Supporting back-office operations for cannabis industry clients, the remote Banking Operations Associate will manage high-volume cash intake, transaction reconciliation, and compliance with banking regulations while ensuring accurate processing of cash deposits and related financial transactions. Key Responsibilities Process, verify, and settle daily transactions across deposit, loan, and general ledger systems to ensure accuracy before end-of-day cutoffs Originate, review, and release domestic and international wire transfers in compliance with Fedwire, SWIFT, and OFAC requirements Identify, investigate, and resolve transaction exceptions while maintaining compliance with BSA/AML and internal policies Required Qualifications 2+ years of experience in bank operations, back office processing, or a similar transaction-processing role Hands-on experience with wire transfer processing (Fedwire/SWIFT) and ACH processing (NACHA file formats) Working knowledge of BSA/AML, OFAC, and Regulation E requirements related to payment processing Experience with core banking platforms and payment/wire systems (e.g., Fiserv, Jack Henry, FIS, or similar) Proficiency in Microsoft Excel and other Office applications
...MIG Welder/Fabricator to produce high-quality components for custom sheet metal and contract manufacturing projects. In this role, you will interpret blueprints, set up and operate welding and fabrication equipment, and perform precise MIG welding on various metals. You...
...The Hotel Revenue Manager, under the direction of the General Manager, is responsible for the financial performance and profitable operations of the hotel facilities and related departments.ESSENTIAL FUNCTIONSDevelop and implement revenue management and pricing strategies...
...seeking a highly organized and service-oriented revenue and reservations leader to support strategic pricing, inventory management, and reservation operations within a luxury... ....What We Are Looking ForExperience in hotel revenue management, reservations, or a related...
Energetic Registered Dental Hygienist needed for a flexible part-time role earning $6875/hr in Pleasanton. # Rewarding Hygienist Role Deliver exceptional oral healthcare and preventative dental hygiene services in a patient-centered environment focused on quality care...
...in collaboration with stakeholders. Complete tasks as directed by supervisors. Qualifications: ~ In-depth knowledge of KYC and AML Compliance within the U.S. banking sector. ~ Strong grasp of Client Onboarding processes and KYC/AML documentation for various...