• University Associate, Strategic Finance,…

    Ankura (Atlanta, GA)
    …decisions require independent, insightful and thorough analyses of financial and operational risks. Transaction Advisory Services ("TAS") Practice has ... Typical purposes include regulatory compliance, mergers/acquisition support, strategic planning, transaction planning, financial reporting, tax compliance, and… more
    Ankura (08/29/25)
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  • Financial Crimes Policy Adherence…

    Citigroup (Florence, KY)
    …Sanctions and Ant-Bribery regulatory, reputational, and operational risks. The Financial Crimes Policy Adherence AML Transaction Monitoring Lead Analyst is ... a must. + 5-8 years' experience in at least one of the following: Financial Crimes/AML, Risk, Operational Risk, Risk Operations, or Project management. +… more
    Citigroup (08/29/25)
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  • Director, Scotia Connect Online Business…

    Scotiabank (New York, NY)
    Director, Scotia Connect Online Business Services , Global Transaction Banking **Requisition ID:** 221443 **Salary Range:** 180,000.00 - 301,500.00 _Please note ... results, in an inclusive and high-performing culture. **Director, Scotia Connect Online Business Services , Global Transaction Banking - New York, NY** Global … more
    Scotiabank (07/09/25)
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  • Accounting Specialist III - Enterprise…

    Bank of America (College Park, GA)
    Accounting Specialist III - Enterprise Transaction Services College Park, Georgia **To proceed with your application, you must be at least 18 years of age.** ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/College-Park/Accounting-Specialist-III Enterprise- Transaction - Services \_25026805-2) **Job Description:** At Bank of America,… more
    Bank of America (07/10/25)
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  • Analyst-Risk Management; Regulatory Reporting…

    American Express (New York, NY)
    …audit, compliance or risk management within the banking or financial services industry. Demonstrated experience in transaction testing, data validation, and ... play a key role in setting up the new transaction testing function within the Enterprise Data Risk Management...governance, data compliance, and data-related issue management in large financial services firms. Utilize data and business… more
    American Express (08/19/25)
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  • Audit Manager, Vice President - Financial

    Wells Fargo (West Des Moines, IA)
    …matter area + Demonstrate comprehensive knowledge and understanding of the financial , operational , technical, and regulatory environment across multiple ... Secrecy Act and Anti-Money Laundering (BSA/AML), International, Sanctions regulations and/or financial crimes risk, specifically with regard to Transaction more
    Wells Fargo (08/29/25)
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  • Real Estate Transaction Manager

    First Horizon Bank (Charlotte, NC)
    …skills, and a strategic mindset grounded in the financial services industry. **Key Responsibilities:** 1. Manage End-to-End Transaction ExecutionOversee all ... real estate platforms **About Us** First Horizon Corporation is a leading regional financial services company, dedicated to helping our clients, communities and… more
    First Horizon Bank (06/17/25)
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  • Associate Director, Treasury Management Officer,…

    Scotiabank (New York, NY)
    Associate Director, Treasury Management Officer, Global Transaction Banking - New York **Requisition ID:** 231691 **Salary Range:** 117,400.00 - 224,700.00 _Please ... inclusive and high-performing culture. **Associate Director, Treasury Management Officer, Global Transaction Banking - New York** Global Transaction Banking… more
    Scotiabank (07/24/25)
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  • Transaction Management Ops Analyst | Bpro…

    Bank of America (Dallas, TX)
    …+ Responds to moderately complex client inquiries via numerous channels to support operational efficiency and quality client service + Responsible for the ... Transaction Management Ops Analyst | BPRO SBL AND...moderately complex client inquiries via numerous channels to support operational efficiency and quality client service +… more
    Bank of America (08/02/25)
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  • Senior Transaction Manager

    Cushman & Wakefield (Hartford, CT)
    …Create and implement an account operations manual/playbook for transactions Management Manage transaction service delivery * Coordinate and manage transaction ... all levels to identify real estate needs * Prepare, review, and interpret financial analysis/accounting concepts; report all transaction revenue * Ensure the… more
    Cushman & Wakefield (08/07/25)
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