- MUFG (New York, NY)
- …working with associates and analysts. + Lead all aspects of transaction due diligence, working with associates/analysts. This includes assessing commercial, ... with associates and analysts. + Lead the development of financing transaction marketing materials, including rating agency presentations, lender and investor… more
- Niagara Bottling LLC (Hazle Township, PA)
- …intercompany transfers, and RMA's. + Responsible for verifying true time inventory transaction records in the company's ERP system. + Completes Oracle transaction ... and maintaining a comprehensive Cycle Count program. + Completes Oracle transaction activities associated with material movements. + Responsible for the integrity,… more
- Mizuho Corporate Bank (New York, NY)
- …and product bankers responsible for client relationship management and strategic transaction development to execute banking and securities mandates and originate ... expected to support the team with presentation preparation, modeling / analytics, and transaction execution. SCG has built a leading position across the esoteric ABS… more
- New York State Civil Service (Albany, NY)
- …support, reviewing criteria and authorizing payments, auditing/reviewing fiscal transaction .** Appointment to Education Finance Specialist 1: Candidates must ... financial support, reviewing criteria and authorizing payments, auditing/reviewing fiscal transaction .**Substitution - A Juris Doctor, master's or higher degree in… more
- TECO Energy (Tampa, FL)
- …Electric's generating system, as well as conducting power resource reliability, transaction pricing and system economic evaluations for the company. **Unit ... FERC Standards Code of Conduct. + Conducts daily, weekly, and monthly power transaction pricing and system economic evaluations for Marketing and Fuels department. +… more
- MUFG (Irving, TX)
- …between primary source systems and target systems such as sanctions screening, transaction monitoring, or other FC systems to detect control breaks and mitigate ... Financial Crimes Space with sound knowledge of Sanctions Screening, KYC and Transaction Monitoring processes. + Experience in a technology auditing and/or testing… more
- Scotiabank (Dallas, TX)
- …day-to-day operations performance of cross-regional teams in support of Global Transaction Banking (GTB) Corporate and Commercial businesses: develops, measures, and ... a team of 3 direct reports, total team size of 11+ Supports Global Transaction Banking, Global Banking and Markets and other global utilities. + Coverage and support… more
- Huntington National Bank (Bay City, MI)
- …and OFAC compliance. In addition to continuously improving Customer Risk Management, Transaction Monitoring, and Name Screening Programs, MMO is also responsible for ... as ongoing model performance metrics (effectiveness), customer behavior and transaction channel monitoring, operational forecasting, key performance and risk… more
- Huntington National Bank (Plymouth, MN)
- …and OFAC compliance. In addition to continuously improving Customer Risk Management, Transaction Monitoring, and Name Screening Programs, MMO is also responsible for ... as ongoing model performance metrics (effectiveness), customer behavior and transaction channel monitoring, operational forecasting, key performance and risk… more
- Mizuho Corporate Bank (New York, NY)
- …and product bankers responsible for client relationship management and strategic transaction development to execute banking and securities mandates and originate ... prospective clients + Conduct financial analysis and due diligence to support transaction structuring and pricing decisions + Assist in structuring and negotiation… more