Student Loan Payment Jobs in Remote
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Remote - Sr. BSA/AML Analyst
Company: Green Dot Corporation
Location: Remote
Posted Apr 15, 2024
Green Dot is seeking a Sr. BSA/AML Analyst to join their team in a remote work model. The role involves analyzing complex datasets, managing BSA/AML processes, and fulfilling regulatory requirements. The ideal candidate should have at least 5 years of BSA/AML experience, excellent communication skills, and proficiency in MS Office, particularly Excel. A Bachelor's degree, money transfer or fintech experience, and ACAMS or CFE certification are preferred. The targeted base salary is $64,100 to $97,900 per year, depending on qualifications and geographical location.
Commercial Administrator
Company: Informa
Location: Remote
Posted Apr 15, 2024
<p><b>Company Description<b> <p><p><strong>Informa<strong> is a leading international events intelligence and scholarly research group<br >Were the specialists specialist Through hundreds of powerful brands we work with businesses and professionals in specialist markets providing the connections intelligence and opportunities that help customers grow do business make breakthroughs and take better informed decisions<p> <p><br >Informa is listed on London Stock Exchange and a member of FTSE 100 with over 11000 colleagues working in more than 30 countries<p> <p><b>Job Description<b> <p><p><br ><p><p>The Markets Technology Division is at the forefront of our organizations evolution driving change and innovation to enhance our commercial value As part of the Commercial Value amp Insights Team we are committed to maximizing efficiency reducing costs and ensuring the delivery of highquality services to our stakeholders <p> <p>We are seeking a motivated and ambitious Commercial Administrator for our team This role will support the commercial function by carrying out fulfilment of Markets Technology platform license requests responsibility to ensure prompt payment and allocation of vendor costs and support the team as required with adhoc commercial information analysis and gathering <p> <p>JOB ACCOUNTABILITIES <p> <p>Main Duties amp Responsibilities <p> <ul><li> <p>Support and deliver against team and portfolio objectives <p> <li> <li> <p>Fulfil license requests in line with team SLAs <p> <li> <li> <p>Work with relevant teams to code technology vendor invoices <p> <li> <li> <p>Carry out analysis as required on license utilisation <p> <li> <li> <p>Support procurement pillar in carrying out renewals and vendor management <p> <li> <li> <p>Carry out discovery exercises as required across divisional portfolios technology estate <p> <li> <li> <p>Work with stakeholders to implement controls and processes as required to carry out duties <p> <li> <li> <p>Proactively identify activities and implement change as needed <p> <li> <li> <p>Support implementation business initiatives and projects <p> <li> <li> <p>Manage license requests and controls across various Divisional Technology vendors <p> <li> <li> <p>Perform adhoc analysis to support the business as required <p> <li> <ul><p><b>Qualifications<b> <p><p>Essential Skills Desired <p> <ul><li> <p>Effective time management <p> <li> <li> <p>Familiarity with technology products and services <p> <li> <li> <p>Strong communication skills and stakeholder management <p> <li> <ul><ul><li> <p>Proficiency in Microsoft Office Suite especially Excel <p> <li> <ul><p>Personal Skills <p> <ul><li> <p>Strong problemsolving abilities and analytical thinking <p> <li> <li> <p>Excellent organizational skills and attention to detail <p> <li> <li> <p>Ability to work well in a team and independently <p> <li> <li> <p>Strong interpersonal skills and ability to build relationships <p> <li> <ul><p>This post will automatically expire on April 8 2024<p> <p><b>Additional Information<b> <p><p>Why work at Informa<p> <p>Employee experience is very important to us at Informa On top of joining a supportive diverse and ambitious team that welcomes all types of candidates We are also flexible with different working patterns and prioritize promotions internally Our benefits include<p> <p> Freedom amp flexibility colleagues rate us highly for the flexibility and trust they receive and most of us balance time in the office with time working remotely<p> <p> Great community a welcoming culture with inperson and online social events our fantastic Walk the World charity day and active diversity and inclusion networks<p> <p> Broader