Current jobs related to Transaction Screening Analyst - Plymouth Meeting, Pennsylvania - Apex Systems


  • Plymouth Meeting, Pennsylvania, United States GEMMA Full time

    Job DescriptionRecord and maintain documentation related to financial transactions.Perform day-to-day accounting tasks to support the overall financial health of the organization.Compile and analyze accounts for Balance Sheet, Income Statement, and Cash Flow statement.

  • Business Analyst

    2 days ago


    Plymouth Meeting, Pennsylvania, United States Apex Systems Full time

    Overview:Apex SystemsWe are a leading provider of workforce solutions, dedicated to helping our clients achieve their goals. Our team is passionate about delivering exceptional results and building long-lasting relationships.Job Description:Revenue Accounting SpecialistThis role involves working closely with our accounting team to ensure the accurate and...


  • Plymouth, United States Lennar Full time $51,817 - $92,708

    Job DescriptionLand AnalystWe are LennarLennar is one of the nation's leading homebuilders, dedicated to making an impact and creating an extraordinary experience for their Homeowners, Communities, and Associates by building quality homes and providing exceptional customer service, giving back to the communities in which we work and live in, and fostering a...


  • Plymouth, United States Lennar Full time $51,817 - $92,708

    Job DescriptionLand AnalystWe are LennarLennar is one of the nation's leading homebuilders, dedicated to making an impact and creating an extraordinary experience for their Homeowners, Communities, and Associates by building quality homes and providing exceptional customer service, giving back to the communities in which we work and live in, and fostering a...

  • Urgent Need

    5 days ago


    Plymouth, United States All Medical Allied Part time

    Job DescriptionJob DescriptionHi,This is Bibi Ishak for All Medical Staffing, I reviewed your profile and fell you will be a good fit for this position- Please call me at 9542660076 an dyou can email your resume and BLS/CPR card to bibi.ishak@allmedical.comMedical Assistant with Phlebotomy skills, room patients, take vitals, EKG's, Triage and asssit in...

  • Urgent Need

    3 days ago


    Plymouth, United States All Medical Allied Part time

    Job DescriptionJob DescriptionHi,This is Bibi Ishak for All Medical Staffing, I reviewed your profile and fell you will be a good fit for this position- Please call me at 9542660076 an dyou can email your resume and BLS/CPR card to bibi.ishak@allmedical.comMedical Assistant with Phlebotomy skills, room patients, take vitals, EKG's, Triage and asssit in...


  • Plymouth, United States All Medical Allied Full time

    Job DescriptionJob DescriptionWe are hiring an experience CMA who is knowledgeable, and compassionate towards patients.  We are searching for a reliable candidate with a great work history.  Location- Plymouth, MASchedule- Mon-Friday 8am-5pm with rotating Saturday'sPay -$20-$25 an hour depending on experienceThe medical assistant performs and...


  • Plymouth, United States All Medical Allied Full time

    Job DescriptionJob DescriptionWe are hiring an experience CMA who is knowledgeable, and compassionate towards patients.  We are searching for a reliable candidate with a great work history.  Location- Plymouth, MASchedule- Mon-Friday 8am-5pm with rotating Saturday'sPay -$20-$25 an hour depending on experienceThe medical assistant performs and...


  • Plymouth, United States Patterns Full time

    Patterns Behavioral Services, Inc. - Identifying Patterns, Changing Trajectories Hiring Board Certified Behavior Analysts (BCBAs) to service underserved communities in NH! Generous Sign-On Bonus, Relocation Package, with Competitive Compensation PackageOpen to a Travel BCBA! Hiring a Clinical Supervisor to join our growing team WHO WE ARE We build a...


  • Plymouth, United States Patterns Behavioral Services, Inc. Full time

    Job DescriptionJob DescriptionPatterns Behavioral Services, Inc. - Identifying Patterns, Changing TrajectoriesHiring Board Certified Behavior Analysts (BCBAs) to service underserved communities in NH!Generous Sign-On Bonus, Relocation Package, with Competitive Compensation PackageOpen to a Travel BCBA! Hiring a Clinical Supervisor to join our growing team...


  • Plymouth, United States Patterns Behavioral Services, Inc. Full time

    Job DescriptionJob DescriptionPatterns Behavioral Services, Inc. - Identifying Patterns, Changing TrajectoriesHiring Board Certified Behavior Analysts (BCBAs) to service underserved communities in NH!Generous Sign-On Bonus, Relocation Package, with Competitive Compensation PackageOpen to a Traveling BCBA! Additional travel sites include areas in North...


  • Plymouth, United States All Medical Allied Full time

    Job DescriptionJob DescriptionWe are seeking a Certified Phlebotomist to work in our busy Pediatrics office.  Must have two plus years experience and a valid Phlebotomy Certification.  Offering a Sign On Bonus!! Schedule-  Monday through Friday 7:30am-4:30pmPay range- $22-$26 an hour depending on experience.   Responsible for contributing to the...


