- Truist (Charlotte, NC)
- …monitoring and testing Team -EIMT). Responsible for managing a team of Transaction testers. Also responsible for 2LOD Transaction and/or Conformance testing ... (2LOD). The goal is to provide reporting and data quality testing ( transaction testing) results and value-added recommendations that will influence senior management… more
- 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
- Cushman & Wakefield (Nashville, TN)
- **Job Title** Transaction Manager **Job Description Summary** **Job Description** + Compile PSG lease related info from Market Manager and / or Development ... request an approved ACF from the CRE PSG Asset Manager + Once all info is compiled, submit to...+ Available for lease questions asked by PSG Transition Manager , Director of Development and Market + Managers along… more
- M&T Bank (Bridgeport, CT)
- …Prepare legally binding documents for customer's execution for more complex transactions with risk to the organization. Maintain an understanding of the ... specific situations to be able to close on a transaction with a customer. Work with sales, credit, and...credit approval conditions are met and appropriate documentation for transactions is received. Inform internal and external customers of… more
- City of New York (New York, NY)
- …#13: May assist in overseeing College Aides - Responsibility #14: Act as a Transaction Manager for assigned lease projects. - Responsibility #15: Review estoppel ... of 15,000 City-owned lots, property valuation, and financial analysis of real estate transactions . The RES Leasing unit is responsible for finding space for City… more
- Bank of America (Jacksonville, FL)
- Transaction Management Ops Analyst - Alternative Investments Trading & Operations Jacksonville, Florida **To proceed with your application, you must be at least 18 ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Jacksonville/ Transaction -Management-Ops-Analyst Alternative-Investments-Trading Operations\_25045194) **Job Description:** At Bank of America,… more
- The Coca-Cola Company (Atlanta, GA)
- …difference, we would love to meet you. **About the Role** The **Product Manager for** ** Transaction Growth Platforms** owns the data, identity, and machine ... learning foundations that power precision selling. You will shape the systems that transform raw data into high-quality segments, predictive insights, and reliable signals that guide frontline tools. You'll partner with data science and engineering teams to… more
- TD Bank (New York, NY)
- …details for this role. **Job Description:** **About TD Securities -** **Global Transaction Banking** TD Securities ("TDS") is one of the world's leading wholesale ... Markets and Corporate and Investment Banking products, including Global Transaction Banking ("GTB"), providing payments, liquidity, and working capital solutions… more
- Deloitte (New York, NY)
- …that align the tax function with business objectives? We are looking for a sharp Tax Manager to join our Indirect Tax team who is ready to take on new challenges and ... tax practices in the United States. What you'll do As an Indirect Tax Manager within the Multistate Tax Services group, you will provide state and local indirect… more
- Anywhere Real Estate (Beverly Hills, CA)
- …in an organized and thorough manner + Upload and maintain documents in our transaction management program called Transaction Manager + Send reminders to ... professionals, clients, escrow companies and property management companies, the Transaction Coordinator is responsible maintaining escrow files and the coordination… more