- TD Bank (New York, NY)
- …for this role. **Job Description:** **Position:** Financial Crime Risk Oversight Specialist , Transaction Monitoring & Investigations **Reports to:** Director, ... and Investigations teams. + Provide advice to the business and FCC operations regarding transaction monitoring requirements, including support remediation and… more
- City of New York (New York, NY)
- …must conform to the City's policies and procedures. We are seeking to hire two Transaction Specialist . - Responsibility #1: Work with Transaction Managers to ... city government and is instrumental to the successful day-to-day operations of the City of New York. Our commitment...assist in lease negotiations. - Responsibility #2: Assist the Transaction Managers in preparing requests and forms related to… 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 ... Financial Crimes Division Operations function, this position will be responsible for (1)...for developing, tuning, optimizing and modifying segmentation to improve transaction monitoring and screening systems, and (3) helping to… 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 that ... Financial Institutions ("FI"), and Export and Agency Finance ("EAF"). Global Transaction Banking technology team focuses on delivering top tier technology solutions… 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
- 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 ... a high level of efficiency and accuracy daily. Treasury Operations is a deadline-oriented department with high payment volumes...bulk source data in Excel for processing in Resurgent's transaction platform + Ability to handle large and complex… 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
- JPMorgan Chase (Tempe, AZ)
- …environment where every day brings new challenges and opportunities. As a Transactions Specialist IV within JPMorganChase, you will play a pivotal role in managing ... artificial intelligence and automation technologies will be key in optimizing our transaction processes. With a developing understanding of market products, you will… more
- TEKsystems (Chicago, IL)
- …and meetings - Prepare and manage client deliverables (eg, presentations, transaction tracking) - Maintain accountability across teams and timelines - Collaborate ... a high level of quality and accuracy. * Manage comprehensive project and transaction tracking systems to ensure timely progression of all projects and deadlines *… more
- Robert Half Finance & Accounting (Philadelphia, PA)
- Description Robert Half is looking for a Senior Operations Specialist to join our client's team in the Philadelphia area. This Senior Operations ... and resolve reconciliation issues in real time. Requirements The ideal Senior Operations Specialist candidate should have a Bachelor's degree or equivalent… more