- TD Bank (New York, NY)
- …for this role. **Job Description:** **Position:** Financial Crime Risk Oversight Specialist , Transaction Monitoring & Investigations **Reports to:** Director, ... Monitoring and Investigations teams. + Provide advice to the business and FCC operations regarding transaction monitoring...Word, Excel and PowerPoint. The Financial Crime Risk Oversight Specialist acts as key business oversight lead… more
- TD Bank (New York, NY)
- …details for this role. **Job Description:** **Preferred Qualifications** **Team Summary** Global Transaction Banking (GTB) is a key growth business within TDS ... : New York, New York, United States of America **Hours:** 40 **Line of Business :** Technology Solutions **Pay Detail:** 170000 - 220000 USD TD is committed to… more
- Aston Carter (Baltimore, MD)
- Job Title: HR Transaction Specialist Job Description This position is part of the central HR Shared Services department, focused on supporting workforce ... and other HR-related processes. As a subject matter expert, the Transaction Specialist manages Internal Service Requests, Employment Actions, Organizational… more
- MUFG (Irving, TX)
- …, this new position has been created for the purpose of establishing AML Transaction Monitoring capabilities for MUFG. One of several key positions in the new Global ... support for developing, tuning, optimizing and modifying segmentation to improve transaction monitoring and screening systems, and (3) helping to coordinate 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.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/College-Park/Accounting- Specialist -III Enterprise- Transaction -Services\_25018471-2) **Job Description:** At Bank of… 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.** ... must 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… more
- Resurgent Capital Services (Greenville, SC)
- …Residents - California Privacy Policy (https://www.resurgent.com/ccpa#privacy) Summary: The Financial Transaction Specialist I, Remittance Ops Research is ... and doing things the right way is a sustainable business model. We want you to feel like your...bulk source data in Excel for processing in Resurgent's transaction platform + Ability to handle large and complex… more
- Henry Ford Health System (Troy, MI)
- …this position is responsible for the Henry Ford Health System's (HFHS) transaction flow processes, including effective design of the insurance recovery and patient ... of error prevention initiatives, and coordination with CBO staff, HFHS business units, and internal customers to drive performance improvement. EDUCATION/EXPERIENCE… more
- Capital One (Richmond, VA)
- …(AML) Currency Transaction Reporting (CTR) process as an expert research specialist performing a wide range of functions with a high level of difficulty ... Anti-Money Laundering Investigator - Currency Transaction Reporting The qualified candidate will support the...reporting. - Conducting due diligence on customers. - Scrub business line data to ensure that all CTR transactions… more
- Truist (Dallas, TX)
- …to "pitch" various execution options. Need to be able to act as product specialist across an array of various products (most importantly understanding Fannie Mae and ... Partner with Agency Underwriters to underwrite and size the transaction . Manage the process from start to finish. +...to perform the essential functions. + Bachelor's degree in business , or equivalent education and related training. + Excellent… more