- ManpowerGroup (New York, NY)
- …resolve KYC-related escalations and issues promptly. + Assist with trade finance transaction reviews, due diligence, and provide transaction approval or denial ... as needed. **What's Needed?** + 3-6 years of AML/KYC/CDD/EDD-related experience within the financial services industry. + Knowledge of BSA/AML/CFT, CIP/KYC, USA PATRIOT Act, OFAC, and relevant laws and regulations. + Experience with AML policies, procedures… more
- MUFG (Los Angeles, CA)
- …in collaboration with Product Office members by proactively identifying transaction opportunities, marketing each product to identified clients, negotiating the ... Act, Know Your Customers (KYC), Suspicious Activity Reports (SARS), Currency and Transaction Reporting (CTR) and etc. (5%). Others (10%) + Maintain good… more
- Love Shack Fancy (Nashville, TN)
- …- suggest styles that will best suit their needs and size. Service the transaction by pulling needed sizes from the stockroom, cleaning up the fitting room, ... ensure all merchandise is placed back onto the floor after completing a transaction . + Send follow-up communication to clients thanking them for their purchase,… more
- Truist (New York, NY)
- …diligence execution and client pitch preparation. 5. Leads all aspects of transaction execution, including organizing teams and handling engagement with internal and ... advisory ideas internally and externally, and managing resolution of complex client transaction issues 6. May supervise junior staff (ie, Associates, Analysts, and… more
- Navy Exchange Services (NEX) (Virginia Beach, VA)
- …Federal employment laws and regulations. - Collect and analyze employee transaction data (hire, promote, termination, compensation, applicant flow data, exit ... Resources Information Systems (HRIS) to identify and download employment transaction information (hire, promotion, termination, training, compensation, etc.) *… more
- Louisiana Department of State Civil Service (Baton Rouge, LA)
- …supervision; + Ability to quickly process detailed information in a high transaction environment; + Ability to interact and communicate effectively, orally and in ... debtor upon placement of the account and documenting each and every transaction regarding the debtors' account; + Responsible for negotiating successful repayment… more
- M&T Bank (Bridgeport, CT)
- …to internal credit standards. Structures, negotiates, and closes each transaction and builds and expands existing business relationships. **Primary ... strong network to identify additional sales opportunities. Manage and own each transaction from identifying each prospect to funding, including providing credit the… more
- MUFG (Tampa, FL)
- …cash flow between borrowers and lender banks or a lender in a syndicated transaction or a bilateral deal lending directly to a borrower. Responsibilities may include ... role. They will have the opportunity to work with colleagues in the Transaction Banking division. The Business Analyst will assist with tasks for ongoing projects,… more
- Citigroup (Columbus, OH)
- …in a variety of fund valuation activities in coordination with the Operations - Transaction Services team. The overall objective of this role is to assist in the ... degree/University degree or equivalent experience **Job Family Group:** Operations - Transaction Services **Job Family:** Fund Accounting **Time Type:** Full time… more
- Vylla Home (Brentwood, TN)
- …+ Qualified leads, assets and referrals + Free CRM and CMA tools, transaction management system, e-signatures and more + Customized training, live demos and more ... our headquarters in Aliso Viejo, California) + Back office support including dedicated transaction coordinators and an agent services resource team + "Best of both… more