impact take up to four days per year to volunteer with charity match funding available too<p> <p> Career opportunity the opportunity to develop your career with bespoke training and learning mentoring platforms and ondemand access to thousands of courses on LinkedIn Learning When its time for the next step we encourage and support internal job moves<p> <p> Time out 25 days annual leave rising to 27 days after two years plus a birthday leave day and the chance to work from almost anywhere for up to four weeks a year<p> <p> A flexible range of personal benefits to choose from plus company funded private medical cover<p> <p> A ShareMatch scheme that allows you to become an Informa shareholder with free matching shares<p> <p> Strong wellbeing support through EAP assistance mental health first aiders a healthy living subsidy access to health apps and more<p> <p> Recognition for great work with global awards and kudos programmes<p> <p> As an international company the chance to collaborate with teams around the world<p> <p>We know that sometimes the perfect candidate doesnt exist and that people can be put off applying for a job if they dont fit all the requirements If youre excited about working for us and have most of the skills or experience were looking for please go ahead and apply You could be just what we need We believe strongly in the value of diversity and creating supportive inclusive environments where our colleagues can succeed As such Informa is proud to be an Equal Opportunity Employer We do not discriminate on the basis of race color ancestry national origin religion or religious creed mental or physical disability medical condition genetic information sex including pregnancy childbirth and related medical conditions sexual orientation gender identity gender expression age marital status military or veteran status citizenship or other protected characteristics under federal state or local law<p> <p>Please let us know of any adjustments we need to make for you to show us your best self We want all of our candidates to shine in the recruitment process<p> <p>See how Informa handles your personal data when you apply for a job here<p> <p><br ><br ><p>
Solutions Engineer / Salesforce Consultant
Company: OpenTent
Location: Remote
Posted Apr 15, 2024
OpenTent is a dedicated team of data experts who partner with organizations to build customized data tools and strategies. They prioritize people, culture, and long-term success. The Solutions Engineer role involves engineering solutions for clients, building features and fixes in Salesforce, crafting creative solutions, scoping new projects, and collaborating with teammates. The ideal candidate has 3+ years of Salesforce administration experience, preferably with NPSP or Nonprofit Cloud, and 1+ years of nonprofit experience. The role offers competitive compensation and benefits, including healthcare, unlimited PTO, and professional development opportunities. The application process includes a Zoom interview, a skills exercise, a technical walkthrough, and further interviews as needed.
Lead Software Engineer (Backend)
Company: Knock
Location: Remote
Posted Apr 15, 2024
Knock, a caring group founded in 2015, offers a unique Bridge Loan to streamline home buying. With an A+ BBB rating and relationships with over 120,000 real estate agents, Knock has earned industry trust. They're seeking a Lead Software Engineer to design, architect, and maintain backend services, requiring 10+ years of experience, proficiency in Node.js and TypeScript, and cloud provider expertise. Knock provides comprehensive benefits including remote work, top-tier health insurance, parental leave, professional development stipend, and a diverse, inclusive work environment.
Solutions Architect (Enterprise Networking) - Hybrid Remote New England
Company: ePlus
Location: Remote
Posted Apr 15, 2024
The job posting is for a Presales Solutions Architect (Enterprise Networking) position, open to candidates in Southeast Massachusetts, Rhode Island, or Northeast Connecticut. The role involves providing technical expertise, conducting customer presentations, assisting with account planning, and developing solution architectures. The company values respectful communication, teamwork, work-life balance, and diversity. The ideal candidate should have a Bachelor's degree, strong networking experience, and significant architecture and design experience in networks, data center systems, and cloud infrastructure platforms.
