- 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
- Houston Methodist (Houston, TX)
- …a safe and effective work environment. This position also implements training, monitoring and operations initiatives that secure compliance with ethical and legal ... to) Patient Registration, Patient Accounting, Case Management, Information Technology, Transaction Management, Performance Improvement, Medical Staff, Nursing and other… more
- Berkshire Bank (Pittsfield, MA)
- …into core systems. + Ensures accurate processing of payments, loan advances and transaction reversals necessary to maintain accuracy in the loan core system. + ... Assists or acts as the main liaison for the monitoring and payment of loan accounts taxes escrowed. +...Assists or acts as the main liaison for the monitoring of hazard and flood insurance, including force placement.… more
- Citigroup (New York, NY)
- …capital markets, as well as providing ongoing oversight of Citi's credit monitoring support for Citi's Lending Finance Portfolio of client relationships. Our ... support and leadership across LFU's core functions: (1) Leveraged Finance transaction origination (LBO & Corporates) and credit approval; (2) periodic credit… more
- Unity Technologies (San Francisco, CA)
- …user levels. + Build and refine systems to analyze user behavior, transaction patterns, and contextual signals, enabling accurate and timely detection of suspicious ... malicious activity. + Ensure model quality and reliability by continuously monitoring performance, calibrating predictions, and addressing data drift or delayed… more
- Waystar (Louisville, KY)
- …MS SQL Server, and other relational databases. + Performs system and application monitoring and configure alerts + Works with the Application Engineering teams in ... + Understanding of database security users and roles + Basic performance monitoring and analysis skills + Strong teamwork, interpersonal skills, integrity, and… more
- Citigroup (Getzville, NY)
- …location. Duties: Implement advanced structured query language queries to provide transaction level and aggregate level reporting of market risk metrics including ... reporting heads in executing risk governance models. Coordinate timely market risk monitoring and control processes inclusive of the annual risk assessment. Partner… more
- Sciolex Corporation (Tampa, FL)
- …reporting, including but not limited to, status of funds, standard transaction histories, Defense Travel System reports, Government Purchase Card expenditures, ... DOD Planning, Programming, Budgeting and Execution System (PPBES) in developing and monitoring funding and execution of Joint Training / Exercise Programs. + Minimum… more