Data Analyst Retail AML / Transaction Monitoring (Entry Level Candidates only - Train and Hire ... Ability to work effectively in a target-driven, high-performance environment . * Strong ...
Data Analyst Retail AML / Transaction Monitoring (Entry Level Candidates only - Train and Hire ... Ability to work effectively in a target-driven, high-performance environment . * Strong ...
Supervisor Esthetician
Orlando, FL · On-site
$2.5K/mo
... data entry, filing, and photocopying Qualifications: -Esthetician license -Sales experience ... Target Earnings) of $60,000+
Supervisor Esthetician
Orlando, FL · On-site
$2.5K/mo
... data entry, filing, and photocopying Qualifications: -Esthetician license -Sales experience ... Target Earnings) of $60,000+
Supervisor Esthetician
Orlando, FL · On-site
$2.5K/mo
A ssist with administrative tasks such as data entry, filing, and photocopying Qualifications ... O TE (On-Target Earnings) of $60,000+ Employment Type: FULL_TIME
Supervisor Esthetician
Orlando, FL · On-site
$2.5K/mo
A ssist with administrative tasks such as data entry, filing, and photocopying Qualifications ... O TE (On-Target Earnings) of $60,000+ Employment Type: FULL_TIME
Sales Supervisor
Orlando, FL · On-site
$2.5K/mo
... data entry, filing, and photocopying Qualifications - Proven experience as a front desk spa ... OTE (On-Target Earnings) of $60,000+ If you are passionate about providing exceptional customer ...
Sales Supervisor
Orlando, FL · On-site
$2.5K/mo
... data entry, filing, and photocopying Qualifications - Proven experience as a front desk spa ... OTE (On-Target Earnings) of $60,000+ If you are passionate about providing exceptional customer ...
Sales Supervisor
Orlando, FL · On-site
$2.5K/mo
... data entry, filing, and photocopying Qualifications - Proven experience as a front desk spa ... OTE (On-Target Earnings) of $60,000+ If you are passionate about providing exceptional customer ...
Sales Supervisor
Orlando, FL · On-site
$2.5K/mo
... data entry, filing, and photocopying Qualifications - Proven experience as a front desk spa ... OTE (On-Target Earnings) of $60,000+ If you are passionate about providing exceptional customer ...
Patient Relations & Skincare Sales Associate/Supervisor
Orlando, FL · On-site
$2.5K/mo
... Target Earnings (OTE): $60,000+ per year Location: In-person Job Type: Full-Time or Part-Time | ... Support day-to-day operations through light admin work (filing, data entry, etc.) * Travel to ...
Patient Relations & Skincare Sales Associate/Supervisor
Orlando, FL · On-site
$2.5K/mo
... Target Earnings (OTE): $60,000+ per year Location: In-person Job Type: Full-Time or Part-Time | ... Support day-to-day operations through light admin work (filing, data entry, etc.) * Travel to ...
Patient Relations & Skincare Sales Associate/Supervisor
Orlando, FL · On-site
$2.5K/mo
... Target Earnings (OTE): $60,000+ per year Location: In-person Job Type: Full-Time or Part-Time | ... Support day-to-day operations through light admin work (filing, data entry, etc.) * Travel to ...
Patient Relations & Skincare Sales Associate/Supervisor
Orlando, FL · On-site
$2.5K/mo
... Target Earnings (OTE): $60,000+ per year Location: In-person Job Type: Full-Time or Part-Time | ... Support day-to-day operations through light admin work (filing, data entry, etc.) * Travel to ...
Sales Supervisor
Orlando, FL · On-site
$2.5K/mo
... data entry, filing, and scheduling. What We're Looking For * Proven experience as a front desk ... On-Target Earnings (OTE): $60,000+ per year. * Employee discounts on spa services and skincare ...
