- University of Southern California (Alhambra, CA)
- …Write-Offs / Updates Submits necessary adjustments using the correct debit or credit transaction in order to correct account balance and/or claim totals prior to ... adjustments with appropriate payment/adjustment codes, using the correct debit or credit transaction , in order to correct account balance and/or claim totals and to… more
- Banc of California (Yucca Valley, CA)
- …loan advances and loan payments, cashing savings bonds and any other customer transaction as needed. + Processes all types of new account transactions; cross-sells ... + Multitask among multifaceted job roles to address all service or transaction needs, including cash transactions and opening basic accounts. + Researches and… more
- Travel + Leisure Co. (San Diego, CA)
- …compensation for this role is $70,000 comprised of $17.75 hourly plus per transaction payouts and opportunity for a monthly transaction bonus. Top performers ... may earn up to $200,000+ for exceeding minimum production requirements. The actual compensation of the candidate(s) selected for this role may be affected by a variety of factors, including but not limited to performance, experience, education, skills, prior… more
- TD Bank (New York, NY)
- …internal and external requirements (eg financial controls, segregation of duties, transaction approvals and physical control of assets) + Participates in ... industry-leading insight, extending access to global markets, and delivering integrated transaction banking solutions. In 2023, we acquired Cowen Inc., offering our… more
- Capgemini (New York, NY)
- …which specializes in analyzing datasets related to financial crime-primarily Transaction Monitoring and Sanctions Screening-to identify anomalies and ensure models ... + Conduct assessments including: + Data lineage and quality reviews + Transaction monitoring tuning + Sanctions screening evaluations + Model validations and system… more
- First National Bank of Omaha (IA)
- …syndicates + Meet annual production targets and revenue goals ** Transaction Execution** + Structure municipal bond transactions (general obligation, revenue ... Metrics** + Annual revenue production targets + New client acquisition goals + Transaction volume and market share growth + Client retention and satisfaction scores… more
- Cushman & Wakefield (Southfield, MI)
- …management of client service activities such as pitch and proposals, transaction support, and fee-earner administrative support. The Brokerage Coordinator will ... used in periodic landlord leasing activity reports + Organize transaction documents, including confidentiality agreements, leases, contracts, listings, closing… more
- Superior Energy Services (Houston, TX)
- …all legal aspects of M&A transactions, including drafting, negotiating, and reviewing transaction documents. + Manage and coordinate legal due diligence processes to ... license in Texas. + Strong expertise in drafting and negotiating complex transaction agreements. + Excellent communication and interpersonal skills. + A positive… more
- Fox Rothschild LLP (Philadelphia, PA)
- …all transactional and corporate governance documents for the length of the transaction and/or representation. + Prepare and maintain corporate books and records in ... case team members, attorneys and clients during all phases of the transaction . **ADDITIONAL FUNCTIONS:** + Other duties and projects, as assigned. **QUALIFICATIONS… more
- Byline Bank (Chicago, IL)
- …Office of Foreign Assets Control (OFAC) compliance, and fulfilling Currency Transaction Reporting (CTR) and USA PATRIOT Act requirements. The analyst serves ... types and high-risk accounts identified via customer risk rating system, transaction monitoring, and other sources to determine whether the assigned customer… more