- Capital One (Mclean, VA)
- …will be responsible for the following: + Drafting and reviewing short form transaction -related documents + Monitoring shared inbox and maintaining an accurate ... review metrics + Providing deal support throughout lifespan of a transaction , including reviewing NDAs, coordinating collateral and perfection processes and storage… more
- Truist (Charlotte, NC)
- …intercompany transactions are properly identified for consolidation and affiliate transaction evaluation and monitoring purposes. Analyze preliminary financial ... which includes development of accounting, regulatory reporting and affiliate transaction policies and standards, design of operational processes necessary to… more
- Scotiabank (New York, NY)
- Senior Manager, Cash Management Product Execution, Global Transaction Banking - New York, NY **Requisition ID:** 234103 **Salary Range:** 117,400.00 - 224,700.00 ... and high-performing culture. **Product Manager - Cash Management Product Execution, Global Transaction Banking - New York, NY** Global Transaction Banking (GTB)… more
- Cushman & Wakefield (Boston, MA)
- **Job Title** Transaction Manager **Job Description Summary** One of Cushman & Wakefield's top Multi-Market teams is seeking a self-motivated, detail-oriented, and ... process-driven Transaction Manager to join our team. This position offers...global corporate services clients. Responsibilities include market optimization planning, monitoring internal/external workflows to ensure consistent quality of service,… more
- Capital One (Mclean, VA)
- Senior Associate, Compliance Transaction Tester The US Card Compliance team is seeking an experienced Senior Associate who will be responsible for executing ... risk-based compliance transaction testing under the leadership of a team leader,...Degree + 3+ years of financial services consumer compliance monitoring , auditing, risk management or compliance experience + 2+… more
- Truist (Charlotte, NC)
- …to the Enterprise Data Assessment and Testing Director (within the Enterprise Independent monitoring and testing Team -EIMT). Responsible for managing a team of ... Transaction testers. Also responsible for 2LOD Transaction and/or Conformance testing plan including overseeing the test planning and development, methodology,… more
- Capital One (Mclean, VA)
- Principal Associate, Compliance Transaction Tester The US Card Compliance team is seeking an experienced Principal Associate who will be responsible for leading and ... executing risk-based compliance transaction testing under the leadership of a team leader,...years of experience in compliance testing, risk management, compliance monitoring , quality assurance, control review or audit + At… more
- Bank of America (Atlanta, GA)
- Data Quality Testing Lead ( Transaction & Conformance & Controls) Charlotte, North Carolina;Atlanta, Georgia; Phoenix, Arizona **To proceed with your application, you ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Data-Quality-Testing-Lead-- Transaction Conformance Controls-\_24046075-2) **Job Description:** At Bank of America,… more
- PNC (Chicago, IL)
- …to the company's success. As the Head of Business Development, Deal & Transaction Services within PNC's Treasury Management organization, you will be based in a ... provide protection, transparency, and simplicity for all parties in a transaction . Other primary responsibilities include the following: *Expanding use cases and… more
- New York State Civil Service (Albany, NY)
- …as well as regulatory best practices, including skills involving blockchain monitoring /analytics, transaction sampling and monitoring model validation, ... and sanctions screening systems; the verification of claimed virtual currency holdings; validation of stablecoin backing assets; and the auditing of the self-certification of coin listings by regulated companies;* Communicates with and presents to senior and… more