- American Express (New York, NY)
- …systems/points of origin. + Develop tailored testing methodologies aligned to the regulatory reporting processes and underlying transaction data complexity. ... and applicable regulatory requirements. Knowledge, experience, or familiarity in regulatory reporting (FR2052a, FRY15, FRY9C, etc.), audit, US GAAP and… more
- TD Bank (New York, NY)
- …leader at the Vice President level to drive the development of our customer reporting strategy and platforms within Transaction Banking. This role will be ... Collaboration: Partner with technology, operations, and client-facing teams to ensure reporting capabilities meet both business requirements and regulatory … more
- Citigroup (Tampa, FL)
- **Multifamily Lending Transaction Manager ** will be responsible for supporting multiple aspects of the lending lifecycle including but not limited to loan ... and regulatory requirements/expectations. + Work with lines of business, transaction management, and loan operations to define and implement operational metrics… more
- MUFG (New York, NY)
- …deposit and revenue management products, which includes account analysis and revenue reporting , interest and balance sheet analytics. This will be completed through ... further development of a reporting & analysis suite and market based analytics. Additionally,...line revenue, and contribute to net margin of the Transaction Banking business. Due to the complexity of billing… more
- Citigroup (Tampa, FL)
- Account Specialist in Transaction Management will be responsible for supporting multiple aspects of the lending lifecycle including but not limited to monthly ... of data, controls and processes performed meet internal policies and regulatory requirements/expectations. + Participate in projects to enhance performance and… more
- MUFG (New York, NY)
- …Anti-Money Laundering, Bank Secrecy Act, Information Security and suspicious activity reporting requirements, and other regulatory and compliance policies and ... customers' banking needs. This position is for an experienced Digital Product Manager with strong UX/Design skillsets to complement the MUFG channels software… more
- CIBC (Chicago, IL)
- …of financial crime prevention. **What You'll Be Doing** Reporting to the Senior Manager , AML TDI Transaction Monitoring (TM), the Sr. Consultant is a key ... and strategic transformation. The team enhances the bank's capabilities in transaction monitoring, customer risk rating, sanctions screening, and data governance,… more
- MUFG (New York, NY)
- …Anti-Money Laundering, Bank Secrecy Act, Information Security and suspicious activity reporting requirements, and other regulatory and compliance policies and ... member of our recruitment team will provide more details. **Position Summary:** Transaction Banking Product and Digital Channels teams are comprised of professional… more
- TD Bank (New York, NY)
- …10+ years of advisory experience. + Significant experience in providing legal, regulatory or compliance advice to Global Transaction Banking Businesses ... The ideal candidate must have compliance advisory experience in the Global Transaction Banking Space supporting a wholesale client base. Including knowledge of the… more
- Citigroup (Tampa, FL)
- The Regulatory Reporting Manager -Securites Services accomplishes results through the management of small professional team(s) and department(s) or as an ... of how areas collectively integrate within the sub-function of Investor Services Regulatory Reporting domain as well as coordinate and contribute to… more
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