- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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