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Randstad, San Antonio, TX
temporary $ 25.00 - $ 25.00 per hour
My client is looking to hire several candidates to review confidential information of PEP's in San Antonio. The project will start at the beginning of January and they are looking to hire immediately. Job Duties: The review process to determine if a true match to a suspect name will include: the results of periodic systematic accountholder screenings, real-time review of online transactions and the review of specific issues escalated from business units. The position is also responsible for the review, system input and triage of internal referrals of suspicious customer activity. Position reports to the AML Operations, List Screening Operations Manager and is an integral of the Corporate AML Compliance's responsibilities to protect the organization and to fulfill the Bank's regulatory requirements. Ideal candidates possess leadership, high volume processing and analytical ability, initiative, a solution-oriented mindset, a thorough knowledge of banking process, service operations, products and systems and the ability to work effectively in a diverse team/site environment. Will perform additional duties as requested. Occasional overtime may be required. Working hours: 8am-5pm Qualifications: 1+ years of banking experience preferable. Possible compliance, data comparison and/or customer contact or service operations area. Candidate must have strong written/verbal communication & solid high volume processing. Detailed analytical skills with the ability to work independently on multiple assignments in a deadline driven, regulatory environment. Demonstrate general knowledge of banking systems and products Possess basic computer skills: Outlook, Microsoft Office Suite including Excel, Word and PowerPoint. Must be results oriented and have strong organizational skills with the ability to manage multiple priorities Detail Oriented, Working use of Bridger, Lexis Nexis, World Check. Proficient Excel user of VLookup , Macros and Pivot Tables Randstad is a world leader in matching great people with great companies. Our experienced agents will listen carefully to your employment needs and then work diligently to match your skills and qualifications to the right job and company. Whether you're looking for temporary, temporary-to-permanent or permanent opportunities, no one works harder for you than Randstad. [show more]
- November 27, 2013
Randstad, Huntsville, AL
temporary $ 7.50 - $ 7.50 per hour
Want an opportunity to earn some extra MONEY in your spare time??? If yes, we have a job for you. We can work with your available hours to allow you to earn that needed extra money. This is for an event center, so hours will vary based on the events. Working hours: All Hours Good communication, people skills, and previous experience are necessary to be successful in these positions. Previous EXPERIENCE is a must. If you feel you would like an opportunity such as this please apply www.randstadstaffing.com. Randstad is a world leader in matching great people with great companies. Our experienced agents will listen carefully to your employment needs and then work diligently to match your skills and qualifications to the right job and company. Whether you're looking for temporary, temporary-to-permanent or permanent opportunities, no one works harder for you than Randstad. [show more]
- November 18, 2013
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