Transaction monitoring jobs in Newark, NJ - Page 2Create job alerts

Monitor and update cargo transaction status and communicate with the inventory team to keep track of on-hand inventory, in-transit and balance quantity for each item Requirements: * Bachelor's Degree

Sanctions Monitoring : Evaluate financial transactions for potential violations of sanctions policies. * Software Proficiency : Utilize compliance tools such as Actimize and Fircosoft to identify and ...

... monitor financial performance, including sales and expenses. * Implement cost-control measures without compromising service quality. * Handle cash and credit transactions, ensuring accuracy and ...

Monitors budgets and grant allocations, and maintains accruals. Prepares documents required to ... Initiates and follows through on human resources and payroll transactions. Generates weekly payroll ...

Assess training needs to apply and monitor training programs. Qualifications * Bachelor's degree in ... Excellent problem-solving abilities and experience with complex transactions with little ...

Monitor stock levels and reorder supplies as necessary to prevent shortages. * Input and update inventory data in the management system, ensuring all transactions are recorded accurately

Manage high-value transactions with precision, ensuring a seamless and secure process for luxury ... Monitor and assess client feedback to continuously improve and refine service offerings, ensuring a ...

... financial transactions. 2. Risk Management and Controls: * Lead the risk management framework ... monitoring risk trends across the organization. * Collaborate with the Risk Analyst to develop ...