Job Description
R
Radiate Hospitality
Restaurant Service Assistant
Radiate Hospitality • Palo Alto, CA, United States • via LinkedIn
13 hours ago
Full–time
No Degree Mentioned
Apply on LinkedIn
Apply directly on Indeed
Apply directly on ZipRecruiter
Apply on ApplicantPro
Apply on Monster
Apply directly on Glassdoor
Apply on SimplyHired
Apply on BeBee
Job description
What We Look For... We are seeking a ROCK STAR team member to work in coordination with staff to facilitate prompt, efficient and friendly table service. Key Responsibilities Responsible for ensuring efficient order flow between waitstaff and kitchen Can obtain proper knowledge of table numbers, seat numbers, and accurately deliver food items in a timely manner Accurately read service tickets that...
Report this listing
ICONMA
AML Operations Rep
ICONMA • United States • via LinkedIn
13 hours ago
Full–time
No Degree Mentioned
Apply on LinkedIn
Qualifications
Transactions and activities require process knowledge for own area of expertise and could be characterized by low to moderate risk
Be knowledgeable and/or aware of industry developments from a product and regulatory perspective for own area Skills: Knowledge of Bank Secrecy Act and Currency Transaction Report requirements
Good organization skills to handle multiple tasks in a fast-paced environment
8 more items(s)
Benefits
Duration: 3-4 months with possible contract to hire/ possible extension
Responsibilities
The AML Operations Rep I provides a broad range of AML operational support and/or performs general to specialized money laundering detection activities, reviews transactions and/or other processing activities for own functional area within AML Operations
Works within generally defined guidelines, accountable for completing a range of transactions or activities that involve single to multiple steps and several systems or applications
Takes a broad perspective to identify and resolve issues that are atypical, infrequent or not covered by stated processes
22 more items(s)
Job description
Location: Remote
Duration: 3-4 months with possible contract to hire/ possible extension
Description:
Summary of day to day responsibilities:
The AML Operations Rep I provides a broad range of AML operational support and/or performs general to specialized money laundering detection activities, reviews transactions and/or other processing activities for own functional area within AML Operations. Works within generally defined guidelines, accountable for completing a range of transactions or activities that involve single to multiple steps and several systems or applications
Transactions and activities require process knowledge for own area of expertise and could be characterized by low to moderate risk
Takes a broad perspective to identify and resolve issues that are atypical, infrequent or not covered by stated processes
Typically has interaction with internal customers/partners
Focus of work is on the completion of day to day or weekly processes or activities however may include monthly routine activities
Completes work with limited degree of supervision
Requires full proficiency gained through job related training to perform a range of duties, and has working level knowledge of the business unit / operational functions as well as regulatory issues/requirements for jurisdictions supported
Customer Accountabilities:
Performs routine to broad tasks, follows established procedures, and investigates straightforward problems to identify and implement the most suitable solution
Performs a variety of AML information gathering activities as a part of AML regulations
Provides support of AML related activities and transactions to resolve business issues
Reviews banking transactions to ensure they are within the bank and regulatory thresholds and guidelines
Forwards unusual transactions and supporting information for further review
Performs a variety of research activities including addressing research discrepancies
Identifies opportunities to improve service delivery and supports process improvement initiatives
Shareholder Accountabilities:
Prioritizes own workload to meet SLA requirements for service and productivity
Supports the timely and accurate completion of business processes and procedures
Escalates non-standard or high-risk activities as necessary
Supports and participates in process improvement opportunities
Ensures necessary due diligence to support the accuracy of all transactions / activities
Follows internal and industry regulations and operating practices in completing and recording transactions for either the organization or clients
Ensures documentation that is prepared / completed is accurate and properly reflects business intentions and is consistent with relevant rules / regulations
Completes investigations reports / escalates risk issues or process gaps identified
Recommends opportunities to enhance productivity, effectiveness and operational efficiency
Contributes to the preparation of procedural documents in support of day-to-day operations
Be knowledgeable of and comply with Bank Code of Conduct
Be knowledgeable and/or aware of industry developments from a product and regulatory perspective for own area Skills: Knowledge of Bank Secrecy Act and Currency Transaction Report requirements.
Good organization skills to handle multiple tasks in a fast-paced environment.
Ability to work independently, exercise sound judgment, and detail oriented.
Ability to use/learn current technology and software applications related to position.
Effective verbal and written communication skills.
Good interpersonal skills.
Education/Experience:
High school education or equivalent.
• 2 business experience. including six months' experience as a Bank Teller.
MUST HAVE:
Banking 2yrs
As an equal opportunity employer, ICONMA provides an employment environment that supports and encourages the abilities of all persons without regard to race, color, religion, gender, ****** orientation, gender identity or express, ethnicity, national origin, age, disability status, political affiliation, genetics, marital status, protected veteran status, or any other characteristic protected by federal, state, or local laws.
