Checker Bakery Products Job Description Sample
IPB US- KYC Checker (English/Spanish)
Primary Location: United States,Florida,Miami
Education: Bachelor's Degree
Job Function: Compliance and Control
Shift: Day Job
Employee Status: Regular
Travel Time: No
Job ID: 18003538
About Citi Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. Citi’s Mission and Value Proposition explains what we do and Citi Leadership Standards explain how we do it. Our mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. We strive to earn and maintain our clients’ and the public’s trust by constantly adhering to the highest ethical standards and making a positive impact on the communities we serve. Our Leadership Standards is a common set of skills and expected behaviors that illustrate how our employees should work every day to be successful and strengthens our ability to execute against our strategic priorities. Diversity is a key business imperative and a source of strength at Citi. We serve clients from every walk of life, every background and every origin. Our goal is to have our workforce reflect this same diversity at all levels. Citi has made it a priority to foster a culture where the best people want to work, where individuals are promoted based on merit, where we value and demand respect for others and where opportunities to develop are widely available to all.
About the Business International Personal Bank U.S. (IPB U.S.) is a segment of Citi’s U.S. Retail Bank that provides U.S.-based wealth management services to clients around the world. IPB U.S. offers its clients access to brokerage products and services as well as traditional banking products and services through three legal vehicles and offices located in the U.S. and several Latin American countries.
The KYC Checker position is responsible for reviewing all OneSource KYC Profile submissions to ensure quality and consistency in the KYC activities as per IPB U.S. AML procedures. This position is not client facing.
Acting as an AML/KYC subject matter expert to the Relationship Managers (RMs)/ KYC Makers and Financial Professionals (FPs).
Verifying and validating KYC Profiles completed by the RMs/KYC Makers/FPs prior to approval of the KYC Profile.
Coaching and assisting the RMs/KYC Makers and FPs as needed.
Assisting in coordination of required approvals for all aspects of KYC Profiles.
Reviewing all OneSource KYC Profile submissions from the RMs/KYC Makers and FPs to ensure quality and consistency with the IPB U.S. AML Procedures.
Working with KYC REM and/or GSO teams to ensure the timely closing of any higher-risk client reviews.
Communicate to RM/ KYC Maker/ FPs any deficiencies or observations detected during completion of the KYC activity as per IPB U.S. AML procedures.
Verify any validation errors and supporting documentation surrounding completion of KYC activities including but not limited to: TTM (Transaction Trend Monitoring) Breaks, Anticipated Activity Monitoring (AAMs), EDD (Enhanced Due Diligence), CSS (Client Screening Solutions), Citi Country Officer No Objections, and addressing any other validation issues.
Ensure timely review of items assigned by queue manager/delegate as per service levels and highest quality level in KYC activities reviewed as per IPB U.S. AML standards.
Provide constructive guidance to RMs/KYC Makers and FPs to successfully apply the IPB U.S. AML Procedures during completion of KYC activities, maintaining a high level internal client service experience.
Escalating any potential, or material, AML or Sanctions risks discovered during the review of KYC Profiles to the RM/FP, BUCO, Direct Manager, ACRM and/or FIU.
Manage interaction with RMs/FP, KYC Makers, and other staff members, as needed, in support of AML/KYC activities
Escalate any issues or identified discrepancies encountered throughout analysis and review of KYC activities.
Complete all required trainings pertaining to the function on a timely manner.
Accomplish assigned tasks (including time sensitive tasks) within defined targets and adapt to changing priorities.
The KYC Checker must also provide details around the root cause of any errors and participate in any corrective actions that requires their engagement.
Minimum 5 years of Business experience in the Consumer and Commercial Banking industry and experience within a medium/large financial organization, including knowledge of banking products and different types of transactions.
Proven success in a client-focused environment.
Relevant work experience and understanding of global and local AML KYC regulations, associated risks of non-compliance and changing dynamics, and knowledge of KYC processes throughout the client lifecycle.
Understanding of the interdependencies of roles within KYC process and requirements for KYC Record successful completion across relevant client types.
Experience with regulatory compliance, AML transaction/risk monitoring tools, and solving AML related issues.
