- CIBC (Chicago, IL)
- …built using SAS Viya 3.5. This platform is used for customer risk rating, transaction monitoring , and regulatory reporting. _At CIBC we enable the work ... environment most optimal for you to thrive in your role. You'll have the flexibility to manage your work activities within a hybrid work arrangement where you'll spend 2 days per week on-site, while other days may be remote_ . **How You'll Succeed** +… more
- Truist (Charlotte, NC)
- …Protection Services - including cyber platform modernization, fraud and transaction - monitoring innovation, AML technology optimization, and resiliency ... engineering. The role will help design funding strategies and investment frameworks that enable secure, scalable, and cost-efficient protection capabilities. This includes leading efforts to modernize financial processes, strengthen cost visibility, and align… more
- American Family Insurance - Corporate (Madison, WI)
- …will have experience supporting the technology, data management, performance measurement, transaction monitoring , closing, and risk management activities for ... private markets investments. You will report to the Senior Manager, Private Market Operations. You will be considered for a Full-Time Remote or Hybrid (if based in Madison, WI) work arrangement based on your location. Internal candidates are encouraged to… more
- TD Bank (Mount Laurel, NJ)
- …+ 5-7 years related experience **Preferred Qualifications:** + Experience with Transaction Monitoring , Customer Risk Rating, Data Analysis, Technical Metadata, ... Target mappings + Hands on Python and SQL experience + ETL Experience/ Informatica ETL + Oracle Experience + Ability to work flexible work hours **Physical Requirements:** Never: 0%; Occasional: 1-33%; Frequent: 34-66%; Continuous: 67-100% + Domestic Travel -… more
- Capital One (Mclean, VA)
- …Reviews + Politically Exposed Persons (PEPs) reporting + Reserve Bank of India transaction monitoring + Operations Team's Ops Metrics facilitator + Perform ... Quarterly testing of Settlement Services ACH Control + Assists more senior compliance professionals in the reporting of Issues + Assists Principals, Managers or Senior Manager in discrete portions of larger projects. + Ensures compliance issues are brought to… more
- Intuit (Washington, DC)
- …in using various financial crime compliance systems and tools (eg, transaction monitoring systems, sanctions screening tools, case management systems). ... + Ability to work independently and as part of a team in a fast-paced, dynamic environment. + Team-player: thrives in a team environment and setting up teammates for success; good at building relationships across the company; shows empathy for our customers,… more
- Amazon (Seattle, WA)
- …GenAI technology to build highly automated solutions for efficient seller verification, transaction monitoring , and risk assessment * Design, develop and deploy ... end-to-end machine learning solutions in the Amazon production environment to prevent and detect sophisticated abuse patterns across the marketplace * Learn, explore and experiment with the latest machine learning advancements to protect customer trust and… more
- Coinbase (Salt Lake City, UT)
- …Assurance team, which is responsible for conducting Quality Assurance audits on transaction monitoring system (TMS) cases, working with production teams from ... CX and Compliance. In your day-to-day role, you will be responsible for auditing TMS cases to support Coinbase's AML/CFT (Anti-Money Laundering / Combatting the Financing of Terrorism) program. This role will also identify opportunities to improve procedural… more
- Cushman & Wakefield (Tampa, FL)
- **Job Title** Transaction Manager **Job Description Summary** Responsible for the day-to-day transaction management of a portfolio of properties on behalf of one ... global corporate services clients. Responsibilities include market optimization planning, monitoring internal/external workflows to ensure consistent quality of service… more
- CBRE (Columbus, OH)
- Transaction Manager - High-Tech Client Job ID 244569 Posted 03-Nov-2025 Service line Advisory Segment Role type Full-time Areas of Interest Transaction ... professional ready to contribute to groundbreaking innovation? CBRE is seeking a Transaction Manager to support the success of a **leading-edge, globally recognized… more