- SMBC (Jersey City, NJ)
- …implementation, and enhancement of BSA/AML tools and systems, including the AML transaction monitoring . **Role Objectives** + Collect, aggregate, analyze, and ... customer due diligence, and/or periodic reviews. + Knowledge of vendor BSA/AML transaction monitoring systems (eg, Actimize) + Experience with some or all of the… more
- Sallie Mae (Newark, DE)
- …to identify potential financial crimes risks, including customer onboarding, transaction monitoring , and internal processes, and recommend appropriate ... principles, regulatory requirements and industry best practices. + Familiarity with transaction monitoring systems and other relevant risk management tools… more
- Merchants Bank (Winona, MN)
- …financial crimes and unusual behavior. Also responsible for working with Currency Transaction Reports, monitoring the customer due diligence program, and ... assisting with gathering information. Will handle sensitive matters and collaborate with others. Must have excellent interpersonal and communication skills, ability to prioritize work and meet deadlines, be organized and detail orientated, and have sound… more
- Bank OZK (Clearwater, FL)
- …and SARs for accuracy and completeness. + Identifies higher risk customers through transaction monitoring and account reviews and refers the customer to AML ... Act, US Treasury AML guidelines and OFAC requirements). + Knowledge of AML monitoring software and case management systems. + Ability to multi-task and prioritize… more
- SMBC (New York, NY)
- …or conflicting filings and follow through to obtain 1st security interest. Monitoring existing transaction , termination of UCC Filing. + Provide exceptional ... guiding the team to achieve specific goals by overseeing daily operations and monitoring performance. This role works with the various business units within SMFL to… 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
- Banc of California (Los Angeles, 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
- 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
- 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
- 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 (Pearl City, HI)
- …in litigation matters, as necessary. + Conducts personal and environmental monitoring of asbestos and/or lead exposure at various company locations, performs ... Maintains required records as well as maintains pumps and accessories for monitoring work. These and other activities may require special safety and/or industrial… more
- Ally (Raleigh, NC)
- …The role will get unique, firsthand exposure to capital markets, transaction execution, maintaining relationships with investment banks, rating agencies, and ... of investor presentations and rating agency materials as well as the ongoing monitoring of secondary ABS and unsecured debt complex performance * Manage analyst… more
- Hawaiian Electric (Honolulu, HI)
- …Leads a team of people by assigning work and its associated priority, monitoring and evaluating work, and overseeing the performance, training and development needs ... analytical and administrative skills for such tasks as preparing and monitoring project requirements, resolving cost and time constraints, and conflicting… 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
- Swagelok (Solon, OH)
- …operating systems administration, particularly Cluster Server support, security, remote monitoring and support, replication, quota limits, desktop integration, data ... exposure to Server hardware platforms, such as HPE. Administrative exposure to Transaction Server and/or competing products. + Extensive knowledge of one of the… more
- Hawaiian Electric (Honolulu, HI)
- …Portfolio and Performance + Supports portfolio and performance management by monitoring the mitigation effectiveness and system performance of completed projects and ... Portfolio and Performance + Supports portfolio and performance management by monitoring the mitigation effectiveness and system performance of completed projects and… more
- Hawaiian Electric (Kahului, HI)
- …during routine and emergency conditions while considering local agreements. + System Monitoring + Uses Operational Technology ("OT") systems and field reports to ... Utilities Commission ("PUC") regulated companies. The disclosure relating to Affiliate Transaction Requirements that follows is made pursuant to the PUC's Decision… more
- Bentley Systems (Exton, PA)
- …performance engineering, including reliability engineering, observability tooling, telemetry-driven monitoring , and optimization of API throughput and transaction ... latency. What We Offer: + A great Team and culture - please see our colleague video . + An exciting career as an integral part of a world-leading software company providing solutions for architecture, engineering, and construction - watch this short… more
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