- JPMorgan Chase (New York, NY)
- …do business: eg legal, tax, regulatory, capacity issues, extraordinary transaction costs + Analyze financial performance, including expenses; identify productivity ... investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We offer a competitive total… 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
- 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
- MUFG (New York, NY)
- …to identify, analyze, and solve business-related issues or transaction -specific challenges. **Responsibilities & Deliverables** **1. Business Initiative Support:** ... compliance, and operations, to address and resolve business challenges or transaction -specific issues. + Participate in cross-functional project teams to improve… more
- Vylla Home (East Meadow, NY)
- …+ Qualified leads, assets and referrals + Free CRM and CMA tools, transaction management system, e-signatures and more + Customized training, live demos and more ... our headquarters in Aliso Viejo, California) + Back office support including dedicated transaction coordinators and an agent services resource team + "Best of both… more
- City of New York (New York, NY)
- …the issuance of debt instruments including public offering documents. - Producing transaction documents under strict deadlines and working with senior New York City ... bar admission. In addition, applicants should demonstrate experience working with large transaction teams. Additional Information The City of New York is an… more
- New York State Civil Service (Albany, NY)
- …BSA/AML laws, regulations, guidance, and best practices, relevant to transaction monitoring, suspicious activity reporting, financial crime typologies and ... blockchain analytics and OSINT tools;* Subject matter expertise in transaction monitoring including on-chain and off-chain alerts/investigations;* Solid knowledge of… more
- TD Bank (New York, NY)
- …to corporate, government, and financial institution (FI) clients through Global Transaction Banking (GTB), Corporate and Investment Banking (CIB), and Global Markets ... industry-leading insight, extending access to global markets, and delivering integrated transaction banking solutions. In 2023, we acquired Cowen Inc., offering our… more
- JPMorgan Chase (New York, NY)
- …banking, financial services for consumers and small businesses, commercial banking, financial transaction processing, and asset management. You'll also be part of JP ... investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We offer a competitive total… more