- City National Bank (Irvine, CA)
- …sound credit and risk judgement in approving transactions. Recommends approval when transaction size exceeds authority limits. Ensures the quality of all business ... objectives for all product areas in a relationship or transaction . Resolves all client needs and any internal issues....minimize loss exposure. * May serve as a product specialist acting as a technical consultant to clients and… more
- Santander US (New York, NY)
- …**We Want to Talk to You!** **The Difference You Make:** The Product Specialist - DCM - IC5 is responsible for the origination, structuring, distribution and ... Oversees production of offering memoranda and engagement letters. + Participates in transaction due diligence. + Researches / analyzes industries and market data. +… more
- Baylor Scott & White Health (Hagatna, GU)
- …laws and guidelines that impact the coding area. + Sound knowledge of transaction code sets, HIPAA requirements and other issues impacting the coding and abstracting ... (RHIA) + Registered Health Information Technologist (RHIT) + Certified Coding Specialist (CCS) + Certified Coding Specialist Physician-based (CCS-P) +… more
- COCC (Bend, OR)
- …Purpose The Purchasing Assistant is responsible for assisting/supporting the Purchasing Specialist in the procurement, inventory management, and proper issuing and ... restaurant. Essential Duties and Responsibilities + Assist the Purchasing Specialist in maintaining professional and effective communication with the culinary… more
- Bank of America (Jacksonville, FL)
- …services and/or a related government entity + Certified Anti-Money Laundering Specialist (CAMS) **Skills:** + Critical Thinking + Fraud Management + Regulatory ... + High Risk Activities & Typologies + Trading & Transaction Patterns (inc. Transaction Monitoring) **Shift:** 1st shift (United States of America) **Hours… more
- Bank of America (Charlotte, NC)
- …including risks arising from third-party intermediaries, client onboarding, and complex transaction structures. + Knowledge of front-to-back trade flows and how ... crime detection models, including trade surveillance, communications monitoring, and transaction monitoring systems - ability to interpret outputs and assess… more
- Bank of America (Newark, DE)
- …Investigations & Resolution + High Risk Activities & Typologies + Trading & Transaction Patterns (inc. Transaction Monitoring) + Financial Crimes Compliance Risk ... services and/or a related government entity + Certified Anti-Money Laundering Specialist (CAMS) + Knowledge of anti-money laundering (AML) regulation and guidance… more
- Mosaic (Omaha, NE)
- …organized and meticulous finance professional ready to manage critical asset and transaction systems for a growing healthcare organization? At Mosaic, this role is ... financial health and supporting our mission. We are seeking a Finance Specialist responsible for the precise management of key financial processes, ensuring… more
- M&T Bank (Chicago, IL)
- …team is responsible for managing daily loan servicing including transaction onboarding, processing assignments/trades, debt service payments, fundings, loan ... Responsibilities:** + Daily loan administration including but not limited to transaction onboarding, debt service payments, loan fundings, loan reprices, amendments,… more
- Federal Reserve Bank (East Rutherford, NJ)
- …using a suite of compliance applications. + Identify and implement transaction monitoring scenarios appropriate to business line. Generate requests for information ... required **What we are looking for:** + CAMS (Certified Anti-Money Laundering Specialist with extensive experience in BSA/AML and OFAC compliance within the… more