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Knowledge of SMP/E, software upgrade and maintenance- Knowledge of CICS SMF record structure and the CICS Performance Analyzer tool to gather statistics necessary to tune CICS regions- Experience with CICSPlex SM implementation & customization, dynamic transaction routing, etc.
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Job SummaryThe Enterprise Financial Crime Compliance (EFCC) Team safeguards the Bank from the threat of financial crimes including, but limited to, terrorist financing, money laundering, and other illicit activity through transaction monitoring and reporting of suspicious activity.
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Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.
Full-timeExpandApply NowActive JobUpdated 9 days ago - UpvoteDownvoteShare Job
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Knowledge of FTM (IBM Financial Transaction Manager) is desirable. Check system and deposit/payment transaction knowledge is needed. IBM Mainframe and TSO knowledge ( 5+ years of IBM Mainframe, JCL, COBOL, Assembler.
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Global teams support sourcing, third party oversight, procurement and payment operations, supplier relationship management and customer experience. Raise awareness of proper processes to increase product adoption (publishing job aids, self-help guides, FAQs, in-app guidance, etc.
Full-timeExpandApply NowActive JobUpdated 4 days ago - UpvoteDownvoteShare Job
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Their history spans over 200 years and today are the leaders in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.
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Prior experience of SQL, Database, Alteryx, Tableau, Python, Able to work with API (Application Program Interface) etc. As a Data Management & Governance Vice President on the Firmwide Business Resiliency team (FBRT) you role will support the data strategies and management team of the Firm's Business Resiliency, working closely with all areas of FBRT and with key stakeholders across the Lines-of-Business (LOBs) and Corporate Functions (CFs.
ExpandApply NowActive JobUpdated 11 days ago - UpvoteDownvoteShare Job
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Work closely with data owner(s) to make sure data is protected, secure and used for authorized purposes only Assists in training internal and external associates on transaction resolution and monitoring Assist with defining and upholding data governance policies and procedures to ensure standardized data processes and consistent data definitions.
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At least 1 year of experience in investment banking, corporate development, or a similar role focused on transaction execution. Engage in all transaction-related meetings and contribute to internal strategy discussions.
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Visit the IRS SPD Library to access the position descriptions.
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The team plays a central role in the maintenance and improvement of the Bank’s Anti-Money Laundering Transaction Monitoring systems. Partner with team members in the Financial Intelligence Unit to become familiar with various transaction monitoring applications, approaches, and processes.
Full-timeExpandApply NowActive JobUpdated 14 days ago - UpvoteDownvoteShare Job
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Using a blend of highly trained anti-financial crime professionals, cutting-edge technology solutions, and industry-leading consultants, we assist our clients with their Anti-Money Laundering (AML)/Bank Secrecy Act (BSA), Transaction Monitoring (TM), Client Onboarding/ Know Your Customer (KYC), Enhanced Due Diligence (EDD), and Risk Management needs.
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Alertly watch customers at pumps to help prevent drive-offs, unsafe misuse of gasoline containers or placement and pumping multiple cars within the same transaction. At Giant Eagle Inc., we’re more than just food, fuel and convenience.
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Directing and coordinating with Legal & Commercial and Corporate Transaction Services (CTS) for pricing. The Solution Architect Senior Manager role is a client facing role that collaborates effectively as a key member of the sales team to understand and translate buyer requirements into an innovative and value-oriented solution in alignment with client objectives.
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Maintain and promote ethics and firm values in conducting internal and external business compliance services, and transaction advisory services. Maintain and promote ethics and firm values in conducting internal and external business compliance services, and transaction advisory services.
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transaction job in Whitehall, OH
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