- American Express (Phoenix, AZ)
- …strategies, deploying new and emerging payment solutions, and ensuring seamless transaction processing experience in over 20 markets globally. Payments Consulting ... discover and implement solutions to meet their evolving needs. The **Sr. Manager , Payments Consulting** will report to the Director, Payments Consulting Merchant… more
- American Express (Phoenix, AZ)
- …and knowledgeable First Line of Defense (1LOD) Consumer Compliance and Financial Crimes Manager focused on ensuring risk and control management is embedded in the ... with compliance testing- complaints, customer promises, customer risk rating, transaction monitoring, and suspicious activity reporting processes. Familiarity with… more
- Fortress Brand (San Diego, CA)
- …expand every brand's market share and heart share. Because we believe every transaction has the potential to be transformational. Based in San Diego, California, our ... with evidence. And we value add for everyone. Job Overview: As the Sr. Manager , Partnerships, you will be a part of an innovative, fast-paced team dedicated to… more
- USAA (Charlotte, NC)
- …this position. **We are seeking a proactive and innovative AML/Fraud Reporting Team Manager to lead our reporting efforts in the fight against financial crime** . ... and/or Fraud Investigations. Familiarity in financial crimes concepts, including transaction monitoring, AML and Fraud investigations, and case management systems.… more
- WTW (New York, NY)
- …We are seeking an experienced and highly motivated Insurance Due Diligence Project Manager to join our team. The successful candidate will be responsible for ... and managing the insurance due diligence process from initial engagement through the transaction close and the transition to the WTW service team + Developing… more
- JPMorgan Chase (Newark, DE)
- …collaborative environment. As an Associate - Wholesale Lending Services (WLS) Control Manager in Commercial Banking, you play a key role in safeguarding our ... investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We offer a competitive total… more
- Sallie Mae (Sterling, VA)
- …future generations, for the future of education. What You'll Contribute The Sr. Manager , Accounts Payable will be responsible for leading and optimizing the Accounts ... processes, ensuring accuracy and timeliness in payment processing, financial reporting, transaction processing, and data reconciliation. + Ensure timely and accurate… more
- Charles Schwab (Westlake, TX)
- …do: + Analyze blockchain activity: Collect, normalize, and analyze on-chain transaction data across multiple blockchains to identify trends, counterparties, and ... fund-flow patterns. + Deliver business insights: Build visualizations and dashboards (eg, Tableau, BigQuery) that translate complex blockchain data into actionable intelligence for business partners. + Conduct market analysis: Track industry developments,… more
- Vestis Services (Roswell, GA)
- …+ Business owner for Oracle Projects and Asset modules. Modify setups and transaction flow as needed as business requirements change, plan and oversee testing for ... new functionality and bug fixes. + Business owner for Asset's area of Hyperion Planning. Execute or oversee depreciation and in-service inventory plan and projection. + Business owner for 3rd Party software Project Partner (UiApps) for tie into Projects… more
- Acuity Inc. (Atlanta, GA)
- …systemic, automated processes of applying the appropriate transfer pricing on a transaction level + Perform periodic testing of various intercompany transactions to ... ensure alignment with the company's transfer pricing policies **Other** + Coordinate with external providers and finance teams on tax controversies involving non-US tax positions, US international tax positions, and transfer pricing + Provide timely and… more
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