- JPMorgan Chase (New York, NY)
- …financial services for consumers and small business, commercial banking, financial transaction processing, and asset management. A component of the Dow Jones ... 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)
- …Strong accounting, finance, quantitative and business writing skills + Understanding of the transaction cycle and the steps in the process + Execution oriented + ... investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We offer a competitive total… more
- Coinbase (Albany, NY)
- …the execution of high-priority regulatory compliance Programs within the company's Transaction Monitoring (TMS) and Screening functions. This role involves leading ... * * Motivated by Coinbase's mission * 5+ years of proven transaction monitoring / AML experience in financial services or technology organizations. *… more
- Citigroup (Getzville, NY)
- …of the critical risks and necessary controls related to financial operations/ transaction processing **Job Family Group:** Operations - Transaction Services ... **Job Family:** Asset Servicing **Time Type:** Full time **Primary Location:** Getzville New York United States **Primary Location Full Time Salary Range:** $55,440.00 - $77,360.00 In addition to salary, Citi's offerings may also include, for eligible… more
- Siemens (New York, NY)
- …and business development in the areas of electrification of energy end-uses, transaction advisory, energy market analyses, and procurement in power. Transform the ... electrical utility energy sector, including electrification of energy end-users, transaction advisory, procurement, wholesale power markets, regulation/policy, and/or energy… more
- SMBC (New York, NY)
- …to, counterparty credit risk, deal structure, facility terms and conditions, transaction background, profitability, and relationship strategy. + Prepare and present ... Department + Conduct the monitoring of credit quality of the counterparties and transaction portfolio + Provide feedback and guidance to front office to ensure… more
- JPMorgan Chase (New York, NY)
- …managing risk, and supporting all aspects of the credit underwriting and transaction approval process + Manage the lending process from origination to closing, ... investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We offer a competitive total… more
- SMBC (New York, NY)
- …leadership. + Monitor the credit quality of counterparties and the overall transaction portfolio. + Contribute to internal risk reporting and ensure data integrity ... is a plus. + Ability to manage competing priorities in a fast-paced, transaction -oriented environment. + Collaborative mindset and willingness to work as part of a… more
- Scotiabank (New York, NY)
- …**Senior Manager US Operational Risk, US Risk Management - New York, NY** Global Transaction Banking (GTB) is the payments and transaction engine of Scotiabank. ... We support Small Business, Commercial and Corporate clients with effective treasury management solutions coupled with a best-in-class service model, making it easy for clients to do business with us. As businesses build their digital capabilities and transform… more
- Citi Trends (Buffalo, NY)
- …to company policy - Calls out prices for customer when ringing register transaction - Bags merchandise efficiently when completing a customer's transaction - ... Handles all cash, checks and credit cards correctly and by company policy - Obtains management approval when needed for returns, voids and checks - Handles maintenance and housekeeping duties as assigned - Provides proper customer service such as, but not… more