- Akwesasne Mohawk Casino Resort (Hogansburg, NY)
- …+ Maintain Verification of Cashier Drawers. + Maintain liaison with Surveillance in monitoring Cage & Sports Book activities. + Monitoring the incidence of ... Shift Reconciliation. + Ensures that all Title 31 and Compliance (Multiple Transaction Log, Suspicious Activity Report, and Currency Transaction Report) rules… more
- SMBC (New York, NY)
- …of responsibilities includes deal origination and pitching, debt arranging, deal monitoring and support to the Bank's syndication department. Responsible for all ... arrange new deals from inception to closing including structuring the transaction , managing the due diligence process and negotiating financing documentation with… more
- JPMorgan Chase (Plano, TX)
- …and evaluate credit requests, demonstrating sound credit judgment and effective risk monitoring . Together, we will foster a culture of excellence and innovation, ... of credit requests. + Demonstrate sound credit judgment and effective risk monitoring . + Manage daily risk demands and execute transactions for financial… more
- Hawaiian Electric (Honolulu, HI)
- …are encouraged. JOB FUNCTION: Serves as technical specialist responsible for, monitoring , operating and troubleshooting network and security status of any component ... and Security Center (NOSC) team providing 24x7 operations and security monitoring for Hawaiian Electric. ESSENTIAL FUNCTIONS: + Perform pro-active monitoring… more
- Bank of America (Scranton, PA)
- …Sanctions Screening Center of Excellence: The Center of Excellence for economic sanctions monitoring is part of Global Payment Operations (GPO). GPO is the central ... a monumental and mission critical role in establishing, servicing, supporting and monitoring two of the most widely used electronic payment processing vehicles -… more
- TD Bank (New York, NY)
- …Senior Compliance Officer is a key member of the TDS US Compliance Monitoring & Testing (M&T) Team, responsible for working on developing, implementing and ... including evaluating program design elements, analyzing Risk Owner testing and monitoring routines contributing to Compliance coverage plans, and enhancing and… more
- SitusAMC (New York, NY)
- …and direction to the Asset Management Team and Loan Operations teams + Monitoring reserve and escrow accounts to ensure borrower compliance with governing documents ... taxes, insurance, collateral and future funding + Reviewing disbursement requests, monitoring draw procedures, managing flow of funds mechanics and internal loan… more
- TD Bank (Pennsauken, NJ)
- …transactions including check cashing, deposits, transfers and withdrawals while monitoring fraud mitigation and adhering to established operational policies and ... + Acts as a brand champion both internally and externally + Recognizes transaction needs and educates clients on self-service channels including digital options +… more
- JPMorgan Chase (Los Angeles, CA)
- …full-service solutions including originations, syndications, portfolio management, collateral monitoring , and loan servicing for both syndicated and sole-lender ... investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We recognize that our people are… more
- Citigroup (Jersey City, NJ)
- …on continuous improvement. The AVP will oversee data analysis, reconciliation, transaction processing, and issue resolution related to complex voluntary corporate ... of compliance, driving team adherence to established procedures and controls, proactively monitoring and adapting to changes in market regulations, and ensuring all… more