- Moss Adams LLP (Phoenix, AZ)
- ** Transaction Services Senior Manager ** **Description** At Moss Adams, we champion authenticity. For us, that means fostering a culture of talented ... business challenges. **Introduction to the team** Members of our Transaction Services group will work alongside private equity firms, strategic clients… more
- CBRE (Phoenix, AZ)
- Senior Transaction Manager - Healthcare Job ID 240307 Posted 29-Sep-2025 Service line Advisory Segment Role type Full-time Areas of Interest ... States of America **About the Role:** As a CBRE Senior Transaction Manager - Healthcare,...Finance and Accounting teams to ensure integration between the service lines. + Prepare commission forecasts and vouchers, and… more
- Bank of America (Phoenix, AZ)
- Data Quality Testing Lead ( Transaction & Conformance & Controls) Charlotte, North Carolina;Atlanta, Georgia; Phoenix, Arizona **To proceed with your application, you ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Data-Quality-Testing-Lead-- Transaction Conformance Controls-\_24046075-2) **Job Description:** At Bank of America,… more
- City National Bank (Phoenix, AZ)
- * MANAGER FINANCIAL INTEL SERVICES SENIOR * WHAT IS THE OPPORTUNITY? Management and accountability of the Bank's Financial Crimes Compliance (FCC) department ... as a critical function within the detection and prevention control environment. This Senior Manager will drive bank's transaction monitoring and OFAC… more
- American Express (Phoenix, AZ)
- …their cards. **About the role** Reporting to the Director of Submissions, the Senior Manager , Digital Product Management will be responsible for delivering the ... every aspect of their American Express relationship securely and efficiently. The Senior Manager , Digital Product Management, has ultimate responsibility for… more
- Moss Adams LLP (Phoenix, AZ)
- **Mergers & Acquisitions \(M&A\) Tax Senior Manager ** **Description** At Moss Adams, we champion authenticity. For us, that means fostering a culture of talented ... our clients with tax due diligence, tax structuring, quantitative tax modeling services , transaction agreement review and consultation and tax technical support.… more
- American Express (Phoenix, AZ)
- …**About Network & Acquiring Solutions** As part of the Global Merchant & Network Services group (GMNS), the Network & Acquirer Solutions (NAS) team is at the heart ... Capability and Data Team within NAS works to deliver digital products and services for merchants, network acquirers and issuers, and payment facilitators such as… more
- Bank of America (Phoenix, AZ)
- Senior Claim Analyst Phoenix, Arizona **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To proceed with your ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Phoenix/ Senior -Claim-Analyst\_25040197-2) **Job Description:** At Bank of America, we are… more
- UMB Bank (Phoenix, AZ)
- UMB's Corporate Trust and Escrow Services is a nationally recognized and ranked provider of bond trustee and agency services to the corporate and municipal ... marketplaces. Our trust services reach beyond traditional offerings to servicing aviation, reinsurance...other business entities and individuals. The Corporate Trust Relationship Manager III role supports our Corporate Trust team by… more
- Coinbase (Phoenix, AZ)
- …for executing Compliance controls with adherence to Coinbase's BSA/AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures and standards ... of 10-15 Compliance Analysts responsible for enhanced due diligence (EDD), transaction monitoring, to include preparation and filing of Suspicious Activity Reports… more
- Amazon (Phoenix, AZ)
- Description Amazon is looking for a Pre-Construction Manager who will be responsible for project managing building industrial development including new builds, ... of building and site permits. You are responsible as the project manager to lead planning, design and pre-construction projects, including new built-to-suit… more
- Coinbase (Phoenix, AZ)
- …bugs. * Experience designing, building, scaling, and maintaining production services , with knowledge of service -oriented architecture. * Experience ... develops globally scalable systems to meet regulatory requirements, including transaction monitoring, sanctions and various screening systems, customer risk scoring,… more
- GovCIO (Phoenix, AZ)
- **Overview** GovCIO is currently hiring for a Test Manager tooversee the testing strategy, planning, and execution across a portfolio of healthcare systems, ensuring ... data privacy regulations (eg, HIPAA), and interoperability standards. The Test Manager collaborates with cross-functional teams to ensure that all systems meet… more
- Cengage Group (Phoenix, AZ)
- …as senior management across our business divisions and corporate functions. The Senior Manager of Corporate Development will assist with the end-to-end M&A ... business case, deal execution and legal documents + Manage interactions during transaction process with internal working group, external advisors, and seller /… more
- Cardinal Health (Phoenix, AZ)
- …maintaining a pipeline for potential minority investments and future M&A opportunities. The Manager will be a key member of the Corporate Development team, focusing ... strategy. As part of a highly visible and impactful team, the Manager will have demonstrated experience flourishing in rapidly evolving environments and possess… more
- CH Robinson (Phoenix, AZ)
- CH Robinson is looking for a Strategic Program Manager to join our team. In this role, you will lead, coordinate, and enhance our global compliance programs, with a ... + Serve as a strategic advisor on sanctions risk, transaction -level red flags, and compliance issues related to new...Track and report compliance program performance and enhancements to senior leadership. + Mentor team members on US export… more
- Guest Services (Phoenix, AZ)
- …earn the reputation as the premier hospitality management company and National Park Service concessionaire in the United States. Guest Services takes great care ... server must ensure correct billing procedures and provide excellent service to guests, ensuring level of service ...and attends to their needs. Deliver check and completes transaction making accurate change when necessary. + Perform clean-up… more
- Bank of America (Phoenix, AZ)
- …regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and ... regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and… more
- Bank of America (Phoenix, AZ)
- …regulators and/or law enforcement + Reports facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and ... + Minimum 5 years' experience in financial products & services + 1 year experience with AML, Risk, or...+ High Risk Activities & Typologies + Trading & Transaction Patterns (inc. Transaction Monitoring) **Shift:** 1st… more
- Walgreens (Goodyear, AZ)
- …certification/registration. Otherwise, earns PTCB certification as condition of promotion to senior technician. + Attends training requested by Manager and ... technician positions have undergone an exciting transformation, moving from a transaction -based environment to a much more patient-centric one. As a Walgreens… more