- SMBC (New York, NY)
- …fixed income traded executions. Make trade recommendations, offer ways to reduce transaction costs, and handle remedies for any errors uncovered. Communicate with ... middle office regarding trade reconciliation issues. Review transaction cost analysis to ensure quality control, proof for errors and help identify data trends for… more
- Banc of California (Santa Ana, CA)
- …related losses and improve customer experience: Wire, ACH, On-Us and Deposit Day 2 review, ATM/Mobile/RDC/In- Mail deposits, Mobile & Online access, Debit Card. ... alerts. + Background in handling Wires, ACH exception processing, and other transaction types. + Experience in advising and assisting management with strategic… more
- Ally (Raleigh, NC)
- …your opportunities be, too? **The Opportunity** The Enhanced Due Diligence (EDD) Analyst performs routine compliance tasks and deals with routine compliance issues, ... and comprehensive narratives as well as supporting documentation. * Performs account/ transaction research as needed and identify trends that could implicate… more
- Valvoline Global (Lexington, KY)
- …KY. We prefer local candidates willing to work an in-office work schedule (3 days per week). *We're also open to candidates working in nearby markets such as ... but willing to visit HQs weekly. **How You Make an Impact** The **Senior Analyst , Corporate Development** will play a critical role in all phases of Valvoline Global… more
- Teradyne (North Reading, MA)
- …workforce. Our employees are supported to innovate and learn something new every day . We are the global test and automation specialists, powering next -generation ... other acquisition-related topics and leading the integration of financial operations post- transaction . This position offers a unique opportunity to work closely with… more
- ExxonMobil (Spring, TX)
- …talent, curiosity and drive of our people. They bring solutions every day to optimize our strategy in energy, chemicals, lubricants and lower-emissions technologies. ... in Houston here . **Job Description:** The Market Risk Analyst position is responsible for monitoring trading activities for...to develop Global Trading limits. Ensure that the proposed transaction and associated hedges can be properly valued and… more
- SMBC (Sacramento, CA)
- …units to help develop and implement finance and corporate initiatives and improve day -to- day operations. + Develop relationships with data, data analytics and ... of accounting principles to ensure proper reporting across a number of transaction types. + Apply basic modeling and analytical skills to create meaningful… more
- Bank of America (Dallas, TX)
- Transaction Mgmt. Operations Analyst - SS&CO Private Bank Settlement Support Dallas, Texas;Addison, Texas **To proceed with your application, you must be at ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Dallas/ Transaction -Mgmt-Operations- Analyst SS-CO-Private-Bank-Settlement-Support\_25042146) **Job Description:** **At Bank of… more
- Bank of America (Charlotte, NC)
- Transaction Management Ops Analyst Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Transaction -Management-Ops- Analyst \_25042724-2) **Job Description:** At Bank of America,… more
- Bank of America (Chandler, AZ)
- Transaction Management Ops Analyst - BPRO ML Bookkeping Chandler, Arizona **To proceed with your application, you must be at least 18 years of age.** Acknowledge ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Chandler/ Transaction -Management-Ops- Analyst BPRO-ML-Bookkeping\_25041636) **Job Description:** At Bank of… more
- Capital One (Richmond, VA)
- Senior Data Analyst -( Currency Transaction Report & Data Analytics ) At Capital One, data is at the center of everything we do. When we launched as a startup we ... as **AWS, Snowflake, Python, and Spark.** As the Data Analyst for advancing transaction monitoring, you will...of these crucial risk management models. **On any given day you will be challenged by three types of… more
- M&T Bank (Bridgeport, CT)
- …to deviate from policy for specific situations to be able to close on a transaction with a customer. + Work with sales, credit, and customers to ensure all legal ... first lien and recommend release of funds for the transaction . Review and run pricing at closing to comply...organization at risk. This position is critical in the day -to- day operation of the business. The position… more
- Cognizant (San Francisco, CA)
- **Senior QA analyst with financial transaction exp (on site)** Cognizant is looking to hire an experienced Senior QA Analyst with Financial Transaction ... business requirements, this is a hybrid position requiring 3-4 days a week in a client or Cognizant office...be clear about role expectations. **Job Location:** Torrance, CA ** Day -to- Day Responsibilities:** . Acts as primary point… more
- MUFG (Irving, TX)
- …is rewarded. The selected colleague will work at an MUFG office or client sites four days per week and work remotely one day . A member of our recruitment team ... has been created for the purpose of establishing AML Transaction Monitoring capabilities for MUFG Americas. This position will...maternity and parental bonding leave, and paid vacation, sick days , and holidays. For more information on our Total… more
- American Express (Sunrise, FL)
- …proactivity around regulatory matters. The Global Financial Crimes Compliance (GFCC) Transaction Monitoring Rule Program Oversight (TMRPO) team is responsible for ... the enterprise-wide anti-money laundering (AML) and counter-terrorist financing (CTF) transaction monitoring program at American Express. The program includes… more
- Fifth Third Bank, NA (Charlotte, NC)
- …information to help senior members of the deal team analyze the risk/reward of a transaction . The Analyst II exhibits strong work ethic, is capable of working ... Credit Risk, Industry Verticals and middle market teams. A Leveraged Finance Analyst II performs a wide range of responsibilities including complex financial… more
- Arrow Electronics (Alpharetta, GA)
- …degree. CPA or CFA is a plus. + 3-5 years of experience in financial analyst , transaction services, investment banking, private equity, or similar role rooted in ... **Position:** Senior Analyst , Strategic Finance **Job Description:** Arrow Electronics is...but not strictly required. **Work Arrangement:** + Hybrid: 3 days in office/2days work from home **What's In It… more
- Mastercard (Harrison, NY)
- …**Title and Summary** FIU Senior Analyst Job Title: FIU Senior Analyst , Mastercard Transaction Services (US) MTS Overview: Mastercard Transaction ... is the authorized and regulated licensed entity within Mastercard Transaction Services (MTS) in the United States through which...MTS is seeking a Financial Intelligence Unit ("FIU") Sr Analyst who will assist to coordinate and maintain a… more
- MUFG (Tampa, FL)
- …is rewarded. The selected colleague will work at an MUFG office or client sites four days per week and work remotely one day . A member of our recruitment team ... have the opportunity to work with colleagues in the Transaction Banking division. The Business Analyst will...maternity and parental bonding leave, and paid vacation, sick days , and holidays A conviction is not an absolute… more
- Citizens (Westwood, MA)
- …Role Summary Reporting to the Head of Retail Leasing, the Senior Real Estate Portfolio Analyst will oversee the transaction lifecycle for a segment of the bank's ... Property Services organization, leads the real estate strategy and transaction execution for Citizens' portfolio of over 1,000 retail...- 5:00 PM + Location: In-office at least 4 days per week (unless traveling) + Travel: Up to… more