Manager, Content Marketing - Bestpass
Company: Bestpass
Location: Remote
Posted Apr 15, 2024
<div> <p><span><strong><span datacontrast=auto>We Speak Safety and Efficiency <span><strong><span dataccpprops=> <span><span><p> <p><span><span datacontrast=auto>At Bestpass Fleetworthy our mission is to make our roads safer and our fleet customers more efficient <span><span dataccpprops=> <span><span><p> <p><span><span datacontrast=auto>In 2023 Bestpass and Fleetworthy combined because we believe fleet operators deserve a simpler way to keep the back office administrative aspects of the operation running so they can focus on their core business We provide unmatched visibility into their fleet operations eliminating the burden of keeping assets driver fuel and toll data updated compliant and optimized We achieve this through our threepillar approach of expertise technology and data <span><span dataccpprops=> <span><span><p> <p><span><strong><span datacontrast=auto>At Bestpass Fleetworthy youre in the drivers seat<span><strong><span dataccpprops=> <span><span><p> <div> <p><span><strong>Road Map<strong><span><p> <p>As the Manager Content Marketing at BestpassFleetworthy you will be responsible for developing and executing content strategies that drive brand awareness engage our target audience and support leadgeneration efforts You will play a pivotal role in creating compelling highquality content that educates inspires and influences key stakeholders within the trucking and transportation industry The ideal candidate is a strategic thinker a creative storyteller and a resultsdriven marketer with a passion for inspiring content<p> <p>Reporting to the Chief Marketing Officer the ideal candidate will lead a small team of internal and external content specialists to deliver long and shortform content that supports overall marketing goals<p> <p><span><strong>What Your Ride Will Look Like<strong><span><p> <ul><li>Develop and execute a comprehensive content marketing strategy aligned with business objectives target audience insights and industry trends<li> <li>Create a wide range of engaging content assets including blog posts whitepapers ebooks case studies and presentations that showcase our thought leadership and expertise<li> <li>Stay informed about industry trends emerging technologies and best practices in content marketing and B2B technology and apply insights to continuously improve our content strategy and execution<li> <li>Maintain brand consistency and uphold editorial standards by enforcing style guidelines reviewing content for accuracy and quality and ensuring messaging alignment across all touchpoints<li> <li>Lead and mentor a team of content creators including internal writers agencies and freelancers to ensure content production meets deadlines quality standards and strategic objectives<li> <ul><p><span><strong>Show Off What You Have<strong><span><p> <ul><li>Minimum 7 years in B2B Marketing with over 3 years in a Content Marketing leadership role<li> <li>B2B technology experience required additional B2C experience helpful<li> <li>Excellent writing and editing skills with the ability to craft clear concise and compelling content for various audiences and formats<li> <li>Strong project management skills with the ability to prioritize tasks manage multiple projects simultaneously and meet deadlines in a fastpaced virtual environment<li> <li>Experience with truckingtransportation industry a plus<li> <li>Highly creative ability to think outside the box to find new ways to generate interest and excitement among targeted audiences<li> <li>Excellent attention to detail during the review of content and creative designs<li> <li>Entrepreneurial spirit and commitment to achieve outstanding results<li> <li>Highly motivated and passionate with the ability to adapt to change<li> <ul><p><span><strong>Fuel Gauge<strong><span><p> <p><span>This role is budgeted $85000 to $95000 per year to start<span><p> <div> <p><span><strong><span datacontrast=auto><span dataccppara=>What Drives Us to Work Every Day<span><span><strong><span dataccpprops=> <span><span><p> <ul><li dataleveltext= datafont=Symbol datalistid=3 datalistdefnprops= dataariaposinset=1 dataarialevel=1><span><span datacontrast=auto>We are laid back but always professional<span><span dataccpprops=> <span><span><li> <li dataleveltext= datafont=Symbol datalistid=3 datalistdefnprops= dataariaposinset=1 dataarialevel=1><span><span datacontrast=auto>Our offices are modern and fully equipped to make you feel at home Enjoy a team meeting in one of our cafes shoot some darts while brainstorming ideas or just sit back and enjoy free healthy snacks and drinks to keep your mind and