Highly effective verbal and written communications skills.
Strong time management and analytical skills.
Proficient Microsoft Office user (i.e. Excel, Power Point)
Understanding of Bank’s policies and procedures.
High level of energy and enthusiasm
Strong commitment to the business and team
Bilingual – English and Spanish
Focused and driven attitude to support Sales with the Due Diligence process
Bachelor’s Degree or equivalent experience
Description AMI is a leading supplier of integrated electromechanical assemblies to commercial and military prime contractors. The company designs equipment to meet client specifications and manufactures high-precision components to produce high-quality assemblies. Products include special purpose instruments, maritime vessel control panels, power supply and distribution assemblies, and surface vehicle and power generating plant control assemblies. Headquartered in New York City, L3 employs approximately 38,000 people worldwide and is a leading provider of a broad range of communication and electronic systems and products used on military and commercial platforms. L3 is also a prime contractor in aerospace systems. Description: Document Checker to work with Designers/Drafters and Design Engineers to translate concepts into fully documented designs. Responsibilities include checking mechanical and electrical design drawings and models for compliance to established standards, at predetermined levels of depth, as well as the development and maintenance of 3D models and detailed drawings.
Must have an Active Secret Security Clearance.
Prefer 4 years as Document / Drawing Checker
Prefer 6 years experience developing 3D models and detailed drawings
Prefer 4 years recent experience using SolidWorks and AutoCAD
Ability to work in a collaborative environment to develop innovative solutions
Working knowledge of ASME drafting standards including Geometric Dimensioning and Tolerancing (GD&T)
Example: Y14.100, Y14.24, etc.
Prefer 4 years experience with GD&T
- Assist with program deliverables: Design, Modeling and Drafting
Design/drawing checking experience
Associates Degree in Engineering or equivalent training
Advanced SolidWorks training
Experience using SolidWorks Enterprise Product Data Management (EPDM)
Familiarity with aircraft cockpit systems and maritime platforms Equal Opportunity Employer – minorities / females / veterans / individuals with disabilities / sexual orientation / gender identity.
Engineering Design, Drafting
Primary Location USA-Oklahoma-Broken Arrow
US Security Clearance Required:
Shift: Day - 1st
Organization: Division - LINK Simulation & Training-21000004
Dec 29, 2017, 10:42:02 AM
Req ID: 094613
We are now hiring Req #5205 Load Checker OPS Hourly PT Tuesday, November 14, 2017 Headquartered in Dallas, Texas, Builders FirstSource is the largest supplier of building products, prefabricated components, and value-added services to the professional market segment, primarily for new residential construction and repair and remodeling, in the U.S. We provide customers an integrated homebuilding solution, offering manufacturing, supply, delivery and installation for a full range of structural and related building products.
We operate in 40 states with approximately 400 locations and have a market presence in 74 of the top 100 Metropolitan Statistical Areas, providing geographic diversity and balanced end market exposure. We service customers from strategically located distribution facilities and manufacturing facilities, that produce value-added products such as roof and floor trusses, wall panels, stairs, vinyl windows, custom millwork and pre-hung doors. Builders FirstSource also distributes dimensional lumber and lumber sheet goods, millwork, windows, interior and exterior doors, and other building products. Under general supervision, checks contents of customers’ vehicles or delivery trucks against invoice as they leave the yard; ensures that all merchandise is accounted for and that the yard loader has initialed and loaded the correct material and amount on invoice; if discrepancies occur, handles resolution.
- May handle customer materials returns; filling out credit request form, noting the condition of the materials and arranging for cashier to have return value credited to account; restores materials to appropriate storage. High School Diploma or General Education Degree (GED) or equivalent experience Builders FirstSource is an Equal Opportunity/Affirmative Action Employer.All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, protected veteran status or status as an individual with a disability. OPS Hourly $10.00 $13.00 Rockport TX Lumber – 301 E NORTH ST (78382), Rockport, Texas, United States of America
We are currently seeking individuals to become an integral part of our team! Experience is helpful but not required.
