- American Express (Sunrise, FL)
- …investigations. In partnership with GFCC, GFCSU and USIU develop and implement transaction monitoring rules to detect potential criminal activity and manage risk ... data, etc.) which may stem from Sanctions Screening adjudication and Transaction Monitoring investigative inputs. The RFI Desk serves as an intermediary… more
- WSFS Bank (Philadelphia, PA)
- …end users as well as broker, dealers and vendors. + Provide transaction status updates to internal Business Development employees, Third party equipment ... + Ensure all related documentation and funding requirements for each transaction meet company's guidelines General: + Ability to work independently as… more
- JPMorgan Chase (New York, NY)
- …120 currencies, we are the largest processor of USD payments, with a daily transaction volume of $10 trillion. As a Sr. Associate Applied AI/ML Scientist within our ... in payments, designing and deploying ML models for account takeover, transaction fraud, promotion abuse JPMorganChase, one of the oldest financial institutions,… more
- TD Bank (San Francisco, CA)
- …mid-cap private equity clients. **JOB DESCRIPTION / RESPONSIBILITIES:** + Develops transaction ideas and discusses appropriate context with senior coverage team ... analytical and quantitative skills with experience performing comparable company, precedent transaction , DCF, merger and LBO analysis + Commitment to leadership and… more
- Banc of California (San Luis Obispo, CA)
- …package to ensure it includes all relevant documentation required for the transaction . Analyze transaction types and determine necessary due diligence items ... if any. + Order 3rd party collateral reports such as appraisal, environmental, transaction screen assessment reports as needed. Review for potential issues and order… more
- Patterson Companies, Inc. (Denton, TX)
- …be responsible for implementing, configuring and supporting digital payment and transaction systems within PayFac platform. This role is both technically skilled ... transactions, funding, and reporting functionality prior to go-live. + Analyze transaction logs, API calls, and gateway responses to diagnose issues in… more
- Oracle (Seattle, WA)
- …(or related) areas: + Database kernel development + Query processing or Transaction Processing + System software, including operating system kernels + Cloud ... and passion in solving difficult problems in distributed systems, storage infrastructure, transaction processing, and highly available services. If this is you, at… more
- Mizuho Corporate Bank (New York, NY)
- Global Transaction Banking Department Americas (GTBA) Office provides various transaction banking solutions, such as payment/collection services, cash ... some non-Japanese customers in the Americas and customers who manage their transaction business out of Asia, primarily Japan. Principal Duties and Responsibilities… more
- Microsoft Corporation (Redmond, WA)
- …team region through master planning, land use/property rights, and real estate transaction activities related to Microsoft's HQ campus and Puget Sound portfolio. ... preserving development rights, land use flexibility, and leasehold opportunities. + Transaction Management and financial modeling. + Evaluate internal and external… more
- JPMorgan Chase (New York, NY)
- …bank issuers. Syndicate are involved in the full lifecycle of a new issue transaction : from pitching for new mandates, to giving input during the market evaluation ... phase, to leading the marketing of a transaction . **Job Summary** As an Investment Grade & Emerging...banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We offer a competitive… more