body satisfied<span><span dataccpprops=> <span><span><li> <li dataleveltext= datafont=Symbol datalistid=3 datalistdefnprops= dataariaposinset=1 dataarialevel=1><span><span datacontrast=auto>We pride ourselves on making a difference to our employees clients and their businesses<span><span dataccpprops=> <span><span><li> <li dataleveltext= datafont=Symbol datalistid=3 datalistdefnprops= dataariaposinset=1 dataarialevel=1><span><span datacontrast=auto>We love quirky and accept team members for who they are amp what they bring to the table<span><span dataccpprops=> <span><span><li> <li dataleveltext= datafont=Symbol datalistid=3 datalistdefnprops= dataariaposinset=1 dataarialevel=1><span><span datacontrast=auto>We are proud to build all our relationships based on transparency and trust<span><span dataccpprops=> <span><span><li> <li dataleveltext= datafont=Symbol datalistid=3 datalistdefnprops= dataariaposinset=1 dataarialevel=1><span><span datacontrast=auto>All our teams consist of top talent who are energetic inquisitive and love jumping out of bed each day because they know they can and will make a difference<span><span dataccpprops=> <span><span><li> <ul><p><span><strong><span datacontrast=auto>We care about your Zen<span><strong><span dataccpprops=> <span><span><p> <ul><li dataleveltext= datafont=Symbol datalistid=4 datalistdefnprops= dataariaposinset=1 dataarialevel=1><span><span datacontrast=auto>A flexible work environment with a mix of 100 remote andor hybrid roles and some that are in the office<span><span dataccpprops=> <span><span><li> <li dataleveltext= datafont=Symbol datalistid=4 datalistdefnprops= dataariaposinset=1 dataarialevel=1><span><span datacontrast=auto>An amazing benefits package so you can rest assured your needs are taken care of<span><span dataccpprops=> <span><span><li> <li dataleveltext= datafont=Symbol datalistid=4 datalistdefnprops= dataariaposinset=1 dataarialevel=1><span datacontrast=auto>Paid time off so you can have time to relax and experience a healthy worklife balance<span><li> <li dataleveltext= datafont=Symbol datalistid=4 datalistdefnprops= dataariaposinset=1 dataarialevel=1><span>A 401K plan with an impressive company match Its never too early to start saving for retirement<span><li> <li dataleveltext= datafont=Symbol datalistid=4 datalistdefnprops= dataariaposinset=1 dataarialevel=1><span>Health and wellnessfocused work environment with optional standing desks office fitness challenges and plenty of outdoor space to take a walk or just clear your mind<span><li> <li dataleveltext= datafont=Symbol datalistid=4 datalistdefnprops= dataariaposinset=1 dataarialevel=1><span>Opportunities to participate in charitable events give back to the community and get paid for your efforts<span><li> <li dataleveltext= datafont=Symbol datalistid=4 datalistdefnprops= dataariaposinset=1 dataarialevel=1><span>We reward success with promotions from within and encourage all employees to switch lanes and check out other departments<span><li> <li dataleveltext= datafont=Symbol datalistid=4 datalistdefnprops= dataariaposinset=1 dataarialevel=1><span>We pay hefty referral bonuses to all employees who refer family and friends<span dataccpprops=> <span><span><li> <ul><p><span><span dataccpprops=> <span><strong><span datacontrast=none><span dataccpchar=>Bestpass<span><span dataccpchar=> Core Values We are 1TEAM<span><span><strong><span dataccpprops=> <span><span><p> <ul><li dataleveltext= datafont=Symbol datalistid=2 datalistdefnprops= dataariaposinset=1 dataarialevel=1><span><strong><span datacontrast=auto>People <span><strong><strong><span datacontrast=auto>1<span><strong><strong><span datacontrast=auto>st<span><strong><span datacontrast=auto> People 1st We win as a team by collaborating having each others backs and bringing out the best in each other We always treat others as they would like to be treated <span><span dataccpprops=> <span><span><li> <li dataleveltext= datafont=Symbol datalistid=2 datalistdefnprops= dataariaposinset=1 dataarialevel=1><span><strong><span datacontrast=auto>T<span><strong><strong><span datacontrast=auto>rust <span><strong><span datacontrast=auto>We inspire trust by delivering on our promises owning outcomes being transparent in our communications and acting with integrity <span><span dataccpprops=> <span><span><li> <li dataleveltext= datafont=Symbol datalistid=2 datalistdefnprops= dataariaposinset=1 dataarialevel=1><span><strong><span datacontrast=auto>E<span><strong><strong><span datacontrast=auto>very Trip Matters <span><strong><span datacontrast=auto>Because every trip that our customers take is important to them its important to us Whether it is a load being hauled