- Mizuho Corporate Bank (New York, NY)
- Join Mizuho as a Transaction Monitoring Functional Analyst! In this role you will bridge business needs and IT solutions within the compliance field. This role ... technology solutions, and ensuring effective implementation to achieve the transaction monitoring strategic state. You will collaborate with stakeholders to… more
- TD Bank (New York, NY)
- …**Job Description:** **Position:** Financial Crime Risk Oversight Specialist, Global Transaction Banking **Reports to:** Director, Financial Crime Risk Oversight, TD ... policies and practices. + Provide advisory and oversight support to the Global Transaction Business, including for new products and initiatives, and customer and … more
- Nuveen Investments (Washington, DC)
- …among real estate developers and property owners. The Senior Manager, Transaction Management is responsible for assisting in identifying investment opportunities via ... product types. Working with senior originations team members, the Senior Manager, Transaction Management plays a critical role in all aspects of loan origination,… more
- Google (Sunnyvale, CA)
- Software Engineering Manager, AlloyDB Transaction Processing _corporate_fare_ Google _place_ Sunnyvale, CA, USA **Advanced** Experience owning outcomes and decision ... the deployment of large-scale projects across multiple sites internationally. The AlloyDB Transaction Processing team is at the heart of the AlloyDB database kernel.… more
- Dentons US LLP (Salt Lake City, UT)
- Transaction Attorney - Salt Lake City{B3E04E15-12D2-46C7-8563-56D6B180EEAA} **Regional Capabilities** **Posted on September 17, 2021** **_Please note we are not ... office of Dentons Durham Jones Pinegar PC is seeking a corporate and transaction attorney with excellent experience to join our sophisticated Corporate practice. The… more
- M&T Bank (Bridgeport, CT)
- …to deviate from policy for specific situations to be able to close on a transaction with a customer. Work with sales, credit, and customers to ensure all legal ... first lien and recommend release of funds for the transaction . Review and run pricing at closing to comply...have an authorized individual release funds on a specific transaction once files are signed off on and ready… more
- M&T Bank (Wilmington, DE)
- **Overview:** Serves in a leadership position responsible for managing Transaction Managers and deal volume. **Other acceptable locations are Minneapolis, MN and ... + Develop and maintain procedures and guidelines for the transaction management model and the expansion of Conventional Debt...for deals and contracts. + Provide back-up support for Transaction Managers as required by business travel and vacation.… more
- Anywhere Real Estate (Beverly Hills, CA)
- …professionals, clients, escrow companies and property management companies, the Transaction Coordinator is responsible maintaining escrow files and the coordination ... thorough manner + Upload and maintain documents in our transaction management program called Transaction Manager + Send reminders to sales associates of items… more
- MUFG (Irving, TX)
- …, this new position has been created for the purpose of establishing AML Transaction Monitoring capabilities for MUFG. One of several key positions in the new Global ... support for developing, tuning, optimizing and modifying segmentation to improve transaction monitoring and screening systems, and (3) helping to coordinate the… more
- Amazon (New York, NY)
- …acquisition, and disposition of all facilities in the Amazon Fulfillment Network. The Senior Transaction Manager will be a key part of the NA Ops Real Estate Team. ... strategic partnering with developers, investors and other stakeholders, negotiation of transaction documents and related functions for large, complex projects. Key… more
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