- Coinbase (Charlotte, NC)
- …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
- Deluxe (Charlotte, NC)
- …diversity, and team culture. This position performs basic to intermediate-level remittance processing tasks under close supervision. The focus of the position is to ... the day-to-day functions of equipment operator, manual extraction/batching, or other sorting/ processing functions. A Processing Specialist I can perform duties… more
- Vaco by Highspring (Richmond, VA)
- …Experience working in a public accounting or client-based environment Knowledge of payroll processing and sales tax filings Associate 's or Bachelor's degree in ... (eg, monthly closes, payroll submissions) Communicate with clients to clarify transaction details or gather missing information Maintain digital and physical… more
- Capco, a Wipro Company (Baltimore, MD)
- …at a financial institution (eg Client Onboarding, Collateral Management, Loans Processing , Transaction Reporting etc). **Key Responsibilities** + Process ... **About the Role** We are seeking an Analyst/ Associate to join our Capital Markets Operations team...operational activities focused on executing tasks such as trade processing , data analysis and reporting, working alongside SMEs from… more
- SMBC (New York, NY)
- …of new transactions by preparing credit materials, analyzing collateral, and managing transaction processing through the closing process. + Prepare detailed, ... employees. **Role Description** Sumitomo Mitsui Banking Corporation("SMBC") is seeking an Associate to join its' growing Lender Finance Group's Origination and… more
- SMBC (New York, NY)
- …**Role Description** SMBC's Global Structured Finance Department is looking for an Associate to join its Latin America Project Finance Group. The Latin America ... and execution, and ultimately to managing a successful financial close. The Associate will provide analytical and marketing support to senior bankers through the… more
- Washington Metropolitan Area Transit Authority (Alexandria, VA)
- …in Business, Transportation or Communications + In lieu of Bachelor's degree, an Associate 's degree and two (2) years on the job training in parking operations ... operation, revenue collections, customer service, and financial revenue and transaction reporting. **Certification/Licensure** + Valid driver?s license issued by… more
- Terumo Medical Corporation (Somerset, NJ)
- …and manage privacy related legal documents, including privacy notices, data processing agreements, data transfer agreements, business associate agreements, etc. ... Counsel and Chief Privacy Officer will work with the Associate General Counsel to develop long and short-term plans...and concise legal advice and updates on compliance and transaction matters. + Identifies, researches and provides advice on… more
- Ally (Austin, TX)
- …is in the process of developing basic skills. Almost all activities are transaction oriented (and not related to new business). A significant portion of time ... is spent on basic work (eg, due diligence, document processing , financial/ statistical analysis). **The Work Itself** * Monitor and manage assigned portfolio through… more
- Conduent (Albuquerque, NM)
- …be part of a culture where individuality is noticed and valued every day. ** Transaction Processing Associate (Hybrid)** **Must reside within 50 Miles Radius ... New Mexico Medicaid Program? Conduent has immediate opening for a Remote Transaction Processing Associate Position. This is a great opportunity to learn… more
- Conduent (East Hartford, CT)
- …background check and drug test. **Preferred:** College Degree and Eligibility Determination/ Transaction Processing experience Due to varying state and local ... culture where individuality is noticed and valued every day. ** Transaction Processor III (Onsite)** As a ** Transaction ...day. ** Transaction Processor III (Onsite)** As a ** Transaction Processor III** , you will be working on… more
- Conduent (Lynnfield, MA)
- …where individuality is noticed and valued every day. **Inventory Control Associate ** **Location: Lynnfield, MA** **Pay rate: $18 per hour** **Schedule: Monday ... Insert Operator Role:** We are seeking a reliable and self-motivated Inventory Control Associate to join our operations team. This role is responsible for ordering… more
- Conduent (Milwaukee, WI)
- …for Internal Candidates **Temp-To-Hire Mailroom Scanner Operator** **Milwaukee, WI** , **-Full-Time 5 am -1:30 pm schedule** **Schedule Monday-Saturday (with a day ... off during the week)** $16.00 per hour, which may be below your state's minimum wage. Please take this into consideration when applying. **What do you get:** + Paid training + Career growth opportunities + Great work environment + Perks + Benefits **About The… more
- Conduent (Topeka, KS)
- …weeks mandatory onsite to include sandboxing ** No Time off during training **Wage:** Transaction Processing Associate III $17.25/hr, **which may be below ... your state's minimum wage. Please take this into consideration when applying.** Transaction Processing Associate III Bilingual - $17.75/hr, **which may be… more
- Capital One (Mclean, VA)
- Senior Associate , Compliance Transaction Tester The US Card Compliance team is seeking an experienced Senior Associate who will be responsible for executing ... risk-based compliance transaction testing under the leadership of a team leader, for the purpose of independently validating business line adherence to applicable… more
- JPMorgan Chase (Houston, TX)
- …in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We offer a competitive ... financial advice to your clients. A role as an Associate Banker is for you. In this role you...and manage internal and external client dialogue. As a Transaction Manager on the Community Development Banking (CDB) team,… more
- Capital One (Mclean, VA)
- Principal Associate , Compliance Transaction Tester The US Card Compliance team is seeking an experienced Principal Associate who will be responsible for ... leading and executing risk-based compliance transaction testing under the leadership of a team leader, for the purpose of independently assessing business line… more
- Coinbase (Charlotte, NC)
- …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
- JPMorgan Chase (Jersey City, NJ)
- …in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We offer a competitive ... in the world of syndicated loans. As a **Syndicated Loan Transaction Coordinator - Associate ** within the Leverage Finance and Debt Capital Markets team at… more
- JPMorgan Chase (Houston, TX)
- …in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management. We offer a competitive ... As an Associate Engineer, you will be a key player in our business strategy and execution. You will participate in the \"full cycle\" of transactional execution… more