  • Plymouth, United States All Medical Allied Full time

    Job DescriptionJob DescriptionWe are seeking a Certified Phlebotomist to work in our busy Pediatrics office.  Must have two plus years experience and a valid Phlebotomy Certification.  Offering a Sign On Bonus!! Schedule-  Monday through Friday 7:30am-4:30pmPay range- $22-$26 an hour depending on experience.   Responsible for contributing to the...


  • Plymouth, Massachusetts, United States All Medical Allied Full time

    Job OverviewWe are seeking a seasoned Certified Medical Assistant to join our team in Plymouth, MA. This role requires a knowledgeable and compassionate individual with excellent patient care skills.The ideal candidate will have a strong work history and be able to contribute to the smooth delivery of exceptional patient care. Key responsibilities include...


  • Plymouth, United States Great Lakes Ace Hardware Full time

    This position is located at:44441 W. Ann Arbor Rd., Plymouth, Michigan 48170SUMMARYThe primary responsibilities of the Sales Associate position are to maintain outstanding customer service, generate sales, merchandise product, own assigned departments and support the store management team. The Temporary Key Carrier is responsible for the overall direction of...


  • Plymouth, United States Great Lakes Ace Hardware Full time

    This position is located at: 44441 W. Ann Arbor Rd., Plymouth, Michigan 48170 SUMMARY The primary responsibilities of the Sales Associate position are to maintain outstanding customer service, generate sales, merchandise product, own assigned departments and support the store management team. The Temporary Key Carrier is responsible for the overall direction...

  • Personal Banker I

    2 days ago


    Plymouth, United States Civista Bank Full time

    Civista Bank Description: Position Purpose: A Personal Banker I (PB I) is responsible for maintaining and building customer relationships while utilizing a consultative sales process to proactively provide solutions to assist new and existing customers in achieving their financial goals. The PB I also provides sales, service and operational support to the...


  • Plymouth, United States Great Lakes Ace Hardware Full time

    This position is located at:44441 W. Ann Arbor Rd., Plymouth, Michigan 48170SUMMARYThe primary responsibilities of the Sales Associate position are to maintain outstanding customer service, generate sales, merchandise product, own assigned departments and support the storemanagement team.Be steadfast in Great Lakes Ace Hardware's Mission, Vision, and Core...


  • Plymouth, United States R-Stores Full time

    Overview: Join our dynamic team! We're not just a stop along the road; we're a community hub where customers find more than just snacks and fuel. They find smiling faces, helpful service, and a place that feels like home. As part of our team, you'll be the heartbeat of our store, keeping the shelves stocked, the coffee brewing, and our customers happy. Why...

  • Account Executive

    3 days ago


    Plymouth, United States United Road Services Full time

    As an Account Executive for United Road, you will wear many hats: problem solver, customer contact, expectation manager, customer hero, relationship builder, and logistics expert. Each day presents new opportunities to make quick decisions and expand your book of business. You are the primary contact for our customers, ensuring they have a positive...


  • Plymouth, United States Great Lakes Ace Hardware Full time

    This position is located at: 44441 W. Ann Arbor Rd., Plymouth, Michigan 48170 SUMMARY The primary responsibilities of the Sales Associate position are to maintain outstanding customer service, generate sales, merchandise product, own assigned departments and support the store management team. Be steadfast in Great Lakes Ace Hardware's Mission, Vision, and...

  • Travel Nurse RN

    3 days ago


    Plymouth, United States Ardor Health Solutions Full time

    Ardor Health Solutions is seeking a travel nurse RN Endoscopy for a travel nursing job in Wichita, Kansas. Job Description & RequirementsSpecialty:Endoscopy Discipline:RN Start Date:12/25/2023 Duration:13 weeks 40 hours per week Shift:10 hours, days Employment Type:TravelLocation:Wichita,KSSetting:HospitalEmployment Type:TravelerArdor Health Solutions is...

Transaction Screening Analyst

1 week ago


Plymouth Meeting, Pennsylvania, United States Apex Systems Full time

**Company Overview:**

A world-class IT services company, Apex Systems serves thousands of clients globally. Our values include innovation, collaboration, and continuous learning.

About the Role:

This position plays a crucial part in our operations, focusing on sanctions screening and transaction review. The ideal candidate will have experience with sanctions screening in an operations setting and proficiency in Fircosoft scanning platform or similar tools.

Key Responsibilities:

  1. Review and investigate transactional alerts against U.S. and other sanction lists.
  2. Communicate with clients via secure messaging platforms to gather necessary information for clearing sanction alerts.
  3. Leverage online tools to work independently and collaboratively as part of a team.
  4. Conduct real-time scans using QSS to verify client profile information.
  5. Interact with internal stakeholders for information gathering purposes when needed.

Requirements:

  • Sanctions screening experience in an operations setting.
  • Fircosoft scanning platform experience preferred.
  • Experience with PEGA for case management is an advantage.
  • Bachelor's degree or equivalent combination of education and experience.