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Work closely with the Bank's Operations Officer and Deposit Operations Director, as well as the Bank's Anti-Money Laundering team, Finance, Compliance, and Technology teams, to ensure a deposit fraud prevention program is designed, stood up, and in compliance with applicable laws and regulations.
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First Hawaiian Bank is currently seeking a Senior Vice President & IT Operations and Infrastructure Manager to join our IT Infrastructure Department team. Under general direction of Chief Information Officer, the IT Operations & Infrastructure Manager has responsibility to establish corporate technology service management standards, oversees the bank's critical production management and technical operations functions as well as leads the teams responsible for end user services and support, server and storage management, network and telecommunications support, nightly batch operations, IT Help Desk and Database Management.
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As the Vice President, Risk Management you will play a key role in the safe and sound operations of First Internet Bank, and will be responsible for administering and continuously improving the Bank’s enterprise risk management (ERM) program.
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Fireblocks is trusted by some of the largest financial institutions, banks, globally-recognized brands, and Web3 companies in the world, including BNY Mellon, BNP Paribas, ANZ Bank, Revolut, and thousands more, to securely scale digital asset operations through the Fireblocks Network and MPC-based wallet infrastructure.
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Ensure new distributors (Auction houses/Manufacturers) are setup on system by gathering banking instructions, reaching out to the bank to confirm bank accounts and routing information for ACH funding, also making sure that ticket is submitted via My IT to have these setups on system.
$18.57 - $30.95 an hourFull-timeExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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This is a long-term temp-to-hire position with JP Morgan Chase with their Receivable Operations Lockbox Department - not a bank branch. Ensuring that all customer and bank guidelines are followed as related to operations, internal audit and security, and general practices.
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Oversee and perform other daily operations of the Fraud Investigations Team including but not limited to check fraud, Debit Card Fraud, Wire Fraud, ACH Fraud, P2P/B2B Fraud, ID Theft, Elder & Vulnerable Adult Exploitation, Employee Misconduct, New Account Fraud and appropriate SAR filing.
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Operations Oversight Proactively resolves moderate to complex customer maintenance and/or client service problems using available resources for problem resolution, including analysis and understanding of information received from other internal departments such as Loan Operations, Deposit Operations, Internal Bank Support, Reconcilement, Risk Management, etc.
Full-timeExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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Leading game day culinary operations. Identifying opportunities and driving improvement in our location operations. Twice named one of the 10 most innovative companies in sports by Fast Company magazine and one of the top three Best Employers for Diversity in America by Forbes, Levy’s diverse portfolio includes award-winning restaurants; iconic sports and entertainment venues, zoos and cultural institutions, theaters, and convention centers; as well as the Super Bowl, Grammy Awards, US Open Tennis Tournament, Kentucky Derby, and NHL, MLB, NBA, NFL, and MLS All-Star Games.
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Demonstrates knowledge of treasury operations and back office process, including payments, settlement, and collateral management; Demonstrates knowledge of post-educational, private sector work in the financial services or bank regulatory areas required, including: Prepayment, credit risk, fair lending, default, Basel or fair lending modeling/modeling validation, advanced statistical and/or econometric modeling techniques and complex Excel-based spreadsheet models Statistical modeling assessing strengths and weaknesses.
ExpandApply NowActive JobUpdated 11 days ago - UpvoteDownvoteShare Job
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As a Lockbox Bank Operations Specialist - Weekend Shift Lead Clerk, you will be responsible for the flow of the work by leading the team to getting things done according to the process. Remittance Processing or banking operations experience preferred.
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3 years’ experience working with query tools and financial management/budget execution systems: DEAMS, Automated Business Services System (ABSS), and Command Resource Integration System (CRIS), Defense Travel System (DTS), Wide Area Workflow (WAWF), Electronic Document Access (EDA), FM Suite, US Bank for GPC, and Citi Bank for GTC.
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Demonstrates an understanding of, and follows the requirements of all regulation compliance, including but not limited to those of the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Office of Foreign Assets Control (OFAC), Customer Identification Program (CIP) and Member Due Diligence (MDD) as it specifically relates to their job functions.
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It includes the retrieval of Loan Rosters; reconciliation of bank loan funds receipts to the rosters and interface with the Financial Aid Counselor and Bursar Operations Manager for missing information and variances.
$75,000 a yearFull-timeExpandApply NowActive JobUpdated 1 month ago - UpvoteDownvoteShare Job
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A high school diploma and two years of full time experience in bank account reconciliations, the operations and/or administration of HUD Section 8 Project-Based properties or other federally subsidized rental assistance programs.
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