- Truist (Whiteville, NC)
- …may include, but is not limited to, regulatory filings (eg Currency Transaction Reporting (CTR), Suspicious Activity Report (SAR), CTR exemption processing, high ... reports and alerts, identification of suspicious activity through the transaction monitoring processes, and applicable record retention requirements mandated by… more
- Citigroup (Getzville, NY)
- …any projects and initiatives related to cash management in coordination with the Transaction Services team. The overall objective is to facilitate multiple complex ... transaction types from end to end, including escalation as...Facilitate the investigation, documentation and corrective action implementation of transaction services issues + Aid with the transition, alignment,… more
- Merchants Bank (Caledonia, MN)
- …and procedures. Duties include reviewing alerts from multiple sources and transaction information to identify financial crimes and unusual behavior. Also responsible ... for working with Currency Transaction Reports, monitoring the customer due diligence program, and...Duties : + Reviews alerts from multiple sources and transaction information to identify financial crimes and unusual … more
- Anywhere Real Estate (Sun Valley, ID)
- …State law. Work closely with Title Team to clear title on each transaction . Comply with TitleOne Corporation escrow trust accounting standards outlined in the ... instructions. Answer questions of buyers and sellers relating to details of transaction and obtains signatures of principal parties on necessary documents. Oversees… more
- Scotiabank (New York, NY)
- …Associate, US Treasury - Liquidity Reporting & Analytics - New York, NY **Global Transaction Banking** Global Transaction Banking (GTB) is the payments and ... oversight by reviewing daily liquidity reporting with product focus on Global Transaction Banking. + Supports the integration of any newly defined deposit and… more
- Bank of America (New York, NY)
- …**Responsibilities** + Support the origination and execution of investment banking transaction mandates for large-cap corporate clients in the Natural Resources ... + Oversee analysts and associates on client coverage, origination, and transaction execution teams. + Draft and negotiate engagement letters, confidentiality… more
- Deloitte (San Jose, CA)
- …ER&I clients to optimize their IT activities due to a pending/completed transaction , restructuring and strategic cost transformation event. The team provides subject ... growth and divestiture scenarios. Our services encompass M&A strategy and transaction diligence, integration and separation planning and execution, as well as… more
- JPMorgan Chase (Coppell, TX)
- …a positive customer experience. + Utilize automation technologies to optimize transaction processing and account servicing. + Refer non-standard problems to ... capabilities, and skills** + Baseline knowledge or equivalent expertise in transaction management, with a focus on processing, clearing, servicing, researching, and… more
- M&T Bank (Washington, DC)
- …lending decisions and portfolio management. **Primary Responsibilities:** + Focus on transaction execution and portfolio management and will partner with senior team ... models designed to sensitize various conditions impacting the proposed transaction . + Prepare cash flow, collateral schedules, covenant sensitivity calculations,… more
- Cushman & Wakefield (Los Angeles, CA)
- …+ Ensure quantitative and qualitative analytics and evidenced-based decision making Transaction Management Job Duties: * Oversee transaction service delivery ... and contract management experience + Experience with high-level, complex transaction management including experience in contract management/complianceAdditional eligibility qualifications… more