- Welcome and identify customer needs
- Explain products and services to customers
- Monitor inventory to ensure product is in stock
- Enter and process customer orders
- Previous experience in sales or customer service is not required
- Ability to thrive in a fast-paced environment
- Ability to build rapport with customers
- Excellent written and verbal communication skill.
Checker - Rccb
Checker - RCCB
Job ID #: 6476
Position Type: Regular Full Time
Location: Oceanside, CA
Education Required: HS Diploma/GED
Experience Required: Less than 1 year Apply with LinkedIn Position Description: Work in the warehouse verifying both inbound and outbound inventory matches. Position Responsibilities may include, but not limited to:
Verifying both inbound and outbound inventory matches.
Ensure load accuracy at check in and check out by physically counting.
Maintain required records.
Enter inventory data in handheld.
Visually inspect all incoming and outgoing vehicles (including climbing onto truck and manually opening bay doors).
- Other projects or duties as assigned. Position
Required Skills and Experience:
Minimum of 18 Years of age.
High school diploma or GED.
6 months of related experience (i.e. working in a distribution warehouse environment, roofer, farmhand, grocery dock, construction, manipulating patients in a hospital/nursing home or physical therapy environment, or other positions which require continuous heavy lifting which deals with multi-temperature).
Willing and able to work any day or shift as we are a 24/7 operation.
Demonstrated attention to detail.
Must be able to repetitively lift up to 50lbs.
Strong math skills.
Position must pass a post offer drug test and background check. Preferred Skills and Experience:
Prior inventory/ auditing experience. Physical Demands and Work Environment: Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions. Due to the nature of our business in regard to such things as delivery schedules, order inputs, selection, and Department of Transportation Hours of Service, overtime, attendance and punctuality are essential job functions. Should an individual in this classification not be able to adhere to this requirement due to a disability, they should contact their Human Resources department to see what, if any, reasonable accommodation may be made. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation and gender identity, national origin, disability, or protected veteran status. Drug Free Workplace. As an Equal Opportunity Employer, Reyes Holdings companies will recruit and select applicants for employment solely on the basis of their qualifications. Our Practices and Procedures, including those relating to wages, benefits, transfers, promotions, terminations and self-development opportunities, will be administered without regard to race, color, religion, sex, sexual orientation and gender identity, age, national origin, disability, or protected veteran status and all other classes protected by the Federal and State Government. Drug Free Employer.
Grade Checker (Seasonal)
Job Summary: Responsible for safely setting grade stakes to guide equipment operators and performs activities to verify grade specifications, measurements, and staking.
- Acceptable interpersonal communication skills 2. 2+ years of experience grade checking and staking 3. Experience with Global Positioning System (GPS) equipment for surveying preferred 4.
Ability to provide and maintain proper licensure, medical card and acceptable driving record # How To Apply If unable to apply online, mail completed application to: 3303 Rock Island Place, Bismarck, ND 58504 or 5654 134th Ave NW, Williston, ND 58801 Knife River is an Equal Opportunity/Affirmative Action employer. All qualified applicants will receive consideration for employment without regard to race, age, color, religion, gender, gender identity, sexual orientation, national origin, disability, protected Veteran status or any other protected category under applicable state/federal law. Subject to pre-employment drug testing and background check. # Dutes and/or Responsibilities 1.
Sets grade stakes to guide earth moving equipment operators in sloping areas and fill embankments using measuring instruments and hand tools 2. Reads survey stakes along highway right-of-way to determine grade specification for embankment. 3. Measures horizontally and vertically, in specified ratio, from survey stake to juncture of embankment and initial excavations, using survey rod and eye level 4.
Sets grade stakes, using hatchet, and chalk-marks excavation reference points on stake. 5. Repeats measuring and staking at specified intervals to form horizontal stake line along embankment. 6. Observes excavating activities to verify conformance to stake references and notifies equipment operators or supervisors of deviations. 7.
Collect information using GPS equipment. 8. Communicate effectively (verbal, listening, written) and work with difficult people under high stress situations. Self-motivated, team-player with good interpersonal skills; ability to maintain positive customer relations and act courteous/respectful of others. 9.
