Javan Kitchen Email & Phone Number

Jacksonville, Fl, Us

London, Gb

-Leverage blockchain analytics and financial crime expertise to conduct in-depth investigations and analysis in support of Coinbase’s BSA/AML program.-Conduct reviews of higher-risk cases referred by partner teams, which may involve high-volume transaction activity, potential fraud or money laundering rings, terror financing or human trafficking concerns, politically exposed persons (PEPs), high-profile individuals, etc.-Able to apply a variety of investigatory techniques to ambiguous complex fact patterns resulting in independent analysis to meet regulatory filing requirements. -Detailed understanding of a broad range of financial product offerings across the financial services industry-Evaluate AML and fraud-related alerting activity to determine whether such activity warrants a Suspicious Activity Report (SAR) filing in accordance with FinCEN guidelines.-Conduct Continuing Activity Reviews (CARs) of customer activity as needed.-Initiate 314(b) requests, enhanced due diligence (EDD) requests, and sanctions advisory reviews to comply with the USA PATRIOT Act, regulatory requirements, and internal policies and procedures.Analyze KYC information and conduct open-source and due diligence research in support of investigations.-Maintain detailed documentation to demonstrate compliance with regulations and internal policies and procedures.

Frankfurt Am Main, Hessen, De

Job Responsibilities • You will perform new client adoptions and/or periodic reviews for clients by confirming KYC data requirements, collecting relevant KYC information, undertaking research via internal and external sources, and gathering and analyzing KYC documentation in accordance with regulatory and Deutsche Bank AML policy requirements• Carry out KYC due diligence reviews in a timely manner to high-quality standards, as per the Banks policies• Analyze AML risks associated with the client and identify ‘red flag’ situations. Potential risks and operational issues should be identified and escalated as appropriate• Appropriate and confidential handling/sharing of sensitive client data• Work effectively with key stakeholders using strong influencing skills to ensure the mutually satisfactory resolution of key issues and that the respective responsibilities are understood, agreed upon, and escalated where required• Contribute ideas and participation to further improve and streamline the KYC processes as well as participate in strategic technology change initiatives

Jacksonville, Fl, Us

- Responsible for all functions for the preparation, reconciling, processing, and documentation of exempt and non-exempt payroll for 25,000 employees, including off-cycle, adjustments, bonuses, terminations, etc. Conduct regular audits on payroll procedures and records. Design, document and implement procedures to streamline payroll processes where required. Participate in compliance and employee support.- Balances bi-weekly and/or semi-monthly payroll, research exception items and takes corrective action.- Assists with preparation of quarterly payroll tax reporting and researches and resolves payroll/tax reporting issues.- Works closely with technical departments to implement process improvements, test system changes and lead special projects within the payroll department.- Serves as liaison to employees and payroll associates to ensure payroll processing accurately reflects company-specific pay policies.- Audits employee pay records and reconciles totals by department, location, country, etc.- Interprets pay policies, e.g., vacation, LOA, disability, workers compensation, government regulations, withholding exemptions, etc. and ensures appropriate amounts/deductions are calculated and applied to various accounts correctly.- Documents payroll processes and procedures; may train payroll department staff.- Produces various scheduled/ad hoc analyses and reports as needed.- Broad knowledge of payroll principles, practices, processes, and procedures- Knowledge of laws and regulations that affect payroll- Knowledgeable in the use and administration of payroll systems e.g., oracle, PeopleSoft, SAP- Excellent verbal and written communication skills- Excellent analytical, organizational, decision-making, problem-solving, team-building and time management skills

Hanover, Maryland, Us

- Support issue resolution with regards to the TCE process with a goal of ensuring customer satisfaction and timely resolution, including working closely with the field office to communicate. required activities that need to happen in the field, and interacting with a contractor for the required follow-ups.- Validate time & attendance against timesheet data and invoice where required.- Promptly escalate complex time and expense related inquiries and issues to TCE Supervisor for resolution.- Validate payment against expense forms, receipt back up, and client & regulatory requirements.- Manage timecard and billing audit and collection (including contacting contractors and/or clients for missing timecards) in PeopleSoft and Time Central.- Manage timecard and billing audit and collection (including contacting contractors and/or clients for missing timecards) in PeopleSoft and Time Central.- Communicate with clients and contractors to obtain approved timecards and expense documents. - Mange system updates for Oracle, Peoplesoft, and Kronos software.- Assist Clients with reported issues, troubleshooting solutions, and testing.

New York, Ny, Us

The QA Analyst is responsible for working in conjunction with the Business Analysis and Development teams to ensure that applications meet requirements and are of high quality. Review business requirements, functional specifications, and test cases to understand the functional and technical requirements in order to test the application and verify those requirements are successfully met. Execute test scripts and documents defects for test scripts where the actual results do not successfully meet expected results. Design test procedures, maintenance procedures and configurations. Create detailed test cases and scripts, work with Business Analyst to determine requirements are captured correctly. Work with the development team to analyze and resolve defects. Interact with internal customers.

New York, New York, Us

On a day to day basis, our Customer Service and Solutions Representatives will be called on to:• Serve as the human voice and personality behind the Citi brand providing quality customer service with each and every client interaction (Inbound Calls)• Effectively link client’s needs to product service solutions within a complex sales based environment• Educate clients regarding the value and benefits associated with Citi products and services• Achieve monthly individual and team-based performance targeted sales goals• Commit to treating clients and teammates with the utmost integrity and respect• Challenge yourself and raise the bar for excellence in customer service

Charlotte, Nc, Us

Video Teller Agents (VTA) are responsible for processing customer transactions received via ATM with Teller Assist (ATA) accurately and efficiently in a fast-paced environment in accordance with established policies and procedures. Agents create a connection with customers to provide outstanding, personalized service through building customer loyalty courtesy and friendliness, including addressing each customer by name. Must accurately and efficiently process transactions such as customer deposits and cashing checks. Assist customers with inquiries and/or problem resolution in a professional and composed manner, and escalates to a manager as appropriate. Use computerized systems for customer authentication, information gathering/validation, and processing business as usual, as well as exception transactions

Jacksonville, Florida, Us

Conduct financial transactions for customers, such as deposits and withdrawals.Provide customers with information regarding personal and business accounts, as well products offered by the bank.Ensure security of all transactions and of cash supply.Teller Pay By Employer

Bachelor Of Business Administration - Bba, Business, Management, Marketing, And Related Support Services

Associate Of Arts (Aa): Business Administration Degree, Business Administration, Management And Operations

Business Specialist Certificate, Business Administration And Management, General