Radiate Hospitality
Restaurant Service Assistant
Radiate Hospitality • Palo Alto, CA, United States • via LinkedIn
13 hours ago
Full–time
No Degree Mentioned
Apply on LinkedIn
Apply directly on Indeed
Apply directly on ZipRecruiter
Apply on ApplicantPro
Apply on Monster
Apply directly on Glassdoor
Apply on SimplyHired
Apply on BeBee
Job description
What We Look For... We are seeking a ROCK STAR team member to work in coordination with staff to facilitate prompt, efficient and friendly table service. Key Responsibilities Responsible for ensuring efficient order flow between waitstaff and kitchen Can obtain proper knowledge of table numbers, seat numbers, and accurately deliver food items in a timely manner Accurately read service tickets that...
Report this listing
ICONMA
AML Operations Rep
ICONMA • United States • via LinkedIn
13 hours ago
Full–time
No Degree Mentioned
Apply on LinkedIn
Qualifications
Transactions and activities require process knowledge for own area of expertise and could be characterized by low to moderate risk
Be knowledgeable and/or aware of industry developments from a product and regulatory perspective for own area Skills: Knowledge of Bank Secrecy Act and Currency Transaction Report requirements
Good organization skills to handle multiple tasks in a fast-paced environment
8 more items(s)
Benefits
Duration: 3-4 months with possible contract to hire/ possible extension
Responsibilities
The AML Operations Rep I provides a broad range of AML operational support and/or performs general to specialized money laundering detection activities, reviews transactions and/or other processing activities for own functional area within AML Operations
Works within generally defined guidelines, accountable for completing a range of transactions or activities that involve single to multiple steps and several systems or applications
Takes a broad perspective to identify and resolve issues that are atypical, infrequent or not covered by stated processes
22 more items(s)
Job description
Location: Remote
Duration: 3-4 months with possible contract to hire/ possible extension
Description:
Summary of day to day responsibilities:
The AML Operations Rep I provides a broad range of AML operational support and/or performs general to specialized money laundering detection activities, reviews transactions and/or other processing activities for own functional area within AML Operations. Works within generally defined guidelines, accountable for completing a range of transactions or activities that involve single to multiple steps and several systems or applications
Transactions and activities require process knowledge for own area of expertise and could be characterized by low to moderate risk
Takes a broad perspective to identify and resolve issues that are atypical, infrequent or not covered by stated processes
Typically has interaction with internal customers/partners
Focus of work is on the completion of day to day or weekly processes or activities however may include monthly routine activities
Completes work with limited degree of supervision
Requires full proficiency gained through job related training to perform a range of duties, and has working level knowledge of the business unit / operational functions as well as regulatory issues/requirements for jurisdictions supported
Customer Accountabilities:
Performs routine to broad tasks, follows established procedures, and investigates straightforward problems to identify and implement the most suitable solution
Performs a variety of AML information gathering activities as a part of AML regulations
Provides support of AML related activities and transactions to resolve business issues
Reviews banking transactions to ensure they are within the bank and regulatory thresholds and guidelines
Forwards unusual transactions and supporting information for further review
Performs a variety of research activities including addressing research discrepancies
Identifies opportunities to improve service delivery and supports process improvement initiatives
Shareholder Accountabilities:
Prioritizes own workload to meet SLA requirements for service and productivity
Supports the timely and accurate completion of business processes and procedures
Escalates non-standard or high-risk activities as necessary
Supports and participates in process improvement opportunities
Ensures necessary due diligence to support the accuracy of all transactions / activities
Follows internal and industry regulations and operating practices in completing and recording transactions for either the organization or clients
Ensures documentation that is prepared / completed is accurate and properly reflects business intentions and is consistent with relevant rules / regulations
Completes investigations reports / escalates risk issues or process gaps identified
Recommends opportunities to enhance productivity, effectiveness and operational efficiency
Contributes to the preparation of procedural documents in support of day-to-day operations
Be knowledgeable of and comply with Bank Code of Conduct
Be knowledgeable and/or aware of industry developments from a product and regulatory perspective for own area Skills: Knowledge of Bank Secrecy Act and Currency Transaction Report requirements.
Good organization skills to handle multiple tasks in a fast-paced environment.
Ability to work independently, exercise sound judgment, and detail oriented.
Ability to use/learn current technology and software applications related to position.
Effective verbal and written communication skills.
Good interpersonal skills.
Education/Experience:
High school education or equivalent.
• 2 business experience. including six months' experience as a Bank Teller.
MUST HAVE:
Banking 2yrs
As an equal opportunity employer, ICONMA provides an employment environment that supports and encourages the abilities of all persons without regard to race, color, religion, gender, ****** orientation, gender identity or express, ethnicity, national origin, age, disability status, political affiliation, genetics, marital status, protected veteran status, or any other characteristic protected by federal, state, or local laws.
💡 Quick Summary
Seeking a career-building opportunity? The AML Operations Rep position is now open for candidates interested in the Helper Jobs sector. This role in Bellefonte offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Helper Jobs is a plus.
