- SMBC (Jersey City, NJ)
- …implementation, and enhancement of BSA/AML tools and systems, including the AML transaction monitoring . **Role Objectives** + Collect, aggregate, analyze, and ... customer due diligence, and/or periodic reviews. + Knowledge of vendor BSA/AML transaction monitoring systems (eg, Actimize) + Experience with some or all of the… more
- Bank OZK (Little Rock, AR)
- …and SARs for accuracy and completeness. + Identifies higher risk customers through transaction monitoring and account reviews and refers the customer to AML ... Act, US Treasury AML guidelines and OFAC requirements). + Knowledge of AML monitoring software and case management systems. + Ability to multi-task and prioritize… more
- Merck & Co. (Rahway, NJ)
- …development, delivery, and refinement with cross-functional teams Establish metrics for monitoring and optimizing customer journey and budget efficiency Launch and ... platforms, rebates, loyalty, and practice enablement kits to connect awareness to transaction Design geo- and species-targeted programs for rural producers and mixed… more
- SMBC (New York, NY)
- …or conflicting filings and follow through to obtain 1st security interest. Monitoring existing transaction , termination of UCC Filing. + Provide exceptional ... guiding the team to achieve specific goals by overseeing daily operations and monitoring performance. This role works with the various business units within SMFL to… more
- Hawaiian Electric (Honolulu, HI)
- …case analyses for those ideas, prioritizing project ideas for approval, and monitoring of approved projects. Performs a variety of duties, which include-but are ... ensure consistent execution and repeatable rigor in the planning, execution, and monitoring of projects within the portfolio; (2) providing general support and… more
- SMBC (Jersey City, NJ)
- …internal control effectiveness, reporting logic conformance, and accuracy of underlying transaction -level data. The RRQA VP will lead key segments of quarterly ... testing procedures. The role is also responsible for continuous risk monitoring , issue validation, and contributing to methodology enhancements. The position… more
- Arvinas (New Haven, CT)
- …and commercialization of vepdegestrant. In April 2024, Arvinas entered into a transaction with Novartis, including a global license agreement for the development and ... androgen receptor protein degrader ARV-766 for the treatment of prostate cancer. The transaction closed in May 2024. \#TeamArvinas is made up of passionate and… more
- Hawaiian Electric (Honolulu, HI)
- …supporting the calculation and proper periodic reporting of taxes and constant monitoring of legislation and rulings that impact the calculation of taxes for ... Develops tax planning strategies for alternatives to the proposed transaction , when appropriate, in order to arrive at a...use research tools available, review the facts of a transaction , apply the relevant law to the facts, and… more
- Ralliant (Fairport, NY)
- …an automated inventory control system using a computer. + Store and archive transaction documents and provide as required. + Conducts physical inventory of parts and ... process, please contact us at ###@Ralliant.com. **About Qualitrol** QUALITROL manufactures monitoring and protection devices for high value electrical assets and OEM… more
- ABBTECH Professional Resources, Inc. (Washington, DC)
- …database mirroring solutions, database log shipping setups, and database transaction replication configurations. - Manage SQL clusters, resolve cluster-related ... proactively rebuild indexes, and perform routine maintenance tasks. - Utilize monitoring and performance tuning skills to schedule automated activities, including… more
- Hawaiian Electric (Pearl City, HI)
- …in litigation matters, as necessary. + Conducts personal and environmental monitoring of asbestos and/or lead exposure at various company locations, performs ... Maintains required records as well as maintains pumps and accessories for monitoring work. These and other activities may require special safety and/or industrial… more
- Ally (Lansing, MI)
- …The role will get unique, firsthand exposure to capital markets, transaction execution, maintaining relationships with investment banks, rating agencies, and ... of investor presentations and rating agency materials as well as the ongoing monitoring of secondary ABS and unsecured debt complex performance * Manage analyst… more
- Kellanova (Pikeville, KY)
- …safety, and wellness programs. You'll achieve this by implementing and monitoring safety policies, conducting audits, and driving compliance with regulatory ... with safety and loss prevention programs. Performing audits and monitoring work environments to identify hazards and ensure regulatory...combination that will shape the future of snacking! The transaction is anticipated to close by the end of… more
- Hawaiian Electric (Honolulu, HI)
- …Leads a team of people by assigning work and its associated priority, monitoring and evaluating work, and overseeing the performance, training and development needs ... analytical and administrative skills for such tasks as preparing and monitoring project requirements, resolving cost and time constraints, and conflicting… more
- Sabre (Dallas, TX)
- …lifecycle management** , including data pipelines, model training, deployment, monitoring , and governance. + Evaluates and incorporates emerging **AI frameworks, ... experience building and running large-scale, highly available systems handling high transaction volumes. + Deep understanding of cloud architectures as well as… more
- Hawaiian Electric (Hilo, HI)
- …constructive relationships. + Assists in the planning, initiation, direction and monitoring of all divisional activities and programs to ensure that ... company/department goals and objectives are achieved. + Assists in the development, monitoring and analyzing of the division's annual Operating Forecast to meet… more
- Hawaiian Electric (Honolulu, HI)
- …work meets all stated requirements through the consistent and effective monitoring of wildfire progress and performance metrics including quality assurance and ... across all WS functions. ESSENTIAL FUNCTIONS: + WSS Portfolio and Performance Monitoring + Provides data-driven analysis in support of the overall WSS development… more
- Home Depot (Atlanta, GA)
- …including defining pricing zone definition, (e) promotional effectiveness, (f) transaction and basket penetration, (g) consumer psychology. + Develop executive-level ... + Accountable for direct supervision of the work activities of others. Planning, monitoring and reviewing work of subordinates is required. This may include direct… more
- Hawaiian Electric (Honolulu, HI)
- …Management System, Outage Map, Command Center, Energy Portal, Control-M Job Scheduling, Monitoring & Managed File Transfers, Pager Duty, ServiceNow etc. + Able to ... Utilities Commission ("PUC") regulated companies. The disclosure relating to Affiliate Transaction Requirements that follows is made pursuant to the PUC's Decision… more
- Hawaiian Electric (Honolulu, HI)
- …use of the same is efficient and provides high value; assist in monitoring and managing outside counsel costs, including invoice reviews. Direct, provide guidance to ... implementing policies, procedures and systems for provision of legal services and monitoring of potential areas requiring legal review. + Handles routine matters in… more
