- Raymond James Financial, Inc. (New York, NY)
- …Summer Analysts are expected to work on every aspect of the transaction process, including high-level research projects, creation of original work product and ... + Research, analyze, present and document drafting elements of a developing transaction . + Collaborate with Senior Bankers to develop strategies for client… more
- Pioneer Bank (Albany, NY)
- …financial related questions including but not limited to account balances, transaction inquiries, problems or discrepancies related to customer accounts/loans, debit ... financial related questions including but not limited to account balances, transaction inquiries, problems or discrepancies related to customer accounts/loans, debit… 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
- Coinbase (Albany, NY)
- …and management for all first line of defence compliance processes, including Transaction Monitoring, Enhanced Due Diligence, Screening and Complaints. The team is ... of regulatory and legal requirements related to compliance, such as: Transaction Monitoring, Sanctions, Anti-Money Laundering, and/or privacy. * You will lead… more
- MUFG (New York, NY)
- …into Compliance & Financial Crimes platforms supporting Customer & Master Data, Transaction Monitoring (AML), Transaction Filtering, and KYC processes. This ... individual will also lead a small team of business analysts and scrum masters, emphasizing technology adoption, process optimization, and continuous delivery of Data, AI, and BI Products & Services. **Responsibilities:** + Conduct analysis and produce… more
- Truist (New York, NY)
- …diligence execution and client pitch preparation. 5. Leads all aspects of transaction execution, including organizing teams and handling engagement with internal and ... advisory ideas internally and externally, and managing resolution of complex client transaction issues 6. May supervise junior staff (ie, Associates, Analysts, and… more
- The Salvation Army (Syracuse, NY)
- …of payments; maintaining accurate account balances by verifying, allocating and posting transaction into the proper journals making sure that there are documents to ... back up any transaction . The SA will report directly to the Director of Finance. This position is considered Full-Time, Hourly, eligible for over-time, and… more
- Tompkins Community Bank (Trumansburg, NY)
- …basis. + Prepare and review reports relating to the function, eg Currency Transaction Reports (CTRs), Bank Secrecy Reports, etc. + Process night deposit, mail ... when appropriate. + Balance and/or service ATM machines, coin machines, or currency transaction machines when necessary. + Verify and wrap coin and/or currency for… more
- Ankura (Lexington, NY)
- …operations and service delivery model while managing overall cost of Finance. + Transaction Preparation and Execution: Support Day One readiness and execution of a ... transaction or liquidity event and manage any transition service agreements or business integrations. + Interim Management: Fill an interim or surge resource need… more
- PNC (New York, NY)
- …ratings, by analyzing credit, collateral strength, and financial worthiness of loan/ transaction parties. If relevant, performs ongoing credit risk management for ... ratings, by analyzing credit, collateral strength and financial worthiness of loan/ transaction parties. If relevant, performs ongoing credit risk management for… more