- SMBC (New York, NY)
- …Policies and Procedures Management + Compliance Training + Issues Management + Monitoring & Testing + Compliance Risk Assessment + Communications and Transaction ... Surveillance + Employee Compliance (ie, Registrations, Outside Business Activities and Personal Account Dealing) + Financial Crimes Compliance + Regulatory Change Management + Compliance Alerts and other Communications Governance and Reporting: The Regulatory… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …disciplinary action. + Directs area workflow by assigning and monitoring work, implementing productivity standards, delegating tasks, enforcing policies, procedures, ... Reviewing, interpreting, and analyzing financial statements. + Resolving unusual transaction and accounting discrepancies. + Preparing financial statements, budgets,… more
- Crate & Barrel (Northbrook, IL)
- …Lead design decisions for payment processing platforms, including real-time transaction processing, settlement systems, and reconciliation frameworks + Establish ... payment routing, switching, and optimization systems + Develop real-time payment monitoring , alerting, and reporting capabilities + Ensure payment systems meet PCI… more
- PNC (Pittsburgh, PA)
- …to identify patterns and risk indicators within the firm's account and transaction datasets, identify opportunities for new strategies, and recommend improvements to ... in data set creation, analysis, reporting, model building, model monitoring and model documentation * Effectively communicate analytical results, represent… more
- WATTS (Sparks, NV)
- …Outbound administrator helps maintain inventory accuracy and MRP requirements by monitoring and correcting over allocated items using Over Allocation Report, ... Location - Order Number Report, and Shipping Transaction Edit Report + Work with other departments or plants to have items sent to warehouse to fill customer orders… more
- Hawaiian Electric (Kahului, HI)
- …and other maintenance activities taking into account past history, performance monitoring and other documentation combined with inputs from Power Supply Services, ... Utilities Commission ("PUC") regulated companies. The disclosure relating to Affiliate Transaction Requirements that follows is made pursuant to the PUC's Decision… more
- Citigroup (Tampa, FL)
- …including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. As a bank with a brain ... of the group include credit analysis, documentation, risk identification, exposure monitoring and stress testing. Enterprise Data coordinates with credit management… more
- Robert Half Finance & Accounting (Philadelphia, PA)
- …Operations team as requested + Perform daily operational duties, including monitoring position activity and ensuring accurate booking of transactions and activity ... + Reconcile Daily Transaction Reports of third-party custodians as needed + Retrieve, validate, and upload external source data into the system and reconcile that… more
- JPMorgan Chase (Jersey City, NJ)
- …project lifecycles by mapping business requirements, developing project plans, and monitoring progress + Collaborates with Technology teams to develop technology ... investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We offer a competitive total… more
- Cadrex (Mukilteo, WA)
- …adequate inventory. + Distributing tools and equipment to employees, documenting the transaction , and ensuring tools are returned promptly + Inspect and perform ... easily accessible, ensuring the proper OOH of the tools and correct tool holders. + Monitoring the security of the tool room and ensuring tools are not misused or… more