across the country or a service vehicle traveling on a toll road our customers count on us to deliver the right expertise software and data to make every trip safe efficient and productive <span><span dataccpprops=> <span><span><li> <li dataleveltext= datafont=Symbol datalistid=2 datalistdefnprops= dataariaposinset=1 dataarialevel=1><span><strong><span datacontrast=auto>A<span><strong><strong><span datacontrast=auto>lways Innovating <span><strong><span datacontrast=auto> We solve for the customer and focus on outcomes We are nimble in our approach When we fail we fail fast and learn from it We are here to disrupt not to fit in<span><span dataccpprops=> <span><span><li> <li dataleveltext= datafont=Symbol datalistid=2 datalistdefnprops= dataariaposinset=1 dataarialevel=1><span><strong><span datacontrast=auto>M<span><strong><strong><span datacontrast=auto>indset <span><strong><span datacontrast=auto> We are committed to a growth mindset Our efforts and attitudes are what determine our abilities We embrace good criticism We seek new challenges We never stop learning<span><span dataccpprops=> <span><span><li> <ul><p><span><strong><span datacontrast=auto>About Bestpass<span><strong><span datacontrast=auto> Bestpass is a comprehensive payment platform provider and leader in toll management solutions for commercial fleets of all sizes Bestpass saves fleets time and money by consolidating payments and providing insight into cost per vehicle Bestpass founded in 2001 covers 100 of major toll roads across the US supports more than 30000 customers and processes over $15 billion in toll transactions annually Bestpass offers a range of toll coverage options for owneroperators regional fleets and national fleets as well as customized solutions for specific needs<span><span dataccpprops=> <span><span><p> <p><span><strong><span datacontrast=auto>About Fleetworthy Solutions<span><strong><span datacontrast=auto> Fleetworthy Solutions Inc provides DOT safety and regulatory compliance services to commercial fleets that take them Beyond Compliant Fleetworthy combines exceptional client service advanced technologies and more than 40 years of transportation industry expertise to make sure that drivers and assets are truly fleetworthy The company helps private fleets forhire carriers and thirdparty logistics companies of all sizes surpass compliance of federal state and local regulations and streamline processes to reduce costs and mitigate risks <span><span dataccpprops=> <span><span><p> <p><span><em><span datacontrast=auto>Bestpass is committed to fostering a diverse and inclusive culture that is respectful and welcoming of individual differences We are proud to be an equal opportunity employer and all qualified applicants will receive consideration for employment without regard to race color religion or belief or lack thereof sex nationality national or ethnic origin civil status age citizenship status sexual orientation disability genetic information familial status marital or registered civil partnership status pregnancy or maternity status gender identity gender reassignment military or veteran status or any other protected characteristic in accordance with applicable laws and regulations<span><em><span dataccpprops=> <span><span><p> <div>
Senior Business Analyst-Remote
Company: Sentara Healthcare
Location: Remote
Posted Apr 15, 2024
Sentara Health is seeking a Senior Business Analyst for a remote position available in multiple states. The role involves implementing and supporting quality initiatives, optimizing SQL/general reporting, developing Tableau reports, and improving process flows. The ideal candidate should have a Bachelor's degree, 3+ years of analytics experience, healthcare industry experience, and project management skills. Sentara Health is committed to diversity and inclusion, offering comprehensive benefits and opportunities for advancement.
Software Development Engineer
Company: Patrick J McGovern Foundation
Location: Remote
Posted Apr 15, 2024
The Patrick J. McGovern Foundation is seeking an experienced Software Development Engineer to join their Data Solutions team. The role involves full stack development of cloud solutions based on ML model predictions, using a rapid prototyping approach. The ideal candidate will work closely with cross-functional teams, understand end-user needs, and develop reliable, safe, and scalable solutions. The foundation offers competitive compensation, health coverage, long-term rewards, flexible PTO, remote work environment, wellness support, parental leave, learning reimbursements, and philanthropic gift matching. PJMF is committed to inclusion, diversity, equity, and accessibility.
