- M&T Bank (Buffalo, NY)
- …**Primary Responsibilities:** + Lead team that partners proactively with the sales and monitoring teams and is responsible for the entire credit process, from deal ... screen through approval, including structuring the transaction and negotiating legal documentation. Ensures that analyses provide an independent credit quality… more
- HonorHealth (AZ)
- …staff, and the organization by analyzing medication use patterns, monitoring controlled substance transactions, and leading or supporting thorough investigations ... policy.Essential FunctionsData Analysis & Surveillance: + Analyze medication use and transaction data to identify trends, anomalies, and potential concerns related… more
- Citigroup (Irving, TX)
- …underwriting, and first line of defense credit approval for periodic / material transaction reviews, and any necessary subsequent credit monitoring across all ... provide integrated end-to-end credit underwriting, identification, measurement, management, and monitoring for wholesale credit across the enterprise. Within ICM,… more
- Treasury, Departmental Offices (Washington, DC)
- …to identify and mitigate national security risks; the Office of Monitoring & Enforcement, which oversees and enforces compliance with mitigation agreements ... to help you grow in this position. Ensure timely progression and effective monitoring and compliance of cases in coordination with Treasury staff, the interagency,… more
- Fifth Third Bank, NA (Cleveland, OH)
- …primary member of the ABL coverage team, managing all aspects of the ABL transaction . Directors are expected to be intimately involved in in the deal process, making ... any additional 3rd party work such as Field Exams), proactive monitoring , and partnership with the appropriate Relationship Managers. Responsible and accountable… more
- New York State Civil Service (Albany, NY)
- …System (SFS) as it relates to procurement contracts and purchase order transaction processing.* Buyer Review of General Purchase Requisitions as a PO Processor ... Sole/Single Source procurements.* Contract amendment and No Cost Time Extension transaction and document processing. * Become familiar with OGS centralized contracts… more
- MUFG (Tampa, FL)
- …monthly certification of general ledger balances in our system; of record monitoring and reporting on exceptions; and distributing exceptions to commercial loan ... cash flow between borrowers and lender banks or a lender in a syndicated transaction or a bilateral deal lending directly to a borrower. Responsibilities may include… more
- KeyBank (Grand Rapids, MI)
- …exposure. Additionally, the VP, Portfolio Management is responsible for ongoing credit monitoring and risk rating for a portfolio of corporate clients with a ... complex, lending commitments, amendments, waivers, and consents, including providing monitoring , reporting and/or making recommendations to Credit Executives as… more
- Wells Fargo (Charlotte, NC)
- …Support international tax obligations by processing foreign withholding taxes, financial transaction taxes, capital gains taxes and any associated reporting + ... to Beneficiary Owners) or foreign tax obligations (withholding tax reclaims, financial transaction taxes) + Experience or basic understanding of IRS Forms W-9s and… more
- Citigroup (New York, NY)
- …that will work with the full team to lead and drive best-in-class transaction underwriting with a goal of materially enhancing Citi's end-to-end Leveraged Lending ... capital markets, as well as providing ongoing oversight of Citi's credit monitoring support for Citi's Leveraged Lending portfolio. Our Senior Underwriters have a… more