- Coinbase (Charlotte, NC)
- …for executing Compliance controls with adherence to Coinbase's BSA/AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures and standards ... of 10-15 Compliance Analysts responsible for enhanced due diligence (EDD), transaction monitoring, to include preparation and filing of Suspicious Activity Reports… more
- Santander US (Dallas, TX)
- CIB US Letters of Credit Transaction Management, Associate - Dallas Country: United States of America **Your Journey Starts Here:** Santander is a global leader ... for the company. **Key Responsibilities** * Responsible for the efficient and accurate processing of Standby Letter of Credit aligned with the Uniform Customs and… more
- JPMorgan Chase (Houston, TX)
- …in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We offer a competitive ... As an Associate Engineer, you will be a key player in our business strategy and execution. You will participate in the \"full cycle\" of transactional execution… more
- Citigroup (Tampa, FL)
- The Cash & Trade Processing Associate Analyst is an entry level role responsible for assisting the function with any projects and initiatives related to cash ... management in coordination with the Transaction Services team. The overall objective is to facilitate...team. The overall objective is to facilitate multiple complex transaction types from end to end, including escalation as… more
- JPMorgan Chase (New York, NY)
- …in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We offer a competitive ... risk management effectively and responsibly. As an AI Research Scientist - Senior Associate on the AI Research team, you will conduct end-to-end research typically… more
- JPMorgan Chase (Seattle, WA)
- …in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We offer a competitive ... and responsibly. As a Machine Learning Scientist - Natural Language Processing (NLP) - Senior Associate in the Machine Learning Center of Excellence, you will… more
- Citigroup (Getzville, NY)
- …overtime to meet deadlines. **Primary Location: NAM-USA-Buffalo** **Job Category: Transaction Processing ** **Schedule: Full-time** **Shift: Day Job -Monday ... Analyst will be responsible for assisting in the review, analysis, and processing of transactions and accounts for potential sanctions-related risks. This role… more
- Citigroup (Irving, TX)
- …Bachelor's/University degree or equivalent experience **Job Family Group:** Operations - Transaction Services **Job Family:** Loan Documentation and Processing ... of tasks related to the loan process. + Activities will include independently processing and closing loans within a complex loan operations environment. + Involves… more
- JPMorgan Chase (Seattle, WA)
- …in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We offer a competitive ... and responsibly. As a Machine Learning Scientist - Natural Language Processing (NLP) - Associate , you will own the full lifecycle of developing and deploying… more
- Citigroup (Irving, TX)
- …Bachelor's/University degree or equivalent experience **Job Family Group:** Operations - Transaction Services **Job Family:** Loan Documentation and Processing ... of tasks related to the loan process + Activities will include independently processing and closing loans within a complex loan operations environment. + Integrates… more