- JPMorgan Chase (New York, NY)
- …If so, our Agency Multifamily Lending group is the ideal team for you. As a Senior Transaction Manager on the Agency Lending team, you will play a ... critical role in ensuring a seamless transaction experience for clients and providing strategic support to...required for loan file + Assist in transition from screening to underwriting. + Maintain loan file, applicable checklists,… more
- Wells Fargo (Chicago, IL)
- …this role:** Wells Fargo is seeking a Commercial Real Estate (CRE) Lead Transaction Manager to assume end-to-end accountability of transaction execution ... quickly. + Ability to collaborate with team members and senior management across and within the lines of business...train junior team members regarding various aspects of the Transaction Manager function + Experience managing complex… more
- Coinbase (Charlotte, NC)
- …for executing Compliance controls with adherence to Coinbase's BSA/AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures and standards ... of 10-15 Compliance Analysts responsible for enhanced due diligence (EDD), transaction monitoring, to include preparation and filing of Suspicious Activity Reports… more
- MUFG (New York, NY)
- …member of our recruitment team will provide more details. **Position Summary:** Transaction Banking Product and Digital Channels teams are comprised of professional ... in Digital Product Management. The candidate will work with Senior Product Managers to manage Embedded Banking and API...and (b) they do not conflict with the background screening requirements of the Financial Industry Regulatory Authority (FINRA)… more
- MUFG (New York, NY)
- …member of our recruitment team will provide more details. **Position Summary:** Transaction Banking Product and Digital Channels teams are comprised of professional ... a career in Digital Product Management. The candidate will work with Senior Product Managers to manage Self-Service capabilities and emerging FinTech solutions.… more
- MUFG (New York, NY)
- …to complex corporate clients and prospects in the above verticals. Support senior management with various initiatives, as well as keeping internal coverage partners ... 90% Business Development & Account Management - Assist Treasury Relationship Manager partners with cultivating new business opportunities by forging close working… more
- CIBC (Chicago, IL)
- …and shape the future of AML across the industry. **What You'll Be Doing** Reporting to the Senior Manager , AML TDI Screening , the Manager is a key member ... and strategic transformation. We enhance the bank's capabilities in transaction monitoring, customer risk rating, sanctions screening ,... Screening process and associated data. The TDI Screening Manager Role will be a highly… more
- M&T Bank (Baltimore, MD)
- …appetite, as well as respective Agency guidelines. Identifies credit risks for each transaction and obtains approvals for any waivers that may be required. **Primary ... that have identified the overall risk assessment of the transaction , as well as providing supportable mitigates to minimize...supportable mitigates to minimize any risk identified + Assist Senior Members of the team with all aspects of… more
- Wells Fargo (Davidson, NC)
- **About this role:** Wells Fargo is seeking a Branch Complex Senior Manager in Wealth and Investment Management as part of Wells Fargo Advisors. Learn more about ... lines of business at wellsfargojobs.com (https://www.wellsfargojobs.com/career-areas/) . The Branch Complex Senior Manager role will lead branch(es) within a… more
- NCR VOYIX (Irving, TX)
- …brands around the world to your local favorite around the corner. Title: Senior Manager , Payments Compliance Location: Irving, TX (onsite) SUMMARY: Develop, ... nearly 140 years, we have been the global leader in consumer transaction technologies, turning everyday consumer interactions into meaningful moments. Today, NCR… more