- 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
- Insight Global (Charlotte, NC)
- …policies and programs including investigating automated alerts from our transaction monitoring systems, and referrals sourced from law enforcement requests ... and other company lines of business * Analyze transaction activity and KYC information and conduct due diligence...and following Coinbase procedures to investigate, decide, and document transaction monitoring alerts We are a company committed to… more
- V2X (Reston, VA)
- …function, including assisting with: daily cash reporting and forecasting, transaction processing, research and bank documentation. Liaison among our banking ... Corporate Treasury Management experience required. + Corporate Treasury System and/or Transaction Banking experience. + Other Requirements: + United State citizen… more
- 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
- Raymond James Financial, Inc. (Chicago, IL)
- …of stock. Analysts are expected to work on every aspect of the transaction process, including participating in drafting sessions, new business proposals and due ... * Research, analyze, present and document drafting elements of a developing transaction . * Develop client presentations. * Follow current events in respective… more
- Citigroup (Jersey City, NJ)
- …of client satisfaction. Key responsibilities include data analysis, reconciliation, transaction processing, and issue resolution related to voluntary corporate ... degree or equivalent experience. **Job Family Group:** Operations - Transaction Services **Job Family:** Asset Servicing **Time Type:** Full time… more
- Citigroup (Jersey City, NJ)
- …on continuous improvement. The AVP will oversee data analysis, reconciliation, transaction processing, and issue resolution related to complex voluntary corporate ... Accounting, or a related field preferred. **Job Family Group:** Operations - Transaction Services **Job Family:** Asset Servicing **Time Type:** Full time **Primary… more
- Global Dimensions (Quantico, VA)
- …expertise in Identity Intelligence, including knowledge of Electronic Fingerprint Transaction (EFT) files, Originating Identifiers (ORIs), Transaction Control ... Numbers (TCNs), Biometric Identifiers (BIDs), and other I2 biometric data. + Provide up to 24/7/365-366 support for the management of the DoD Biometric-Enabled Watchlist (BEWL) and National Level Watchlisting operations, including tasks such as encounter… more
- American Airlines (Dallas, TX)
- …(FX) risk analysis, and banking activities. + The position is part of the Transaction Banking & Treasury Services team and plays a key role in ensuring operational ... the Treasury Management System (TMS). + Utilize TMS and ERP systems for transaction processing and reporting. + Prepare daily, weekly, and monthly treasury reports… more
- Truist (New York, NY)
- …execution 2. Complete client pitch materials, proposals, terms sheets, and transaction screening materials 3. Complete pricing runs, modeling, return analysis, ... comparable transaction /relative value analysis **Required Qualifications:** The requirements listed below are representative of the knowledge, skill and/or ability… more