Troubleshoot and problem solve situations/problems (material quality, equipment operation/repair, etc.). Monitor and discuss production problems with co-workers and managers/supervisors. 10. Ensure OSHA, EPA, DNR, safety and environmental regulation compliance. 11. Assist in loading and unloading equipment for transport, including load securement. 12. Performs other duties as assigned. Company: Knife River
- North Dakota Division
Location:* Williston, ND
Hiring Manager:* Bonni S Deede
Closing Date:* 05/31/2018 at 11:59pm CDT
Job Type:* Full-Time
Checker - Part Time Position Sunday 10Am -- 4Pm, Monday, Thursday & Friday 1Pm- 7Pm.
Due to new Customer Partnerships we are growing and expanding our business and as a result, we are looking for new talent to join our team! Part time position Sunday 10am -- 4pm, Monday, Thursday & Friday 1pm- 7pm.
GENERAL STATEMENT OF DUTIES: The Checker is responsible for verifying selected outbound orders for accuracy. ESSENTIAL DUTIES AND RESPONSIBILITIES: * Check each order as instructed prior to it being loaded for delivery
Check for accuracy of pack size, label, splits or cases by using invoice copy.
Report all errors to immediate supervisor.
Check for clean, undamaged product.
Comply with safety policies and procedures.
Wear required personal protective equipment.
Complete special projects and other duties as assigned. QUALIFICATIONS, KNOWLEDGE, and SKILLS:
To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. The requirements listed are representative of the qualifications, knowledge, skill and/or ability required. Reasonable accommodations may be made to enable qualified individuals with disabilities to perform the essential functions.
Ability to read and interpret documents such as safety rules, operation and maintenance instructions, and procedure manuals. Ability to complete routine reports and correspondence and to speak effectively to clients, customers or employees. Ability to add, subtract, multiply, and divide in all units of measure, using whole numbers, common fractions, and decimals.
Ability to solve practical problems and deal with a variety of variables. Ability to interpret a variety of instructions furnished in written, oral, diagram, or schedule form. Must be conscientious, diplomatic, and detail-oriented.
Ability to remain calm in stressful situations (e.g., customer complaints, time pressures). Walkie and/or rider pallet jack skills. Experience with forklift operation or other power equipment preferred. EDUCATION and/or EXPERIENCE:
High school diploma or general education degree (GED) with a minimum of three (3) months related experience and/or training; or equivalent combination of education and experience. CERTIFICATES, LICENCES, REGISTRATIONS: Rider pallet jack certification SUPERVISORY RESPONSIBILITIES: None.
WORK ENVIRONMENT / PHYSICAL DEMANDS: The work environment characteristics and physical demands described are representative of those an employee encounters while performing the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
While performing the duties of this job, the employee is regularly required to stand; walk; use hands to finger, handle, or feel objects, tools, or controls; reach with hands and arms; and talk or hear. The employee is occasionally required to stoop, kneel, crouch, or crawl. The employee must regularly lift and/or move up to 25 pounds, frequently lift and/or move up to 50 pounds, and occasionally lift and/or move up to 100 pounds.
Specific vision abilities required by this job include close vision, distance vision, color vision, peripheral vision, depth perception, and the ability to adjust focus. While performing the duties of this job, the employee regularly works near moving mechanical parts. The employee is occasionally exposed to toxic or caustic chemicals.
The noise level in the work environment is usually loud. If you're looking for challenge, growth, and genuine job satisfaction, then look to Maines! Equal Opportunity Employer Minorities/Women/Protected Veterans/Disabled
Order Checker easy apply
- apply with indeed
salary:$10 per hour
date posted:Friday, January 12, 2018
questions:email@example.com easy apply
apply with indeed
Impeccable attendance required
Reliable transportation required
Ability to lift 50 lbs. consistently
Previous experience working in a non-climate controlled warehouse facility
All candidates will submit to a drug screen and background check Randstad is a world leader in matching great people with great companies. Our experienced agents will listen carefully to your employment needs and then work diligently to match your skills and qualifications to the right job and company. Whether you're looking for temporary, temporary-to-permanent or permanent opportunities, no one works harder for you than Randstad. EEO Employer: Race, Religion, Color, National Origin, Citizenship, Sex, Age, Disability, Ancestry, Veteran Status, Genetic Information, Service in the Uniformed Services or any other classification protected by law.
salary:$10 per hour
date posted:Friday, January 12, 2018
Dining Hall Checker (Pt)
Brief Position Summary Offer is contingent upon successful completion of a criminal background check. A Dining Hall Checker is a customer service based employee that is responsible for recording customer counts, greeting our customer base and answering any questions regarding student meal plan card balances. This position will be responsible for recording any revenue taken during a meal period. Other responsibilities of this work may include the training of other College personnel in the position and the general upkeep of the dining room and work area. Essential Functions Cheerfully greets the customers.
