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The RSR assists in business unit's compliance with all regulatory requirements and Bank policies and procedures, including those related to Fair Banking, Anti-Money Laundering laws and regulations, Bank Secrecy Act and USA PATRIOT Act, as applicable.
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Banking Operations’ areas of focus are: Deposit Operations, Accounts Opening and Client Due Diligence, Payment Processing, Cards Operations and Servicing, Call Centers, and FinTech, Treasury Management Services, Corporate Functions - Fraud, Procurement, Corporate Real Estate, Community Reinvestment, Digital Channels, Marketing, and Product Strategy.
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Minimum 4 years of audit or related experience in banking operations, compliance, and/or risk management activities. General working knowledge of banking industry laws and regulations. Examples of audit subject matter includes configuration management, incident and problem management, IT asset management, IT change management, disaster recovery, Operating Systems, SQL and Oracle Databases, Network devices (firewalls, routers, etc.
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The Audit Manager I for Infrastructure & Service Management position is works with a team of auditors to assess risks, develop detail audit programs, identify data analytic opportunities, execute audit programs, analyze results of testing performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings, presentations, and/or written reports and memorandums.
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As a Bank of Hawaii employee, you ensure (or assist with ensuring) compliance with applicable laws, regulations, regulatory requirements and Bank policies and procedures, including but not limited to those related to Fair Banking, Anti-Money Laundering laws and regulations, Bank Secrecy Act and USA PATRIOT Act.
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Banking, Call Center, Customer Service or Sales experience is desired. We offer a wide range of financial solutions, including investing, banking, advice and education, and retirement services.
$19.11 - $36.83 an hourFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Job Description NEW Blood Bank Supervisor Opening in Raleigh/Durham North Carolina Permanent full time position 1st shift Requirements ASCP certification required, BB ASCP or SBB certifications preferred 2+ years of specialization in Transfusion Medicine (Blood Banking) preferred 2+ years of supervisor experience preferred BS degree This position is located in the Raleigh/Durham, NC area with one of the top healthcare systems in the area.
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Previous experience in a banking or other call center, customer service environment. Escalates more complex issues to Inbound Call Agent II, III or Universal Call Agent as needed.
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Assist and stay current with the Consumer and Business Banking AML (Anti-Money Laundering), BSA (Bank Secrecy Act) and KYC (Know Your Customer) processes and related activities. Managerial/Supervisory Responsibilities:Not ApplicableEducation and Experience Required:High school diploma or equivalent (GED) and a minimum of 1 year’s proven retail sales, call center, customer service, or telesales experienceAbility to fluently communicate both verbally and in writing with bank customers in both English and Haitian Creole.
$20 - $32.6 an hourFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Commerce is comprised of seven operating divisions and two standalone programs that span a variety of industries including real estate, liquor, banking, securities, firefighting, construction and skilled trades, and medical marijuana.
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Working knowledge of collateral management, margin call processing, and regulatory requirements in non-cleared margining rules for initial margin and variation margin. Between 3-5 years of relevant experience in Banking & Financial Services, preferably in collateral management or other operations role(s.
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Local Amenities: Enjoy amenities like a golf course, swimming pool, banking, shopping, theater, and more within reach. Work/Life Harmony: Embrace a balanced lifestyle with a 4-day workweek and a manageable patient volume and call schedule.
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JOB DUTIES: Perform elementary blood banking and clinical laboratory procedures in hematology, immunohematology, clinical chemistry, serology, bacteriology, parasitology, and urinalysis. For More Information Call or Text Active/Reserve U.S. Army Lompoc, California SFC Arellano, Samuel JR Call or Text (805) 363-1760 #medical, #chemistry, #bilogy, #test, #clinical, #laboratory, #bloodbank, microbiology, #analysis, #qualitycontrol, #laboratorymedicine, #sampling, #tests.
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Position Highlights: -multiple shifts available -permanent hire (long term, stable position) -competitive pay -room for growth and career advancement Position Requirements: -New York State lab license -ASCP certification (or equivalent or ability to obtain) -Prior Blood Banking experience is preferred Interested.
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We have openings for receptionist, data entry, customer service, collections, office managers, call center, administrative assistant, accounts payable clerk, accounts receivable clerk, file clerk, warehouse, order filler, assembly, production, pickers, packers, forklift, machine operators, and maintenance mechanics.
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