- Coinbase (Charlotte, NC)
- …responsible for executing Compliance controls with adherence to Coinbase's BSA/AML program, transaction monitoring , KYC, CDD, and EDD policies, procedures and ... team of 10-15 Compliance Analysts responsible for enhanced due diligence (EDD), transaction monitoring , to include preparation and filing of Suspicious Activity… more
- Cushman & Wakefield (St. Louis, MO)
- **Job Title** Transaction Associate Manager **Job Description Summary** Responsible for the day-to-day transaction management of a portfolio of ... corporate services clients **Job Description** POSITION SUMMARY Responsible for the day-to-day transaction management of a portfolio of properties on behalf of one… 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
- 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
- TD Bank (New York, NY)
- …This Senior Compliance Officer is a key member of the TDS US Compliance Monitoring and Testing Team and Core Compliance Group. The Monitoring and Testing ... aspects of the Core Compliance program as needed. **Depth & Scope:** Compliance Monitoring and Testing + Assist with developing and executing the annual Compliance… more
- Huntington National Bank (Atlanta, GA)
- …As a result of the TMT team's robust growth, it is seeking to add an Associate - Portfolio Manager who is capable of leading and supporting the execution on ... more than 10x over the last 4 years. The Associate - Portfolio Manager will successfully leverage...record. A successful candidate will actively participate in key transaction discussions with all stakeholders including the borrower, agent… more
- JPMorgan Chase (Tampa, FL)
- …(JPM), we are committed to delivering exceptional client service. As a Client Service Manager - Associate in Securities Services, you will support and work on ... to help drive client satisfaction. As a Client Service Manager (CSM) in Securities Services, you will join the...Support governance processes for all products, including measurement and monitoring of service levels using KPIs and RAG ratings.… more
- Wells Fargo (Chicago, IL)
- **About this role:** Wells Fargo is seeking a Private Mortgage Banking Associate Manager (SAFE) in Consumer Lending as part of Home Lending. Learn more about our ... Bankers under the direction of a Non-Producing Private Mortgage Banking Manager + Supervise individual contributors by directing and managing sales activities… more
- Wells Fargo (Aurora, CO)
- …the US Join us! **About this role:** Wells Fargo is seeking a Branch Operations Associate Manager (LO) for our National Branch Network as part of the Consumer, ... an application and without offering or negotiating terms of a dwelling secured transaction . Individuals in a LO position also must meet the Loan Originator… more
- JPMorgan Chase (Jersey City, NJ)
- **Job Description:** As a Control Manager - Strategic Testing ( Associate ) in the Client Onboarding & Documentation (CO&D), you will drive the global Client ... Onboarding & Documentation Controls agenda, focusing on risk identification, monitoring , and compliance. You will support the end-to-end CO&D organization across WKO… more
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