSO). Specifically, the Market Risk Groups within SMBC Capital Markets, Inc. ... product portfolio, with specific emphasis on interest rates and foreign exchange products such as interest & FX swaps,...such as treasury bonds, interest rate futures & options, currency futures, treasury futures & options, etc Therefore, CM… more
- Veterans Affairs, Veterans Health Administration (Grand Junction, CO)
- …unusual results and advises on course of action. Maintains a professional currency through formal education and professional training and networking. Ensures the ... experience which matches categorical certification) in a clinical laboratory. OR Foreign Graduates. Graduates of foreign baccalaureate degree programs meet… more
- Federal Aviation Administration (Washington, DC)
- …and information on the use of agency financial resources. The Financial Operations Division (AFM-200) manages the various financial management systems that ensures ... Accreditation may be verified at the following website: www.ed.gov/accreditation. Foreign education must be evaluated by a private professional organization… more
- Federal Aviation Administration (Memphis, TN)
- …for all airport program matters in airport design, construction, maintenance, operations and safely. Responsibilities Serve as ADO point of contact, authoritative ... engineering, construction and design standards, and pavement design to assure currency and compliance of Regulations, Orders, etc. within assigned programs. Conduct… more
- Veterans Benefits Administration (Winston Salem, NC)
- …of the Financial Operations section. Oversee the work off the Financial Specialist and ensures appropriate separations of duties are in place and the financial ... organizing, assigning, and reviewing the work performed within the Operations area. Must be well versed in all facets...related and underlying fields that equals in breadth, depth, currency , and level of advancement that which is normally… more
- Mb Solutions, Inc. (Fort Knox, KY)
- …The contractor shall review slides for briefings and presentations to VIPs and Foreign Nationals to ensure compromising information is not released. + Updating FPCON ... expense, as approved by the COR, to maintain academic currency and to enhance the contractor's understanding of current...of the contractor. + Previous experience in the G-3 Operations Directorate on a Command, Division, or General Staff;… more
- Federal Aviation Administration (Anchorage, AK)
- …incoming calls appropriately. Interacts with the public (both domestic and foreign , when applicable) and other FAA offices. Assists visitors, determines needs ... programs (such as Program Tracking and Reporting Subsystems (PTRS), Operations Specifications Subsystems (OPSS), Vital Information Subsystem (VIS), and Enforcement… more
- MyFlorida (Miami, FL)
- …participants, money transmitters, consumer finance companies, mortgage loan originators, foreign currency exchangers, payday lenders, state-chartered banks, and ... Certified Public Accountant (CPA) License, or Certified Anti-Money Laundering Specialist (CAMS) designation. + Experience using Microsoft Excel, specifically… more