- Grant Thornton (New York, NY)
- As a Transaction Management Senior Associate , you'll focus on buy-side and sell-side transaction management engagements, serving dynamic ... range of advisory services to validate, optimize and create value for the Transaction Advisory Practice - all with the resources, environment, and support to help… more
- SMBC (New York, NY)
- …its employees. **Role Description** Sumitomo Mitsui Banking Corporation is hiring a Transaction Execution Management Analyst to coordinate closing for various FO ... This operationally focused role is embedded within the front-office Credit Product Management team, serving as the primary point of contact for managing the… more
- Scotiabank (New York, NY)
- Associate Director, Treasury Management Officer, Global Transaction Banking **Requisition ID:** 239662 **Salary Range:** 117,400.00 - 224,700.00 _Please note ... results, in an inclusive and high-performing culture. ** Associate Director, Treasury Management Officer, Global Transaction Banking - New York, NY** Global … more
- Nuveen Investments (New York, NY)
- …in popularity among real estate developers and property owners. The Manager, Transaction Management is responsible for assisting in identifying investment ... all real estate product types. Working with senior originations team members, the Manager, Transaction Management plays a critical role in all aspects of loan… more
- City of New York (New York, NY)
- …City's real estate needs. RES is responsible for the space planning and management of 37 million square feet, Citywide acquisitions (lease or purchase), sales and ... other dispositions of City-owned real estate, architectural design and project management , zoning and land use analyses, disposition of 15,000 City-owned lots,… more
- Capital One (Melville, NY)
- AML Supervisor, Transaction Monitoring Operations, Fraud **Job Description** The Anti-Money Laundering (AML) Supervisor supervises various AML processes, which might ... include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML processes. The … more
- Capital One (Jericho, NY)
- Anti-Money Laundering (AML) Sr. Investigator - Transaction Monitoring Operations (TMO) The Anti-Money Laundering (AML) Sr. Investigator I supports various AML ... processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML… more
- Capital One (Jericho, NY)
- …managing workflow, delivering a high quality work product and general people management . The associate will also lead projects or process improvement ... AML Manager - Transaction Monitoring Operations, Money Laundering **Title: AML Investigations...Act (BSA)-AML risks. -Manage the rollout of BSA-AML risk management tools and methodologies across the Bank. -Work in… more
- JPMorgan Chase (New York, NY)
- …our dynamic Financial Institutions Group within Specialty Finance and Alternative Asset Management **Job Summary** As an Associate in the Financial Institutions ... in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management . We offer a competitive… more
- MUFG (New York, NY)
- …align with the bank's risk appetite and strategic goals. **Post-Closing Transaction Management :** + Oversee and manage transactions post-closing, including ... the internal business and credit approval process by preparing credit applications and transaction memos for senior management . + Collaborate with credit, legal,… more