Senior Disputes Analyst
Company: Marqeta
Location: Remote
Posted Apr 15, 2024
Marqeta, a leading company in embedded finance, is seeking a Senior Dispute Analyst with 5+ years of relevant experience. The role involves managing disputes and chargebacks, understanding card network regulations, and working with offshore teams. The ideal candidate should have a strong understanding of EU regulations, data privacy, and be able to work independently with high volume caseloads. They should also possess superior communication skills and a positive attitude. Marqeta values diversity and inclusion, and offers a fun culture with opportunities for growth in a high-performing team.
Sanctions Analyst (Remote)
Company: Sumitomo Mitsui Financial Group, Inc.
Location: Remote
Posted Apr 15, 2024
<p><b>ABOUT THE ORGANIZATION<b> <p> <p>SMBC MANUBANK was formed by a group of banking entrepreneurs in June 1962 Our scope is to serve the specialized needs of California middlemarket businesses manufacturers wholesalers distributors importers exporters and service companies including small businesses and professionals <p> <p>The anticipated salary range for this role is between $7100000 and $8300000 The specific salary offered to an applicant will be based on their individual qualifications experiences and an analysis of the current compensation paid in their geography and the market for similar roles at the time of hire The role may also be eligible for an annual discretionary incentive award In addition to cash compensation SMBC offers a competitive portfolio of benefits to its employees <p> <p>Our mission is to be the bank of choice for middle market and professional service companies by establishing long term customer relationships and loyalty providing superior products and services through a core of highly skilled and seasoned bankers <p> <p>To achieve our mission to be the bank of choice for middle market and professional services companies we are focused on our vision to be the premier California regional business bank that can provide the sophistication and expertise of a larger institution with the personal high touch services of a smaller bank <p> <p>Specialties <p> <p>Commercial Loans and Lines of Credit AssetBased Financing SBA Loans and Specialized Financing Real Estate Loans Cash Management Services International Services <p> <p><strong>JOB SUMMARY<strong> <p> <p>Under the direction of the Sanctions Compliance Manager the Sanctions Analyst will aid in maintaining Sanctions Compliance for Manufacturers Bank The Sanctions Analyst will use various systems and reports to investigate potential sanctionsrelated activities Responsibilities include the identification of sanctionsrelated activity the management of the associated alerts and the investigation and reporting of any sanctions violations Sanction Analysts may be involved in performing assignments in the absence of the VP and ensures compliance in accordance with regulatory requirements Bank Secrecy ActAnti Money LaunderingOffice of Foreign Assets Control BSAAMLOFAC SMBC policies and procedures The Sanctions Analyst follows established guidelines to identify and resolve problems and proactively recommends solutions to improve processes where guidelines may not have been developed The Sanctions Analyst acts as an SME for department and across other functions and as an independent contributor or as part of a larger team The Sanctions Analyst is expected to contribute to workflow process changes and redesign as warranted The Sanctions Analyst is required to form a solid understanding of US sanctions related rules and regulations The Sanctions Analyst may support the daytoday work of other teams within the Sanctions Compliance team function and function as a delegate in replacement of a Senior Sanctions Analyst This position may also provide support to the Analytics Team to effectively update tune and optimize sanctions filtering system The Sanctions Analyst must possess solid business acumen natural curiosity and the ability to effectively shift between communications styles based on the audience <p> <p><strong>PRINCPLE DUTIES amp RESPONSIBILITIES<strong> <p> <ul><li>Acts as a contributor for the processes in the Sanctions Department <li> <li>Ensures compliance with all regulatory practices outlined by Compliance Department of Americas Division CPAD BSAAMLOFAC and with Bank policies and procedures <li> <li>Performs due diligence on alerted transactions escalated by Level 1 and Level 2 teams on ad hoc basis Records decisionmaking on different escalations which can includes but not limited to <li> <li>requests from different SMBC business units and transactional or customers and