- 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
- Conduent (Westmont, NJ)
- …**Would you like to work onsite?** Reporting to the Site Operations Manager , the **Outreach Transaction Processing Supervisor** oversees the staff processing ... required level agreements. + Ensuring appropriate reporting metrics. + Monitoring staff performance, including productivity, quality, and attendance. + Assisting… more
- Walgreens (Deerfield, IL)
- …partnering with internal stakeholders to oversee and assist business integration; monitoring transaction performance to ensure that business and economic ... information is available at www.walgreensbootsalliance.com **Job ID:** 1624839BR **Title:** Associate Manager Retail M&A **Company Indicator:** Walgreens… more
- Capital One (New York, NY)
- Manager , Venture Investing - Technical Investing Associate Capital One Ventures (COV) is the strategic investment arm of Capital One. We seek to invest and ... Capital One Ventures you will support strategy development, deal sourcing, transaction execution, portfolio monitoring , and relationship management for strategic… more
- Capital One (New York, NY)
- Manager , Venture Investing - Investing Associate (Commerce & Fintech Investor) Capital One Ventures (COV) is the strategic investment arm of Capital One. We seek ... Capital One Ventures you will support strategy development, deal sourcing, transaction execution, portfolio monitoring , and relationship management for strategic… more
- JPMorgan Chase (Columbus, OH)
- Wealth Management Solutions, Portfolio Manager Analyst or Associate . The Portfolio Management Group (PMG) is the implementation engine for Private Banking's ... accounts across our investment management and trust portfolios. **The Portfolio Manager will have the following responsibilities:** + Implementation of portfolio… 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 (Hobbs, NM)
- …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
- Wells Fargo (Jacksonville, FL)
- …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)
- …(AI/ML) development and Data Management. As an AI & Data Governance Product Manager - Associate within our organization, you will understand, formulate and ... Data governance practices into the AI/ML & Data development lifecycle + Establish monitoring and reporting mechanisms to track compliance with AI & Data governance… more