Sales Supervisor
Orlando, FL · On-site
$2.5K/mo
... data entry, filing, and scheduling. What We're Looking For * Proven experience as a front desk ... On-Target Earnings (OTE): $60,000+ per year. * Employee discounts on spa services and skincare ...
Sales Supervisor
Orlando, FL · On-site
$2.5K/mo
... data entry, filing, and scheduling. What We're Looking For * Proven experience as a front desk ... On-Target Earnings (OTE): $60,000+ per year. * Employee discounts on spa services and skincare ...
Sales Supervisor
Orlando, FL · On-site
$2.5K/mo
... data entry, filing, and scheduling. What We're Looking For * Proven experience as a front desk ... On-Target Earnings (OTE): $60,000+ per year. * Employee discounts on spa services and skincare ...
Seasonal Marketing Assistant - Crest on University
Orlando, FL · On-site
$37K - $47K/yr
Support the team with data entry, tracking leads, follow-up, and tenant applications. * Answer leasing phone calls and process online inquiries. * Distribute approved materials and messages to target ...
Seasonal Marketing Assistant - Crest on University
Orlando, FL · On-site
$37K - $47K/yr
Support the team with data entry, tracking leads, follow-up, and tenant applications. * Answer leasing phone calls and process online inquiries. * Distribute approved materials and messages to target ...
Gun Show Paperwork
Apopka, FL · On-site
$500/wk
... sports, target shooting, and much more. Our Florida Gun Show team is looking for motivated ... Data entry * Education: High School Diploma or equivalent What we provide and require: * Must have ...
Gun Show Paperwork
Apopka, FL · On-site
$500/wk
... sports, target shooting, and much more. Our Florida Gun Show team is looking for motivated ... Data entry * Education: High School Diploma or equivalent What we provide and require: * Must have ...
Create and maintain SOPs (Standard Operating Procedures) for data entry, documentation, and ... Analyze performance trends to anticipate resource or pipeline needs three months ahead of target.
Create and maintain SOPs (Standard Operating Procedures) for data entry, documentation, and ... Analyze performance trends to anticipate resource or pipeline needs three months ahead of target.
Create and maintain SOPs (Standard Operating Procedures) for data entry, documentation, and ... Analyze performance trends to anticipate resource or pipeline needs three months ahead of target.
Create and maintain SOPs (Standard Operating Procedures) for data entry, documentation, and ... Analyze performance trends to anticipate resource or pipeline needs three months ahead of target.
Create and maintain SOPs (Standard Operating Procedures) for data entry, documentation, and ... Analyze performance trends to anticipate resource or pipeline needs three months ahead of target.
Create and maintain SOPs (Standard Operating Procedures) for data entry, documentation, and ... Analyze performance trends to anticipate resource or pipeline needs three months ahead of target.
Engage target prescribers within assigned geographical territory. * Deliver clinically focused ... Verify and complete required call data entry in accordance with company instructions. * Maintain ...
Engage target prescribers within assigned geographical territory. * Deliver clinically focused ... Verify and complete required call data entry in accordance with company instructions. * Maintain ...
Specimen Processor (Overnight Shift)
Orlando, FL · On-site
$17.50/hr
The Target Pay for this position is $17.50 an hour. At Antech, pay decisions are determined using ... Data Entry skills * Personal computer skills, including strong typing ability and proficient use of ...
Specimen Processor (Overnight Shift)
Orlando, FL · On-site
$17.50/hr
The Target Pay for this position is $17.50 an hour. At Antech, pay decisions are determined using ... Data Entry skills * Personal computer skills, including strong typing ability and proficient use of ...
Specimen Processor (Overnight Shift)
Orlando, FL · On-site
$17.50/hr
The Target Pay for this position is $17.50 an hour. At Antech, pay decisions are determined using ... Data Entry skills * Personal computer skills, including strong typing ability and proficient use of ...
Specimen Processor (Overnight Shift)
Orlando, FL · On-site
$17.50/hr
The Target Pay for this position is $17.50 an hour. At Antech, pay decisions are determined using ... Data Entry skills * Personal computer skills, including strong typing ability and proficient use of ...
