- ManpowerGroup (Philadelphia, NY)
- …other high-risk transactions. + Conduct in-depth analysis of customer behavior, transaction patterns, and supporting documentation. + Draft and file Suspicious ... or higher in a relevant field. + Hands-on experience using Verafin for transaction monitoring and case management. + Strong understanding of BSA/AML regulations and… more
- Anywhere Real Estate (Buffalo, NY)
- …as, in some cases, a cash back or equal benefit upon a closed transaction where permitted. The Leads Group is committed to optimizing lead generation marketing, ... positions us as a trusted advisor throughout every stage of the real estate transaction . **We pursue talent** - strategic thinkers who are eager to always find a… more
- St. Lawrence University (Canton, NY)
- …Credit Card transactions in CentreSuite system. Maintain receipts for every transaction . . Reconcile credit memos, resolve vendor variances, and enter credits ... for management purposes. . Collaborate with the Business Office to resolve any transaction -related issues. . Set up and prepare cash drawers for the following day's… more
- JPMorgan Chase (New York, NY)
- …academic background from a top tier educational institution. + Understanding of the transaction cycle and the steps in the process and is execution oriented. + ... investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We offer a competitive total… more
- JPMorgan Chase (New York, NY)
- …meetings, and ensure sufficient capitalization for exposures taken in each transaction . + Ensure compliance with mandates for Security Services trading desks, ... investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We offer a competitive total… more
- CBRE (Albany, NY)
- …owners and corporate occupiers, we use deep market intelligence, transaction expertise, trusted relationships and seamless execution to anticipate trends, ... We create innovative options for any capital requirement using extensive transaction insights, robust lender relationships and proprietary technology. We welcome… more
- KeyBank (Amherst, NY)
- …experience. + **Reporting & Analysis:** Generate and analyze performance reports, transaction data, and incident logs to identify trends and recommend solutions. ... the practices, processes, technologies, and applications associated with banking transaction processing and records management. + Working knowledge of major… more
- SMBC (New York, NY)
- …arrange new deals from inception to closing including structuring the transaction , managing the due diligence process and negotiating financing documentation with ... to junior staff in credit analysis, internal procedure and policy, and transaction execution as well as delegate responsibilities when necessary and appropriate. +… more
- MTA (New York, NY)
- …Responsibilities: + Gather forms, validate, track status, maintain data, and other transaction inputs + Enter transactions in PeopleSoft and the service request ... or GED + Minimum four (4) years' experience performing accounts payable transaction processing and reconciliation + Shared Services experience preferred PREFERRED: +… more
- Grant Thornton (New York, NY)
- …accounting standards, preparing technical accounting positions, and providing support around transaction audit review + Provide transaction accounting support ... for transactions including business combinations, carve-outs and initial public offerings + Preparation of financial statements and SEC filings including 10-Ks, 10-Qs, 8-Ks and preparation of pro-forma financial views + Assisting clients in getting ready for… more