affiliated parties related alerts <li> <li>Ensures completion of requests from BSAAMLOFAC Compliance Officer in relation to conditional approvals or other requirements <li> <li>Prepares overview of significant regulatory changes <li> <li>Prepares reports and other materials as required in response to inquiries from internal and external auditors bank departments and regulators Provides timely updates of internal bank policy changes new regulatory compliance requirements and makes recommendations for the Sanctions Compliance team <li> <li>Contributes to actions necessary to file OFAC rejectblock reports and for submission of the Annual Report of Blocked Property <li> <li>Performs additional targeted research on certain parties to determine a sanctions nexus make recommendations or take steps to propose watchlist entries to benefit screening controls <li> <li>Ensures business continuity under all conditions sometimes adverse with strict adherence to established guidelines and deadlines <li> <li>Maintains ongoing contact with branches and compliance counterparts throughout the enterprise<li> <ul><p><strong>POSITION SPECIFICATIONS<strong> <p> <ul><li>Education Preferred BA BS or equivalent experience<li> <li>Work Experience 2+ years of specialized experience in Financial Services Compliance Payment System or Money Transfer preferred<li> <li>Licenses Certifications Registrations CAMSCGSS preferred<li> <li>Language Skills Business fluency in the following languages English<li> <li>Software Systems Programming Languages SWIFT preferred<li> <li>Skills amp Qualifications <li> <li>Understanding of legal aspects and recordkeeping requirements of banking regulations especially OFAC AML BSA USA PATRIOT Act relating to money transfer <li> <li>Knowledge of market practices related to foreign and domestic money transfers knowledge of OFAC <li> <li>Strong level knowledge of banking policies statutory and compliance regulations <li> <li>General knowledge of accounting principles and practices <li> <li>Strong knowledge and experience in US sanctions laws and regulations <li> <li>Experience in using industry standard sanctions screening tools <li> <li>Experience in reviews investigation and resolution of sanctioned related issues <li> <li>Strong sense of urgency accuracy and accountability responsive to time sensitive needs <li> <li>Strong management skills decision making influencing and delegation skills and ability to work independently <li> <li>Strong analytical presentation and communication skills and ability to work collaboratively with all levels of company personnel <li> <li>Knowledge of AML KYC and FinCEN a definite plus<li> <ul><p><b>EOE STATEMENT<b> <p> <p>We are an equal employment opportunity employer All qualified applicants will receive consideration for employment without regard to race color religion gender national origin disability status protected veteran status or any other characteristic protected by law <p> <p><b>CCPA DISCLOSURE<b> <p> <p>Personal Information Collection Notice This notice contains information under the California Consumer Privacy Act CCPA about the categories of personal information PI of California residents that SMBC MANUBANK collects and the business or commercial purposes for which the PI may be used We do not sell PI More information about our collection and use of PI may be found in our CCPA Privacy Policy at httpswwwmanufacturersbankcomCCPAPrivacy Persons with disabilities may contact our Customer Contact Center tollfree at 877 5609812 to request the information in this Notice in an alternative format<p>
Card Payment Disputes Adviser, Expert Level
Company: Monzo
Location: Remote
Posted Apr 15, 2024
Monzo is a financial institution that aims to make money work for everyone. They are looking for a Disputes Investigator to join their team, who will be responsible for investigating and resolving customer disputes. The role requires experience in Mastercard Card Payment Disputes and a strong understanding of the Mastercard Chargeback guide.
Sr. Account Manager, HDFS - Remote
Company: Harley-Davidson Motor Company
Location: Remote
Posted Apr 15, 2024
Harley-Davidson Financial Services is seeking a Senior Account Manager for a remote position. The role involves managing relationships with key dealership personnel, promoting understanding of products and services, and building positive relationships to facilitate brand loyalty and increase commercial volume. The ideal candidate should have a minimum of 5 years of related experience, strong teamwork skills, and a high level of professionalism. The company offers a comprehensive compensation package and fosters a culture of inclusion and diversity.