- BMO Financial Group (New York, NY)
- …and advises on terms, conditions and collateral requirements for the transaction decision as well as opportunities for cross-selling and/or alternative solutions ... policy and standards. + Monitors the credit portfolio through transaction review & approval to ensure compliance with the...Operates at a group/enterprise-wide level and serves as a specialist resource to senior leaders and stakeholders. + Applies… more
- KeyBank (Amherst, NY)
- …reviewing for quality alerts related to suspicious activity or customer transaction and behavior patterns along with identifying potential onboarding and retention ... or reviewing for quality alerts while verifying/validating customer information and transaction activity via internal and external systems,based on scenario or… more
- Citigroup (New York, NY)
- …the appropriate partners as necessary (eg leverage video conference for FA, mortgage specialist , etc.) + Take full ownership of clients' problems to resolve client ... to ensure complete client satisfaction with resolution + Recognize transaction needs of clients, direct them to the alternative...Makes sure all needs are met before concluding the transaction , making the client feel his/her time is being… more
- TD Bank (New York, NY)
- …corporate and institutional clients with capital markets and banking advice and transaction executions worldwide. TD Securities offers its US based employees the ... segment of the Bank or functional area. **Depth & Scope:** + Seasoned specialist role requiring in-depth knowledge of risk management issues for a significant,… more
- TD Bank (New York, NY)
- …Undertakes and completes a variety of complex projects and initiatives requiring specialist knowledge and/or the integration of cross functional processes within own ... internal and external requirements (eg, financial controls, segregation of duties, transaction approvals, and physical control of assets). + Participates in… more
- New York State Civil Service (New York, NY)
- …areas preferred: employment law, real estate, financing and/or other corporate transaction . Experience working in government or as outside counsel to governmental ... areas preferred: employment law, real estate, financing and/or other corporate transaction . Experience working in government or as outside counsel to governmental… more
- Deloitte (New York, NY)
- …of their international operations. + Work with VAT/GST and other similar transaction -based taxes. + Work directly with clients and liaise with indirect tax ... (VAT), goods & services tax (GST), consumption tax, and many other transaction -based taxes. The practice concentrates its efforts on providing state-of-the art… more
- SMBC (New York, NY)
- …of lease monitoring, and loss recovery collections. The AM & LR Specialist is responsible for minimizing SMFL's portfolio loss position through maximizing ... of lease process, and keeping accurate records and reporting. The AM &LR Specialist will work closely with Asset Management, Credit, Accounting and Sales teams on… more
- Deloitte (Rochester, NY)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who ... wants to work in a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability to share new ideas and collaborate on… more
- Baylor Scott & White Health (Albany, NY)
- …laws and guidelines that impact the coding area. + Sound knowledge of transaction code sets, HIPAA requirements and other issues impacting the coding and abstracting ... ONE of the following coding certifications: + Cert Coding Specialist (CCS) + Cert Coding Specialist -Physician (CCS-P) + Cert Inpatient Coder (CIC) + Cert Interv… more