1. Review and disposition all assigned BSA/AML & OFAC alerts (including complex or complicated alerts) that may be generated by the bank's transaction monitoring and/or screening systems(s). 2. Conduct suspicious activity investigations in accordance with applicable procedures. 3. Interface with customer servicing officers and other bank employees regarding customer trans

BDO is a place for energetic self starters who can think and act like entrepreneurs. The Core Tax Services Intern will be responsible for utilizing his / her educational background as well as organizational skills in the service of firm's client base through the preparation of returns and extensions under the supervision of more experienced Core Tax Services professionals

We are searching for an IT Service Manager. This position will be hands on and responsible for championing and implementing best practices of service management processes based on ITSM constructs. The IT Service Manager is responsible for driving the following initiatives Define and implement a strategy to drive adoption of service management and operational best practice

1. Manage a portfolio of loan relationships assigned to Special Assets Department with a specific focus on mitigating loss exposure. 2. Coordinate with the SA Manager to develop next steps for each assigned relationship. 3. Monitor and update the SA Manager and the SAD Committee on the performance status of each relationship. 4. Perform field inspections of collateral and

DNV's Risk Advisory Services is seeking a Consultant Risk Management (Health Safety and Environment) Managing risk and uncertainty is one of the most fundamental roles in the energy sector and other process industries. The Risk section covers various services, including RAM (Reliability, Availability, Maintainability) modeling, Quantitative Risk Analysis, Functional Safet

Responsible for responding to Lenders requests in a timely and efficient manner. The Loan Review Specialist is responsible for all loan documentation preparation, review, and funding. Responsibilities and Duties Prepare all in house requests for new and renewed loan documentation which will include commercial and commercial, real estate. Have a working knowledge to be abl

1. Take ownership of ongoing management of all aspects of the ALM and LST models, including pulling, loading, and reconciling all data, updating and improving assumptions and reports, maintaining and improving model documentation, and coordinating with model risk management, internal and external auditors, and examiners. 2. Provides support to all areas of the Corporate T

Your Job Koch Industries is seeking a Summer 2025 Investment Analyst Intern who is excited about discovering their passions and potential while gaining real experience within our real estate investment team. Our Team Koch Real Estate Investments ("KREI") is the real estate investment arm of Koch Industries, the second largest privately held company in the US with over $12

By living according to a common set of values, we create a culture that unifies, embraces the uniqueness we all bring to the company, and positions Integer for long term success. At Integer, our values are embedded in everything we do. Customer We focus on our customers' success Innovation We create better solutions Collaboration We create success together Inclusion We al

The BA will identify reporting and analytics requirements for engineering and field operations. The BA will be responsible for data distribution through reports, spotfire, and SQL procedures. The analyst will also validate data coming from SCADA, BHP, vendor files, and enterprise systems. Additional responsibilities include application support for XSPOC, Rodstar, XBAL, an

We are searching for a Sr. Credit Officer. The Sr. Credit Officer will thoroughly analyze and underwrite assigned participation accounts and offers, along with the servicing of such assigned accounts. The position will assist the Association Relationship Managers and Lenders in the analysis, servicing, and reporting of the bank's direct loans to associations and loan part

World leader in gases, technologies and services for Industry and Health, Air Liquide is present in 80 countries with approximately 66,000 employees and serves more than 3,6 million customers and patients. Oxygen, nitrogen and hydrogen have been at the core of the company's activities since its creation in 1902. Air Liquide's ambition is to be the leader in its industry,

Oversee the operational risk framework within the second line of defense working closely with the first line whilst providing robust challenge. Facilitate operational risk event management framework and data collection, including the detailed reviews of significant events to ensure appropriate remediation plans are implemented, and identification of trends to identify sig

Primary responsibility is support of EOG's Midland division's cellular telecommunications. Will assist users with cell phone support, phone replacement and general daily issues. Provide analysis of related billing to help manage costs. Coordinate ideas, information and equipment with corporate communications staff. Will travel to division field offices as needed. Addition

World leader in gases, technologies and services for Industry and Health, Air Liquide is present in 80 countries with approximately 66,000 employees and serves more than 3,6 million customers and patients. Oxygen, nitrogen and hydrogen have been at the core of the company's activities since its creation in 1902. Air Liquide's ambition is to be the leader in its industry,