Identify, prioritize, and schedule target client introduction meetings, proactively building ... data entry, meaningful reporting, and cross-team visibility to strengthen decision-making ...
Identify, prioritize, and schedule target client introduction meetings, proactively building ... data entry, meaningful reporting, and cross-team visibility to strengthen decision-making ...
Identify, prioritize, and schedule target client introduction meetings, proactively building ... data entry, meaningful reporting, and cross-team visibility to strengthen decision-making ...
Identify, prioritize, and schedule target client introduction meetings, proactively building ... data entry, meaningful reporting, and cross-team visibility to strengthen decision-making ...
Identify, prioritize, and schedule target client introduction meetings, proactively building ... data entry, meaningful reporting, and cross-team visibility to strengthen decision-making ...
Identify, prioritize, and schedule target client introduction meetings, proactively building ... data entry, meaningful reporting, and cross-team visibility to strengthen decision-making ...
Target Data Entry information
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Medical, Dental, Vision, Life, Retirement, PTO
Posted 22 days ago
Job description
Data Analyst Retail AML / Transaction Monitoring
(Entry Level Candidates only - Train and Hire model)
Location: Orlando, FL
Duration: 12 24 months, with possibility of conversion
Work Arrangement: Onsite
Education: Bachelor s Degree Required
We are seeking a Data Analyst to support a Retail AML/Transaction Monitoring operation. The role will involve analyzing and validating data across multiple systems, supporting transaction monitoring, fraud investigations, controls testing, enhanced due diligence, and project/PMO activities. Training on Transaction Monitoring will be provided. The ideal candidate will have experience in financial services, retail banking, data validation, controls testing, project management, or related areas, along with strong analytical, communication, and organizational skills.
Key Responsibilities:
- Analyze and validate data across multiple systems and support AML/Transaction Monitoring activities.
- Assist with project planning, tracking deliverables, coordinating meetings, and managing project requests.
- Review reports and deliverables for accuracy, formatting, and compliance.
- Support fraud investigations, enhanced due diligence, controls testing, validations, and related operational activities.
- Manage multiple priorities while meeting defined KPIs and operational targets.
- Identify opportunities to leverage AI use cases to improve quality and productivity.
- Develop and maintain SOPs, training materials, and process documentation.
- Collaborate with internal teams and stakeholders across multiple locations.
Required Qualifications:
- Bachelor s degree.
- Experience in financial services, retail banking, AML/transaction monitoring, controls testing, data validation, project management, or grants management preferred.
- Intermediate proficiency in Office Suite (Excel, Word, PowerPoint, Outlook).
- Strong analytical, reporting, proofreading, and data interpretation skills.
- Excellent written and verbal communication skills.
- Ability to work effectively in a target-driven, high-performance environment.
- Strong collaboration, organization, adaptability, and multitasking skills.
- Ability to quickly learn business processes, technical concepts, and regulatory requirements.
The Company offers the following benefits for this position, subject to applicable eligibility requirements: medical insurance, dental insurance, vision insurance, 401(k) retirement plan, life insurance, long-term disability insurance, short-term disability insurance, paid parking/public transportation, paid time off, paid sick and safe time, hours of paid vacation time, weeks of paid parental leave, and paid holidays annually as applicable.
About Collabera
Sourced by ZipRecruiter
Collabera is a Global Digital Solutions Company providing Software Engineering Solutions for the world's most tech-forward organizations in the areas of Engineering, Cloud and Data/AI. With its roots serving the engineering needs of the world's most recognized businesses in Technology, Financial Services, Telecom and Healthcare, Collabera today operates across 60 locations in 11 countries, serves 30% of the Fortune 500, and has exceeded the industry growth rate by 3-4x for several years.
Industry
It services
Company size
5,001 - 10,000 Employees
Headquarters location
Morristown, NJ, US