- Athene (West Des Moines, IA)
- …professional to support key AML and Anti-Fraud functions, including sanctions screening, transaction monitoring, and KYC activities. This role leads AML and fraud ... for AML and Anti-Fraud initiatives. Accountabilities: + Conduct Sanctions Screening, Transaction Monitoring, and Know Your Customer (KYC) activities. + Lead AML… more
- NTT DATA North America (Mckinney, TX)
- …jobs, identifying and resolving errors or delays. + Perform mainframe transaction and report validations. + Coordinate with infrastructure teams, Application Run ... and change management processes (ITIL preferred). + Familiarity with transaction validation and report printing processes. + Strong analytical, troubleshooting,… more
- Citi Trends (Chickasaw, AL)
- …to company policy - Calls out prices for customer when ringing register transaction - Bags merchandise efficiently when completing a customer's transaction - ... Handles all cash, checks and credit cards correctly and by company policy - Obtains management approval when needed for returns, voids and checks - Handles maintenance and housekeeping duties as assigned - Provides proper customer service such as, but not… more
- JPMorgan Chase (Brooklyn, NY)
- …money laundering or reputational risks including but not limited to ongoing transaction monitoring, screening for PEP, Sanctions and Negative Media + Participate in ... investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We offer a competitive total… more
- CIBC (New York, NY)
- …will complete assignments that impact the firm's bottom line through transaction and financing execution, client relationship support, industry and company analysis, ... the development of client recommendations + Lead industry comparable value and transaction precedent analyses + Assist with developing financial models and related… more
- New York State Civil Service (Albany, NY)
- …of the follow areas preferred: real estate, financing and/or other corporate transaction . Experience working in government or as outside counsel to governmental ... of the follow areas preferred: real estate, financing and/or other corporate transaction . Experience working in government or as outside counsel to governmental… more
- Santander US (Dallas, TX)
- …integrity validation, pooling logic, pricing inputs, and alignment with transaction structures. + Ensures accurate post-trade execution, including trade capture, ... environment. + Demonstrated analytical ability with experience in trade support, transaction analysis, reconciliations, and issue resolution. + Strong knowledge of… more
- TD Bank (Miami, FL)
- …supporting Customers through challenging times and life events + Recognizes transaction needs of clients and educates clients on self-service channels including ... digital options + Brings your genuine self and turns each banking transaction into a personalized interaction, one Customer at a time + Delivers end to end advice to… more
- JPMorgan Chase (New York, NY)
- …Finance, Asset Managers, Risk Management, Technology, and other functions across the transaction lifecycle. As a Senior Associate in Cross Alts Platform Operations, ... investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We offer a competitive total… more
- KBR (Houston, TX)
- …creation/submission of all required disposal documentation, organizing/storing of pending transaction shipments, and delivery of approved shipments to JSC for ... creation/submission of all required disposal documentation, organizing/storing of pending transaction shipments, obtain quotes from disposal Vendors for submission… more