- Comerica (Farmington Hills, MI)
- …activity reports. Initiate appropriate actions steps or seek appropriate assistance to protect bank from financial loss. Support Team Leader on a variety of other ... activity/exception reports to identify fraudulent or suspicious transactions and protect the bank from any loss using various internal systems ie, shared database,… more
- Tioga Downs Casino Resort (Nichols, NY)
- …the balancing process. ESSENTIAL DUTIES AND RESPONSIBILITIES: * Accurately balances assigned bank /drawer. * Ensures security of company assets including cash, ... is hiring new members of the Cage and Casino Bank team. The Cage Cashier is responsible for assisting...Maintains a working knowledge of facilities, as well as special events on property, in order to advise customers… more
- MUFG (Los Angeles, CA)
- …objective of generating revenue opportunities that align with the goals of the Bank and the Division. The RM, primarily handling large-scale credit and deposit ... where possible, concerning business management and financial matters Cross-Selling Additional Bank Product (15%) Lead the deal and preparation of lending proposals… more
- Comerica (New York, NY)
- …great financial firms. Our alliance allows clients to take advantage of Comerica Bank - Trust, NA's professional trust administration capabilities, as well as the ... forth by principals, income beneficiaries and remaindermen such as requests for special distributions, fee issues or disputes. Oversees the opening and closing of… more
- CIBC (IL)
- We're building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what's right for our clients. ... non-real estate transactions, assessing financial documentation, cash flow modeling, assets , liquidity strength, collateral, and potential total exposure risks. This… more
- Walgreens (Jeffersonville, IN)
- …store sales, profitability and image through proper merchandising, protection of store assets , the selection, training and development of team members, and modeling ... satisfied, etc.). + Resolves customer complaints and helps respond to customers' special needs. **Operations** + Supervises operation of the store and pharmacy,… more
- BMO Financial Group (Chicago, IL)
- …meeting materials and minutes. + Responsible for annual FRY-6 filings and other bank regulatory filings. + Manage regulatory compliance and risk program for the US ... for BMO Financial Corp.'s US subsidiaries. + Working independently on special projects relating to legal, corporate governance and corporate secretarial matters.… more
- Tioga Downs Casino Resort (Nichols, NY)
- …and Tioga Downs Casino policies and procedures. *Ensures security of Company assets , including cash, chips, and tokens, during scheduled shift. *Assists Cage ... theft. *Independently counts, records, and balances funds in Main Bank , Chip Bank , Sportsbook and Mutuels banks....*Maintains a working knowledge of facilities, as well as special events on property, in order to advise customers… more
- SMBC (New York, NY)
- …with policies and procedures. **Responsibilities:** + Perform credit analyses on Non- Bank Financial Institutions (NBFI), asset managers, insurance companies and ... or business + 3+ years of relevant credit work experience covering Non- Bank Financial Institutions (NBFI), insurance, asset managers and financial institutions… more
- Comerica (New York, NY)
- …forth by principals, income beneficiaries, and remaindermen such as requests for special distributions, fee issues, or disputes. Oversees the opening and closing of ... proper and legally required documentation, ensures the full and complete transfer of assets , their cost basis, and the proper characterization of cash as income or… more