- Citigroup (Tampa, FL)
- The SVP, Legal Group Manager is a senior management -level position responsible for accomplishing results through the management of a team in coordination ... and provide advisory services to business partners + Monitors management of complex legal issues and transactions ,...Monitors management of complex legal issues and transactions , escalating when necessary + Appropriately assess risk when… more
- Coinbase (Charlotte, NC)
- …and vendor partners or overall performance and the quality. * Coordinate with senior management and provide insights for process improvement. * Communicate ... for executing Compliance controls with adherence to Coinbase's BSA/AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures and standards… more
- Bank of America (Dallas, TX)
- Transaction Management Ops Team Lead Dallas, Texas **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To ... and recommending process improvement and risk mitigation opportunities to senior management + Supports risk management...+ Serves as the first line of support for Transaction Management Representatives and Operations Analysts with… more
- TD Bank (New York, NY)
- …United States of America **Hours:** 40 **Line of Business:** Financial Crime Risk Management **Pay Detail:** $125,000 - $145,000 USD TD is committed to providing ... role. **Job Description:** **Position:** Financial Crime Risk Oversight Specialist, Transaction Monitoring & Investigations **Reports to:** Director, Financial Crime… more
- AIG (Atlanta, GA)
- …a dynamic workplace. About the Role The Corporate Real Estate team is seeking a Senior Transactions Manager to oversee AIG's footprint in the Americas, which ... in preparing, reviewing, and interpreting complex financial analyses, and reporting to senior management + Implement global standardized processes and best… more
- Bank of America (Dallas, TX)
- Transaction Management Ops Team Lead - Alternative Investments Trading & Operations Dallas, Texas **To proceed with your application, you must be at least 18 ... to ensure effectiveness, and recommending process improvement and risk mitigation opportunities to senior management + Supports risk management and audit… more
- MUFG (New York, NY)
- …candidate with 5-10 years' experience who is pursuing a career in Digital Product Management . The candidate will work with Senior Product Managers to manage ... member of our recruitment team will provide more details. **Position Summary:** Transaction Banking Product and Digital Channels teams are comprised of professional… more
- MUFG (New York, NY)
- …candidate with 5-10 years' experience who is pursuing a career in Digital Product Management . The candidate will work with Senior Product Managers to manage ... member of our recruitment team will provide more details. **Position Summary:** Transaction Banking Product and Digital Channels teams are comprised of professional… more
- Bank of America (Jacksonville, FL)
- Abandoned Property Transaction Management Ops Team Lead Jacksonville, Florida **To proceed with your application, you must be at least 18 years of age.** ... to ensure effectiveness, and recommending process improvement and risk mitigation opportunities to senior management + Supports risk management and audit… more
- TD Bank (New York, NY)
- …details for this role. **Job Description:** **Preferred Qualifications** **Team Summary** Global Transaction Banking (GTB) is a key growth business within TDS that ... of four business lines: Global Trade Finance ("GTF"), Corporate Cash Management ("CCM"), Financial Institutions ("FI"), and Export and Agency Finance ("EAF").… more
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