1. Review escalated transactions/activity as assigned in AML system to determine if the transactions/activity is suspicious. 2. Conduct complex investigations of suspicious activity, including law enforcement requests and Grand Jury Subpoena reviews. 3. Interface with customer servicing officers and other bank employees regarding customer transactions and/or deficiencies

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Internal Auditors can expect to participate on projects that cover a wide range of topics, in areas significant to Company objectives, while interacting with various levels of management. Internal Auditors work closely with the business owners using our expertise to support Calpine in matters related to operations, finance, information technology, business improvements, g

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

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

Join us today and make a difference in people's lives! LivaNova is a global medical technology company built on nearly five decades of experience and a relentless commitment to improving the lives of patients around the world. Our advanced technologies and breakthrough treatments provide meaningful solutions for the benefit of patients, healthcare professionals, and healt

The Treasury Finance Analyst is responsible for managing the interest rate risk and liquidity modeling processes, producing monthly Treasury reports, assisting the Treasurer in the management of the wholesale funding operation, performing daily Treasury activities, including the cash position and management of the bank securities portfolio, and provide any other assistanc

Under general supervision, responsibilities include Reviews all invoices for appropriate documentation and approval prior to payment. Posts invoices into Oracle. Researches vendor statements, phone calls and discrepancies. Prepares analysis of accounts, as required. Assists with month end closing. DUTIES AND RESPONSIBILITIES Reviews all invoices for appropriate documentat

What You Can Expect As our Acquisitions Investment Financial Advisory Analyst I, you will develop business cases and provide supporting project financial analyses to guide the investment for greenfield investment, Mergers & Acquisitions (M&A) projects. You will work a hybrid schedule from our Houston, TX or Chicago, IL office. Every day you will be responsible for leading

This position is part of a 3 year rotational program designed to develop the future team member into a finance leader within the Cianbro Companies. FLDP's have the unique opportunity to accelerate their learning and development by taking on a variety of challenging assignments in teams across the company, with the opportunity to travel. Job Responsibilities Receive the op

Avetta's SaaS platform connects the world's leading organizations with qualified suppliers, contractors, and vendors. We bring unmatched visibility to companies through cloud based technology and human insights. As a result, we foster sustainable growth for businesses and their supply chains. Our SaaS subscription software is used by 85k+ active customers in over 100 coun

What You Can Expect As a Power Congestion Senior Analyst in Houston, you will report to Director of Congestion Trading and dotted line to Midcontinent Independent System Operator (MISO) Advisor. You will provide long term fundamental analytics and price forecasts to support the growth of ENGIE's renewable investment portfolio. Forecast power prices, grid conditions, and p

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

The Investor Relations Analyst will work closely with multiple groups and will report to the Manager of Investor Relations. The position will be expected to support initiatives with the investment community, assist in ideation, analysis, and development of investor materials, manage the Coterra website, and support the Sustainability team with the development of ESG mater

Job Objective The Financial Risk Associate will be instrumental in maintaining, enhancing, and building our risk reporting framework, serving as a foundational step towards the eventual integration of an ETRM system. This role requires a unique blend of analytical prowess, commodity market acumen, and technical skills to accurately capture marketing activity and support va