- Personal Mini Storage (Los Angeles, CA)
- …person on our private lending deal execution efforts, including: Funding and transaction settlement Assist in cash management and liquidity planning Coordinate with ... to ensure accurate and efficient deal fundings, asset set up, investment monitoring and reporting accuracy Oversee various aspects of our loan agency function… more
- Deutsche Bank (NY)
- …will be responsible for approving transactions, as well as reviewing and monitoring the counterparties on an ongoing basis.The ideal professional will have extensive ... team members. The role will report into the Global Head of CRM Funds based in New York and...based on risk assessments of hedge funds.Review and approve transaction requests for private equity funds, including FX hedging… more
- City National Bank (Wilmington, DE)
- …of the Bank's Financial Crimes Compliance (FCC) department responsible for the bank's transaction monitoring (TM) solutions as a critical function within the ... and prevention control environment. This Senior Manager will drive bank's transaction monitoring enterprise solution strategy, including introducing advanced… more
- MUFG (Irving, TX)
- …Oversight and Strategic Initiatives and will provide oversight of the Global Transaction Monitoring and Investigations functions within the Bank. More ... data analysis, liaising with compliance and business groups to oversee transaction monitoring system and surveillance requirements, reviewing standards,… more
- TD Bank (New York, NY)
- …Head of Detection Coverage is responsible for identifying and analyzing potential transaction monitoring typologies and risks for the detection of AML ... framework, and supporting policy, standards, and procedures for oversight of the transaction monitoring system scenarios. **Depth & Scope:** + Provides people… more
- JPMorgan Chase (Plano, TX)
- …- and housing over 44k seats for 46k employees. As a Regional Property Management Head in Global Real Estate, you will enhance the value of the property portfolio ... and monitor financial results. + Work with the Region Head and Regional Real Estate Managers to assist in...within the budget. + Work with GRE Controls and Monitoring on RCSA (Risk Control Self-Assessment), red events, and… more
- Morgan Stanley (New York, NY)
- …transactions, managing a rapidly growing portfolio of existing loans, and monitoring upcoming renewals and repayments. Primary Responsibilities - Responsible for ... quarterly review of higher risk loans to the Global Head of CRE and the US Banks Chief Credit...underwriting - Have a good knowledge of typical CRE transaction structures, documentation, and the lending process - The… more
- Equitable (New York, NY)
- Head of Credit Investments, General Account ( 240000EN ) **Primary Location** : UNITED STATES-NY-New York **Organization** : Equitable **Schedule** : Full-time ... research, trading and management of the GA portfolio. **Job Overview** The Global Head of Credit Investments will have responsibility for oversight and management of… more
- Natural Grocers (Durango, CO)
- Salary Range USD $19.00/Hr. - Overview The Job in a Nutshell: The Head Cashier is responsible for successful operation of the front end by cashiering, training, ... directing and monitoring cashiers, providing World Class Customer Service, and supporting...we donate $.05 to the local foodbank for every transaction where a customer uses a reusable bag +… more
- Citigroup (New York, NY)
- The Head of Compliance for Citi Retail Services (CRS) is a Director level role, which serves as a senior function/business/product compliance risk manager for ... of policies, resolution of potential red flags or other client/ transaction -related compliance escalations. + Representing Citi on critical regulatory matters… more
- Citigroup (New York, NY)
- …compliance advisory services, design key risk indicators and compliance monitoring programs, identify reporting metrics associated with regulatory compliance program ... of policies, resolution of potential red flags or other client/ transaction -related compliance escalations. + Assisting in setting annual individual goals… more
- NVIDIA (Santa Clara, CA)
- …opportunities, integration and ensure the financial and operational targets of each transaction are fully realized. This position will use resources across the ... for ensuring the successful integration of acquired companies and the ongoing monitoring of financial performance against board approved financial targets. The scope… more
- JPMorgan Chase (Plano, TX)
- …application security, vulnerability reduction, data protection, encryption, logging and monitoring , network security, etc.) + Secure Software Development Life Cycle ... investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We offer a competitive total… more
- MUFG (Irving, TX)
- …and financial crimes systems that include sanctions screening, AML (KYC and Transaction monitoring ) including HotScan, and Actimize to detect control breaks ... view to assess their ability to perform related financial crimes compliance transaction monitoring and alerts generation functions, and maintain robust customer… more
- Action for a Better Community, Inc. (Rochester, NY)
- …the fiscal oversight, maintenance, developing and reporting of financial information for the Head Start and Early Head Start Programs and other federal, state, ... Budget Analyst assists in preparing annual budgets in conjunction with the Head Start program staff; monitors program expenses to ensure compliance; provides budget… more
- Scotiabank (New York, NY)
- …trading supervision activities (1st line 1B, COO, and GWO) including transaction recording, booking framework, surveillance & monitoring , supervision framework, ... specifically coverage of controls such as supervision framework, surveillance & monitoring , risk & controls library, transaction banking, operational resilience,… more
- MUFG (Jersey City, NJ)
- …our recruitment team will provide more details. **Job Summary** Reporting to the Head of Transaction Banking Technology, the Manager of Commercial Banking Portal ... different client segments to uplift the corporate user experience with end-to-end transaction initiation, monitoring and reporting capabilities. + Drive overall… more
- SMBC (Jersey City, NJ)
- …design, implementation, and enhancement of BSA/AML tools and systems, including AML transaction monitoring and sanctions screening systems. **Role Objectives** + ... unquestionable character, integrity and professionalism. + Knowledge of vendor BSA/AML/OFAC transaction monitoring and sanctions screening systems (eg, Actimize,… more
- SMBC (Jersey City, NJ)
- …implementation, and enhancement of BSA/AML tools and systems, including the AML transaction monitoring . **Role Objectives** + Collect, aggregate, analyze, and ... develop reports for use by SMBC Americas Division and Head Office stakeholders and performs analysis in support of...diligence, and/or periodic reviews. + Knowledge of vendor BSA/AML transaction monitoring systems (eg, Actimize) + Experience… more
- MUFG (Atlanta, GA)
- …Banking Business with existing and new customers by proactively identifying transaction opportunities, marketing each product to identified clients, negotiating the ... revenue by actively managing business development opportunities and overseeing ongoing monitoring of client portfolio performance to maximize penetration and return… more
