- Mizuho Corporate Bank (New York, NY)
- …analysis conducted in connection with approval of credit transactions and ongoing monitoring of real estate related industries, including REIT, home building, and ... + Through a careful analysis, recommend appropriate risk rating for each customer/ transaction as required. + Conduct comprehensive annual review and quarterly review… more
- Banc of California (Santa Ana, CA)
- …to identify process improvements for future fraud prevention and proactive monitoring and makes recommendations to management. + Maintains the Enterprise Fraud ... as assigned. **WHAT YOU'LL BRING** + Demonstrates knowledge of, adherence to, monitoring and responsibility for compliance with state and federal regulations and… more
- First Horizon Bank (Lafayette, LA)
- …complex platform issues, including data transmission errors, access problems, and transaction discrepancies. + Track, prioritize, and document support tickets to ... and knowledge base resources. + Execute continuous improvement of performance and monitoring on the platform + Automate manual processes and optimize existing… more
- JPMorgan Chase (Tampa, FL)
- …internal compliance and regulatory requirements/standards. + Develop and perform Reviews/ Monitoring for Private Bank marketing initiatives (eg social media, digital, ... Python, AI, and other technology resources to design and implement compliance monitoring and testing + MBA or professional certification (CFA, CPA, etc.) highly… more
- JPMorgan Chase (Houston, TX)
- …the structuring, analysis and approval of new lending activities, facilitate regulatory monitoring and perform on-going portfolio monitoring . In each capacity, ... investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We offer a competitive total… more
- The County of Los Angeles (Los Angeles, CA)
- …objectives. + Prepares and manages a divisional budget including the ongoing monitoring of revenues and expenditures. + Reviews and prepares official correspondence, ... the list below. + None + Weight Verification + Measurement Verification + Transaction & Product Verification + Pesticide Regulation + Investigation & Environmental … more
- PNC (Brecksville, OH)
- …approval process, policy and procedural compliance and portfolio risk management, credit monitoring , and reporting. + Maintains in depth knowledge of consumer credit ... policy and ensures adherence to policy. Deploys appropriate monitoring mechanisms of early performance to manage expected outcomes. + Monitors credit by leveraging… more
- JPMorgan Chase (Plano, TX)
- …and Legal to deliver a seamless client experience. Your role involves monitoring KYC timelines, providing updates, resolving issues, and leveraging technology and ... to ensure a seamless KYC process and address any client-related inquiries. + Monitoring and Reporting: Track KYC timelines and monitor the progress of KYC cases,… more
- TD Bank (New York, NY)
- …and algo/e-trading oversight. + Oversee inventories, validation coordination, performance monitoring . + Effectively manage governance, risk management and control ... within key processes and procedures + Delivers effective control testing and monitoring , documentation of results, and tracking execution of action plans to… more
- Teledyne (Newark, CA)
- …and defense, factory automation, air and water quality environmental monitoring , electronics design and development, oceanographic research, deepwater oil and ... documentation + Other shipping office backup duties: + Accurately perform shipping transaction maintaining a high level of inventory accuracy + Keep shipping dock… more