Maintains a sufficient work pace to ensure a proper customer flow.
Must be thoroughly knowledgeable of technology used.
Cleans work area and dining room after shift (including sweeping and mopping and wiping tables) and maintains an orderly area.
Complies with Dining Services dress code.
Follows all cash management policies and procedures to ensure accountability of College funds.
Adheres to appropriate standards of behavior in the workplace.
Though hired into a specific working title or location, all employees of Food Operations are expected to support overall operations by: participating in cross-training, providing coverage during staff absences or special events, and being willing and able to perform additional, related duties and/or be reassigned to another work unit. Qualifications High school diploma or equivalent required. Must be able to process customers in a quick and courteous manner. Good math skills are essential. Physical Demands Must physically be able to lift 10-15 lbs. Must be able to push and pull up to 25 lbs. occasionally. Requires frequent overhead reaching and bending. This job requires long periods of time standing. Classification Title: MM092 Job Title: Dining Hall Checker (PT)
Location:* Middlebury, VT Campus
Band/Level:* OP1 Hiring Minimum: $11.00 If teaching, Course number and name: .2 What is the FTE for this position?: .2 Typical hours per two week pay period: 16 Anticipated Start Date: 09/20/2017 Hire contingent upon successful completion of the following post-offer screening: Criminal Background Check
Posting Number:* SH00333 Open Until Filled: No
Special Instructions to Applicants:* Offer is contingent upon successful completion of a criminal background check. Quicklink for Posting: http://middlebury.peopleadmin.com/postings/16012
Tank Api-650 & 653 Tank Drafting Designer & Checker
This position will report to the Engineering Manager, Tank Services and will prepare and check detailed drawings of tanks according to specifications provided by customer and industry standards. This position will be located in our Tulsa, Oklahoma office.
Actively supports the Company’s Code of Business Conduct and Ethics, Key Results, Cultural Beliefs, and Safety Vision.
Experience in detailing and checking above ground storage tanks for the petroleum industry using API-650 and API-653 design codes.
Knowledge of ancillary equipment (i.e. ladders, platforms, and internals) is required. Knowledge of tank inspection, repair, alteration and reconstruction is preferred. Drafting experience with structural, piping and vessels is a requirement.
Will review specifications and work with mechanical designers to develop control drawings.
Will review fabrication drawings and equipment vendor reports as needed. Ability to read blueprints and schematics produced by AutoCAD
Detail and check small to large tank projects. Be able to take a project from start to finish. Can detail and check any size project with speed and accuracy.
Must be able to perform at a high level to maintain project schedules. Individual requires minimum checking and minimum supervision.
Work with Project Manager to produce high-quality designs for above ground tanks.
Be able to form working relationships with internal and external customers.
Prompt and dependable attendance is required.
Other duties as assigned. Education:
High school diploma or equivalent: associate degree in drafting will be given preference. Professional Experience:
Proficient using AutoCAD Mechanical 2015, 2016
Experience using Inventor and Vault + 2 or more years of experience working with API 650/653 AST Knowledge, Skills & Abilities:
Requires basic communication skills; ability to communicate both orally and in writing with those within and outside of the workplace.
Job tasks, correctly performed, impact indirectly on cost containment, efficiency, profitability or operations. Consequences of error are easily measured and can be confined.
Performs own work and provides assistance to others as directed.
No exposure to safety hazards as the work environment is relatively free of hazards and there are not physically demanding aspects of the job. Requisition ID: 2017-4514 External Company Name: Willbros Group External Company URL: www.willbros.com
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