- Bank of America (Boston, MA)
- Audit Manager - Transaction Monitoring New York, New York;East Hartford, Connecticut; Charlotte, North Carolina; Plano, Texas; Dallas, Texas; Boston, ... specialty areas. + Subject matter expertise in US financial crime regulations. + Perform audit reviews related to transaction monitoring systems and other… more
- Bank of America (Boston, MA)
- Senior Audit Manager - BSA/AML including Sanctions Charlotte, North Carolina;East Hartford, Connecticut; Plano, Texas; Boston, Massachusetts; Wilmington, ... on core BSA/AML compliance program requirements including customer due diligence, transaction monitoring , investigations, risk assessment, etc. + Assesses issues… more
- M&T Bank (Boston, MA)
- …the ongoing credit risk of existing loan portfolios through continuous credit monitoring (CCM) activities enabling the timely identification of emerging credit risk ... reviews (and PLRs and Guarantor Assessments), interim update memos, a covenant monitoring program, problem loan management, early warning indicators, and other forms… more
- M&T Bank (Boston, MA)
- …the ongoing credit risk of existing loan portfolios through continuous credit monitoring (CCM) activities enabling the timely identification of emerging credit risk ... reviews (and PLRs and Guarantor Assessments), interim update memos, a covenant monitoring program, problem loan management, early warning indicators, and other forms… more
- M&T Bank (Boston, MA)
- …the ongoing credit risk of existing loan portfolios through continuous credit monitoring (CCM) activities enabling the timely identification of emerging credit risk ... reviews (and PLRs and Guarantor Assessments), interim update memos, a covenant monitoring program, problem loan management, early warning indicators, and other forms… more
- Eastern Bank (Medford, MA)
- As an Operations Manager within Lockbox, you are a key member of the Operations division management team, responsible for the day-to-day production and workflow of ... lockbox technologies. Administration of Key Performance Indicators and measurement and monitoring of the same. Effective management for staff alignment and… more
- Manulife (Boston, MA)
- …This position is responsible for elements of operations, reporting, portfolio monitoring and administration for MIM PE&C's Senior Credit business. The individual ... and data oversight of internal and external recordkeeping. + Monitoring 3rd party loan and fund administrators booking of...assisting credit team with all operational aspects of the transaction process. Ensure all approvals are in place prior… more