- SMBC (Jersey City, NJ)
- …a global financial services firm such as KYC/client risk rating, transaction monitoring , suspicious activity reporting, client screening/sanctions requirements, ... to its employees. **Role Description** Reporting to the Head of Compliance Monitoring & Testing ("M&T") in the Compliance Department, Americas Division, the Head… more
- Bank OZK (Little Rock, AR)
- …as applicable, other consumer laws and regulations. + Knowledge of AML transaction monitoring , including AML alerts generation, investigations, and SAR ... participates in Internal Audit and regulatory issue validation and business monitoring and governance committee reporting. + Maintains current knowledge of latest… more
- Arvato Bertelsmann (Shepherdsville, KY)
- …responsible for the accuracy of evaluations, analysis and overall performance of Transaction Monitoring (Quality Coach) Team. Additionally, this supervisor is ... application of the quality process, attend and facilitate client calibration monitoring sessions, facilitate quality training initiatives as needed, and diagnosis… more
- HSBC (New York, NY)
- Senior Vice President, Global Trade Solutions - Transaction Risk Management Brand: HSBC Area of Interest: Commercial Banking Location: New York, NY, US, 10001 Work ... a stable lending portfolio within policy objectives through the monitoring of high risk or poor performing assets +...to the identification of areas for improvement in the monitoring and management of relationships who use GTS facilities… more
- SMBC (New York, NY)
- …The Candidate is expected to co-lead and manage key aspects of the transaction origination, underwriting, approval and monitoring , including but not limited to: ... within the deal team to support senior bankers in the origination, execution and monitoring of bespoke financing solutions. This role will also work closely with our… more
- Washington Metropolitan Area Transit Authority (Alexandria, VA)
- …operation, revenue collections, customer service, and financial revenue and transaction reporting. **Certification/Licensure** + Valid driver?s license issued by ... and revenue collections, customer service, and financial revenue and transaction reporting. **Medical Group:** Satisfactorily complete the medical examination for… more
- Hawaiian Electric (Honolulu, HI)
- …case analyses for those ideas, prioritizing project ideas for approval, and monitoring of approved projects. Performs a variety of duties, which include-but are ... ensure consistent execution and repeatable rigor in the planning, execution, and monitoring of projects within the portfolio; (2) providing general support and… more
- Arvinas (New Haven, CT)
- …and commercialization of vepdegestrant. In April 2024, Arvinas entered into a transaction with Novartis, including a global license agreement for the development and ... androgen receptor protein degrader ARV-766 for the treatment of prostate cancer. The transaction closed in May 2024. \#TeamArvinas is made up of passionate and… more
- Hawaiian Electric (Honolulu, HI)
- …supporting the calculation and proper periodic reporting of taxes and constant monitoring of legislation and rulings that impact the calculation of taxes for ... Develops tax planning strategies for alternatives to the proposed transaction , when appropriate, in order to arrive at a...use research tools available, review the facts of a transaction , apply the relevant law to the facts, and… more
- Banc of California (Santa Ana, CA)
- …package to ensure it includes all relevant documentation required for the transaction . Analyze transaction types and determine necessary due diligence items ... if any. + Order 3rd party collateral reports such as appraisal, environmental, transaction screen assessment reports as needed. Review for potential issues and order… more
- Hawaiian Electric (Honolulu, HI)
- …are encouraged. JOB FUNCTION: Serves as technical specialist responsible for, monitoring , operating and troubleshooting network and security status of any component ... and Security Center (NOSC) team providing 24x7 operations and security monitoring for Hawaiian Electric. ESSENTIAL FUNCTIONS: + Perform pro-active monitoring… more
- Banc of California (Los Angeles, CA)
- …and supervise new business underwriting and complex credit and collateral monitoring examinations (CCMEs) with limited supervision. Performs all duties in accordance ... worthiness of prospective borrowers. + Obtain an understanding of the proposed transaction and establish an appropriate and agreed-upon scope for diligence in… more
- Hawaiian Electric (Honolulu, HI)
- …use of the same is efficient and provides high value; assist in monitoring and managing outside counsel costs, including invoice reviews. Direct, provide guidance to ... implementing policies, procedures and systems for provision of legal services and monitoring of potential areas requiring legal review. Provide such other services… more
- Ralliant (Fairport, NY)
- …an automated inventory control system using a computer. + Store and archive transaction documents and provide as required. + Conducts physical inventory of parts and ... process, please contact us at ###@Ralliant.com. **About Qualitrol** QUALITROL manufactures monitoring and protection devices for high value electrical assets and OEM… more
- Hawaiian Electric (Hilo, HI)
- …constructive relationships. + Assists in the planning, initiation, direction and monitoring of all divisional activities and programs to ensure that ... company/department goals and objectives are achieved. + Assists in the development, monitoring and analyzing of the division's annual Operating Forecast to meet… more
- Post Holdings Inc. (Battle Creek, MI)
- …training as needed. + Enter all receipts and validate entry is correct. + Monitoring outstanding open orders through the PO Due In report. + Communicate any ... ensure paperwork is filled out correctly. Provide training as necessary. + Monitoring and correcting raw materials/product movement errors. + Work closely with… more
- Hawaiian Electric (Honolulu, HI)
- …work meets all stated requirements through the consistent and effective monitoring of wildfire progress and performance metrics including quality assurance and ... across all WS functions. ESSENTIAL FUNCTIONS: + WSS Portfolio and Performance Monitoring + Provides data-driven analysis in support of the overall WSS development… more
- Hawaiian Electric (Honolulu, HI)
- …to the divisions, including financial and operational analyses, forecasting, budgeting, monitoring project costs and schedules, and driving cost efficiency and ... of division tasks as required, including special financial and cost analysis and monitoring of internal Company and assigned process area controls. + Develops and… more
- Hawaiian Electric (Honolulu, HI)
- …use of the same is efficient and provides high value; assist in monitoring and managing outside counsel costs, including invoice reviews. Direct, provide guidance to ... implementing policies, procedures and systems for provision of legal services and monitoring of potential areas requiring legal review. + Handles routine matters in… more
- SMBC (New York, NY)
- …with the Borrower, Lenders' Counsel, outside experts, the origination and portfolio monitoring teams, the lender group and Export Credit Agencies Review draft legal ... special credits teams to ensure all information needed for credit review and monitoring is obtained Respond to ad hoc information requests from lenders Maintain key… more
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