- Aston Carter (Redmond, WA)
- …documentation of business processes. + Approve project budgets and expenditures while monitoring transaction controls and costs to prevent potential budget ... overruns. + Consult with corporate offices, project managers, auditors, and client representatives regarding future proposals. + Prepare sub-agreements and review sub-consultant invoices to ensure contract compliance. + Manage headcount for two large teams,… more
- Capital One (Riverwoods, IL)
- …Laundering (AML) processes, which may involve suspicious activity investigations, Currency Transaction Report (CTR) monitoring , customer due diligence, and ... enhanced due diligence. **Responsibilities:** + Operational Management; supervise daily workflow, operational queues, and metrics + Manage, develop, train, and lead a team of investigators + Write and deliver performance reviews, including development action… more
- Jabil (Florence, KY)
- …role oversees 24/7 dock receiving performance, material flow coordination, stock level monitoring , SAP transaction accuracy, and kitting delivery to production ... lines. The Supervisor ensures process adherence across all shifts, drives continuous improvement using Lean tools, and leads the design and implementation of new processes and standardized work. This role provides exceptional support to internal customers,… more
- Huntington National Bank (Minnetonka, MN)
- …Equipment Finance Sales Coordinator is responsible for providing general support and transaction assistance such as managing and monitoring ongoing origination ... are perfected and protected.Duties & Responsibilities: + Responsible for entry of transaction data within designated front end system and review of transaction… more
- TD Bank (Portland, ME)
- …areas, broader organization, and enterprise as appropriate. **U.S. Compliance Monitoring and Testing provides governance, oversight, and support for central ... elements of the US Compliance Monitoring and Testing Program, including:** + Lead strategic planning...and external requirements (eg financial controls, segregation of duties, transaction approvals and physical control of assets) + Participates… more
- BankOnBuffalo (Buffalo, NY)
- BankOnBuffalo, Portfolio Monitoring Analyst (Credit Admin) - Hybrid Buffalo, NY (http://maps.google.com/maps?q=535+Washington+Street+Buffalo+NY+USA+14203) Job Type ... Full-time Description The Portfolio Monitoring Analyst serves as a vital link between credit...use. Prior experience or the ability to learn core transaction system, digital imaging system, loan origination system, Microsoft… more
- TD Bank (New York, NY)
- …Description:** This Compliance Officer is a key member of the TDS US Compliance Monitoring and Testing Team and Core Compliance Group. The Monitoring and Testing ... also support other aspects of the Core Compliance program as needed. Compliance Monitoring and Testing + Develop and design annual and cycle-based Compliance Testing… more
- TD Bank (New York, NY)
- …This Senior Compliance Officer is a key member of the TDS US Compliance Monitoring and Testing Team and Core Compliance Group. The Monitoring and Testing ... aspects of the Core Compliance program as needed. **Depth & Scope:** Compliance Monitoring and Testing + Assist with developing and executing the annual Compliance… more
- JPMorgan Chase (Columbus, OH)
- …Join us to lead a new Center of Excellence dedicated to testing and monitoring AI solutions that support HR and Employee Experience. You will have the opportunity ... practices and deliver enterprise-grade solutions. As an Executive Director, AI Testing & Monitoring - HR & Employee Experience in the HR & Employee Experience CDAO… more
- TD Bank (New York, NY)
- …This VP, Compliance is a key member of the TDS US Compliance Monitoring & Testing (M&T) Team, responsible for working on the development, implementation and ... coordination of the Monitoring program, as well as aspects of compliance test...insight, extending access to global markets, and delivering integrated transaction banking solutions. In 2023, we acquired Cowen Inc.,… more