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64 Eteam Compliance Associate Jobs Hiring Near You

Finance Support Associate Location: Columbus, OH (Hybrid) Duration: 03 Months The Asset Movement ... Keep current on SEC/FINRA, Compliance and Firm Policies for transaction-based requests. * Work on ...

Customer Service Associate

Columbus, OH · Remote

$14 - $19.25/hr

Customer Service Associate The Intelligent , Services New Associate will leverage call center ... Maintain compliance and adhere to quality standards to reduce operational risk * Protect client ...

Customer Service Associate

Columbus, OH · Remote

$14 - $19.25/hr

Customer Service Associate The Intelligent , Services New Associate will leverage call center ... Maintain compliance and adhere to quality standards to reduce operational risk * Protect client ...

Packaging Machine Operator

Columbus, OH · On-site

$16.75 - $22/hr

... compliance with all division, corporate and regulatory requirements. It is the associate's responsibility to observe all safety rules. Any condition thought to be hazardous or unsafe should be ...

Packaging Machine Operator

Columbus, OH

$16.75 - $22/hr

... compliance with all division, corporate and regulatory requirements. It is the associate's responsibility to observe all safety rules. Any condition thought to be hazardous or unsafe should be ...

Packaging Machine Operator

Columbus, OH · On-site

$16.75 - $22/hr

... compliance with all division, corporate and regulatory requirements. It is the associate's responsibility to observe all safety rules. Any condition thought to be hazardous or unsafe should be ...

Packaging Machine Operator

Columbus, OH · On-site

$16.75 - $22/hr

... compliance with all division, corporate and regulatory requirements. It is the associate's responsibility to observe all safety rules. Any condition thought to be hazardous or unsafe should be ...

Immigration and Compliance Specialist

Frisco, TX · On-site

$53K - $62K/yr

Immigration And Compliance Specialist The Immigration Director role provides input on the design ... to associates with employment-based visas. This role will also provide support for other HR ...

Payroll Associate - HR Operations Location : New York, NY - (Hybrid) Schedule : Monday & Friday ... Ensure payroll transactions are accurate and compliant with established procedures. Vendor ...

Data Operations Associate The main responsibilities of the Data Operations Associate is to provide ... Ensure compliance to agreed upon processes and procedures * Education: pursuing degree (desired)

Warehouse Associate

Mount Prospect, IL · On-site

$16 - $19/hr

Warehouse Associate We are looking for a reliable and hardworking Warehouse Associate to join our ... Compliance & Safety * Adhere to all company policies, standard operating procedures, and workplace ...

... accurate net pay in compliance with union contracts and Human Resource/unit policies ... Associate or bachelor's degree in a business or accounting discipline or equivalent experience

Associate Buyer Location: Walkersville, MD Duration: 12 months * This is an Associate Buyer role ... compliance, while providing regular reporting and feedback to site strategic buyers. * Manage and ...

Logistics Associate

Portsmouth, NH · On-site

$18.50 - $25.25/hr

Logistics Associate Location: Portsmouth, NH Duration: 11 Months Night Shift - 7PM-7AM - rotating ... and compliant operation of Class 1,2,3 & 4 for assigned area. • Participate in process ...

Job Title: QC Associate II Location: Fremont, CA 94555 Contract Duration: 6 Months 1st Shift: Mon ... Quality, Compliance, and Documentation Deliver high-quality analytical results within established ...

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Finance Support Associate

eTeam

Columbus, OH • On-site

Other

Re-posted 12 days ago


Job description

Finance Support Associate

Location: Columbus, OH (Hybrid) Duration: 03 Months

JOB DESCRIPTION

The Asset Movement Team (AMT) Associate will act as an extension of local branch management in the review and approval of incoming and outgoing money movement transactions. The AMT Associate's will work with various systems to ensure the appropriate approval of each transaction. AMT Associates will partner with the Regional Leader and/or the Field Service Team Manager to resolve issues while processing requests. They will abide by firm and industry rules to prevent fraud, protect client's assets and follow client instructions.

RESPONSIBILITIES

  • Provide world class customer service.
  • Work closely with branch associates to review and approve money movement requests in a timely manner.
  • Work in a fast-paced environment with high quality standards.
  • Communicate with Senior Management and Branch Associates when needed.
  • Work in a team setting using critical thinking skills and internal resources to resolve escalations.
  • Apply risk approved policies to prevent client fraud.
  • Keep current on SEC/FINRA, Compliance and Firm Policies for transaction-based requests.
  • Work on projects and technology pilots when appointed.
  • Other duties as assigned.

QUALIFICATIONS

  • College preferred or equivalent experience
  • 3 years of related experience
  • Ability to demonstrate success in previous roles
  • Basic clerical and administrative skills
  • Effective written and verbal communication skills
  • Excellent interpersonal and client service skills
  • Organizational skills, decision making skills, attention to detail and excellent follow up skills
  • Experience using Microsoft suite.
  • Ability to learn new systems and troubleshoot technology issues in a timely manner