- TD Bank (New York, NY)
- …you more specific details for this role. **Job Description:** **Position:** Financial Crime Risk Oversight Specialist, Transaction Monitoring & Investigations ... nature. + Must have strong subject matter knowledge of financial crime risks and controls relating to transaction...and speciality + Expert knowledge of the business and operational functions supported + Typically a subject matter expert… more
- American Express (New York, NY)
- …audit, compliance or risk management within the banking or financial services industry. Demonstrated experience in transaction testing, data validation, and ... play a key role in setting up the new transaction testing function within the Enterprise Data Risk Management...governance, data compliance, and data-related issue management in large financial services firms. Utilize data and business… more
- Cushman & Wakefield (Hartford, CT)
- …measurements for internal benchmarking * Create and implement account operations manual/playbook Transaction Management Manage transaction service delivery * ... all levels to identify real estate needs * Prepare, review, and interpret financial analysis/accounting concepts; report all transaction revenue * Ensure the… more
- Bank of America (College Park, GA)
- Accounting Specialist III - Enterprise Transaction Services College Park, Georgia **To proceed with your application, you must be at least 18 years of age.** ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/College-Park/Accounting-Specialist-III Enterprise- Transaction - Services \_25026805-2) **Job Description:** At Bank of America,… more
- Cushman & Wakefield (St. Louis, MO)
- …for internal benchmarking * Create and implement account operations manual/playbook Transaction Management: * Oversee transaction service delivery ... all levels to identify real estate needs * Prepare, review, and interpret financial analysis/accounting concepts * Report all transaction revenue * Ensure… more
- First Horizon Bank (Charlotte, NC)
- …skills, and a strategic mindset grounded in the financial services industry. **Key Responsibilities:** 1. Manage End-to-End Transaction ExecutionOversee all ... real estate platforms **About Us** First Horizon Corporation is a leading regional financial services company, dedicated to helping our clients, communities and… more
- Cushman & Wakefield (New York, NY)
- …for internal benchmarking + Create and implement account operations manual/playbook Transaction Management: + Oversee transaction service delivery ... all levels to identify real estate needs + Prepare, review, and interpret financial analysis/accounting concepts + Report all transaction revenue + Ensure… more
- Cushman & Wakefield (Santa Fe, NM)
- …benchmarking + Support creation and implementation of account operations manual/playbook Transaction Management: + Oversee transaction service delivery ... all levels to identify real estate needs + Prepare, review, and interpret financial analysis/accounting concepts + Report all transaction revenue + Ensure… more
- Wells Fargo (West Des Moines, IA)
- …matter area + Demonstrate comprehensive knowledge and understanding of the financial , operational , technical, and regulatory environment across multiple ... Secrecy Act and Anti-Money Laundering (BSA/AML), International, Sanctions regulations and/or financial crimes risk, specifically with regard to Transaction … more
- CBRE (Irvine, CA)
- Senior Transaction Manager Job ID 224240 Posted 12-Jun-2025 Service line Advisory Segment Role type Full-time Areas of Interest Transaction Management ... internal and external teams to ensure integration between the service lines. Track all transaction activity and...point of view. + Impact the achievement of customer, operational , project, or service objectives across multi-discipline… more