- Citigroup (Camarillo, CA)
- …sales to individual consumer clients. **Responsibilities:** + Work with business credit requests less than $250K, recognize/refer larger lending opportunities and ... comply with Citibank policies, standards and procedures + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Insight Global (New York, NY)
- …screening for both the customer base and transactions, Adverse Media and MI reporting . This person will be specifically responsible for the following: - Conduct ... alerts. They will be trained on the thresholds of risk that the bank is willing to tolerate. They...will be processing manual payments, which as Letters of Credit , that require an individual to fill out the… more
- Citigroup (San Francisco, CA)
- …of product specialists, intuitively recognize and understand a client's banking, credit and investment needs and goals to provide holistic financial solutions. ... ensure all clients have a positive in-branch experience. + Appropriately assess risk when business decisions are made, demonstrating consideration for the firm's… more
- Unilever (Englewood Cliffs, NJ)
- …overseeing local planning, review and sign off on local compliance and reporting (delivered via third party managed service) responding to tax authority challenges ... Accountable for ensuring local adherence to global tax strategy, policies and risk management framework and alignment with overall business objectives and regulatory… more
- Citigroup (River Forest, IL)
- …support of product specialists, intuitively recognize and understand a client's banking, credit and investment needs and goals in order to provide holistic financial ... ensure all clients have a positive in-branch experience + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Black & Veatch (Fort Myers, FL)
- …GPS/mobile data collection tools and workflows. * Knowledge of asset condition modeling, risk analysis, and capital planning. * Experience with SCADA, AMI, or other ... Data Processing & Automation: ModelBuilder, Python (ArcPy), SQL o Visualization & Reporting : ArcGIS Dashboards, Power BI, Tableau o Integration Tools: FME (Feature… more
- City National Bank (Nashville, TN)
- …the transaction, and notification to the senior loan officer of all progress and/or risk items.Must be in good standing under "The Secure and Fair Enforcement for ... the Loan Officer in submitting conditions, monitoring expiration date on credit commitments. * Contacts borrowers directly for additional information related to… more
- Black & Veatch (Houston, TX)
- …Black & Veatch's reputation as a trusted partner. + **Provide accurate reporting and forecasting** , including prospect tracking, client feedback, and market ... literacy, including a general understanding of client financial and risk drivers and key Black & Veatch metrics for...insurance, pre-taxed accounts, voluntary legal plan and the B&V Credit Union. Professionals may also be eligible for a… more
- Tioga Downs Casino Resort (Nichols, NY)
- …with all transactional needs, including but not limited to; check cashing, credit card cash advances, slot ticket redemptions, chip cash outs, lottery transactions ... or forms for accuracy and compliance with Title 31 Anti-Money Laundering reporting requirements. *Verifies transactions between main bank cashiers and cage cashiers… more
- TECO Energy (Tampa, FL)
- …which includes design/equipment specification review; health, criticality, and risk assessments; inspection, monitoring, and testing strategies; performance, and ... reliability improvements. 20% 3. Supervise the tracking, analysis and reporting of reliability metrics for all asset classes. Lead..._A combined maximum of one year of work experience credit may be granted for co-op work experience, an… more