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Familiarity with technology solutions for middle and back office operations, including trade capture, risk management, and reporting tools. Keywords:Chicago IL Jobs, Middle Office Back Office Analyst, Bloomberg, Reuters, Fidessa, Risk Management, Trading Processing, Reconciliation Tools, Trade Capture, Reporting Tools, MS SQL, Stored Procedures, Data Models, Database Security, Python, OOP, Object Oriented Programming, OOD, Object Oriented Design, Trading, Financial, Remote, Work From Home, Chicago Recruiters, Information Technology Jobs, IT Jobs, Chicago Recruiting.
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Upon launch, our fund administration and fund management platform streamline fundoperations, including seamless fundraising capabilities, world-class investor experience, and expert accounting and investor reporting services.
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West Creek 3 (12073), United States of America, Richmond, VirginiaAnti-Money Laundering (AML) Sr. Investigator III, Transaction Monitoring Operations Team (TMO)The Anti-Money Laundering (AML) Investigator II supervises various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes.
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The role includes supporting Company operations, auditing the regulatory compliance performance (with a focus on LDAR requirements) of facilities and reporting findings to executive management.
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Oversee financial planning, budgeting, and reporting processes, including financial analysis, forecasting, and financial risk management. legal counsel, operations, and portfolio management.
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The incumbent reviews and analyzes key program, regulatory and operational performance indicators for the functional areas reporting to the Assistant Director, Medicare Advantage Operations and makes recommendations to the leadership team on strategies to improve performance.
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You will work directly with the Trade Operations Manager, internal organizations and external Freight Forwarders and Customs Brokers to facilitate regional import/export processes and programs related to China 301 Tariff.
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About the Team This position is an integral member of a team of Wafer Fab Operators reporting to a Manufacturing Supervisor at our Wafer Fab plant in Richardson, TX. The Wafer Fab plant is responsible for delivering high quality, efficient manufacturing and advanced technologies that enable Qorvo to provide innovative RF solutions to its industry-leading wireless device and network customers.
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This position is an integral member of a team of Wafer Fab Operators reporting to a Manufacturing Supervisor at our Wafer Fab plant in Richardson, TX. The Wafer Fab plant is responsible for delivering high quality, efficient manufacturing and advanced technologies that enable Qorvo to provide innovative RF solutions to its industry-leading wireless device and network customers.
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End to end understanding of Transaction Monitoring/ Screening/ Fraud Operations/ SAR Reporting/Identification and Verification of Customers, KYC, CDD and EDD. Manage and supervise a team of Senior Analysts and Analysts, executing across a variety of regulatory compliance and financial crime-related functions, to include, but not limited to, Bank Secrecy Act (BSA), Anti-Money Laundering, Office of Foreign Asset Controls (OFAC), Know Your Customer (KYC), including Identification Verification (ID&V), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Ongoing Monitoring, and/or fraud investigations for our client.
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Encourage use of MWBE suppliers by stakeholders whenever possible; enlist suppliers for second tier spend reporting. Develop and implement comprehensive supplier and sourcing strategies for the Global Enterprise Hardware and Telecom category (total spend Sr. Manager is accountable for is approximately $100MM) that continually improve quality, cost, and service across all PepsiCo business operations.
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The role requires collaboration with executive leadership, process owners, C&SB AML partners, GFC/GC&OR, and technology teams to support internal audits, regulatory exams, issues management, Business Controls team guidance, escalation and reporting of concerns impacting operations, and adherence to the Financial Crimes Global and Consumer & Small Business Financial Crimes Standards.
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Provide technical consulting for Threat Prevention (Web Proxy and Malware Inspection solutions) and Perimeter Security (Firewall solutions) in support of application teams and operations teams responsible for remediation activities, deployment of new connectivity requirements (i.e. rule designs), reporting and general consulting.
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Reporting to the Treasury Technology Operations Manager, the Software Engineer - Backend is a highly flexible programmer who is very comfortable working with imperfect information. Configure and support treasury applications for Treasury, Risk Management, Cash Management and Treasury Accounting operations.
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Job Overview Come join the Small Business Self Employed Group Sales and Mid Market team at Intuit and help us solve our biggest customer and business challenges as the next Sales Staff Business Operations Manager.
$172,955 - $233,998Full-timeExpandApply NowActive JobUpdated Today
operations reporting jobs in Plano, TX
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