- SMBC (Jersey City, NJ)
- …a global financial services firm such as KYC/client risk rating, transaction monitoring, suspicious activity reporting, client screening /sanctions requirements, ... and Procedures. + Present FCC M&T results and related metrics to SMBC's Senior Management. + Proactively identify training opportunities for the FCC M&T staff. +… more
- JPMorgan Chase (Chicago, IL)
- …If so, our Agency Multifamily Lending group is the ideal team for you. As a Senior Transaction Manager on the Agency Lending team, you will play a ... critical role in ensuring a seamless transaction experience for clients and providing strategic support to...required for loan file + Assist in transition from screening to underwriting. + Maintain loan file, applicable checklists,… more
- MUFG (Jersey City, NJ)
- …to increase top line revenue, and contribute to net margin of the Transaction Banking business. Due to the complexity of billing structure, candidates are required ... / pricing related issues. + Communications: Create communications for internal staff, senior management, and clients related to billing / pricing. + Leverage… 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
- MUFG (New York, NY)
- …customers' banking needs. This position is for an experienced Digital Product Manager with strong UX/Design skillsets to complement the MUFG channels software ... integration and development teams. The candidate will work with Senior Product Managers to support the product management and development of online and mobile… more
- MUFG (New York, NY)
- …member of our recruitment team will provide more details. **Position Summary:** Transaction Banking Product and Digital Channels teams are comprised of professional ... a career in Digital Product Management. The candidate will work with Senior Product Managers to manage Self-Service capabilities and emerging FinTech solutions.… more
- Wells Fargo (Los Angeles, CA)
- **About this role:** Wells Fargo is seeking a Branch Complex Senior Manager in Wealth and Investment Management as part of Wells Fargo Advisors. Learn more about ... lines of business at wellsfargojobs.com (https://www.wellsfargojobs.com/career-areas/) . The Branch Complex Senior Manager role will lead branch(es) within a… more
- Wells Fargo (Davidson, NC)
- **About this role:** Wells Fargo is seeking a Branch Complex Senior Manager in Wealth and Investment Management as part of Wells Fargo Advisors. Learn more about ... lines of business at wellsfargojobs.com (https://www.wellsfargojobs.com/career-areas/) . The Branch Complex Senior Manager role will lead branch(es) within a… more
- Capital One (Mclean, VA)
- Senior Manager , Information Security Office Consultant At Capital One, you will help consult on initiatives, programs, and projects to raise their game in ... from protecting our customers to our associates. As a Senior Manager , You will play a leading...understanding of payments systems, customer data protection across high transaction environments ensuring protection of user data across internal… more
- NCR VOYIX (Irving, TX)
- …brands around the world to your local favorite around the corner. Title: Senior Manager , Payments Compliance Location: Irving, TX (onsite) SUMMARY: Develop, ... nearly 140 years, we have been the global leader in consumer transaction technologies, turning everyday consumer interactions into meaningful moments. Today, NCR… more
- American Express (Apex, NC)
- …investigations. In partnership with GFCC, GFCSU and USIU develop and implement transaction monitoring rules, reports, and other tools to detect potential criminal ... also manage risk related to politically exposed persons (PEPs) through sanctions screening and enhanced due diligence processes, as well as improper payments that… more
- Gulfstream (Savannah, GA)
- …& reviews . + Escalation point of contact for restricted party screening reviews and investigations generally resulting from transaction and/or potential ... Sanctions, and other applicable regulations as well as restricted party screening systems and processes. 3 years experience managing professional level employees.… more
- Coinbase (Charlotte, NC)
- …can launch and scale safely. We are looking for an entrepreneurial, self-motivated Senior Product Manager who thrives in a fast-paced startup environment. You ... to design systems and experiences to make sure every Coinbase user is secure, transaction is safe, and experience is delightful. You'll play a core part in ensuring… more
- Capital One (Riverwoods, IL)
- Senior Manager , Software Engineering (Global Payment Network) Do you love building and pioneering in the technology space? Do you enjoy solving complex business ... are passionate about marrying data with emerging technologies. As a Capital One Sr. Manager Software Engineer, you'll have the opportunity to be on the forefront of… more
- Intuit (San Diego, CA)
- …in using various financial crime compliance systems and tools (eg, transaction monitoring systems, sanctions screening tools, case management systems). ... **Overview** We are seeking a highly motivated and experienced Sanctions Compliance Manager , Sanctions, to join our Sanctions Compliance Office. In this critical… more
- Wells Fargo (Oakland, CA)
- **About this role:** Wells Fargo is seeking a Senior Small Business Banking Relationship Manager (LO) to be part of our growing Small & Business Banking Team. ... an application and without offering or negotiating terms of a dwelling secured transaction . Individuals in a LO position also must meet the Loan Originator… more
- Wells Fargo (Leesburg, VA)
- **About this role:** Wells Fargo is seeking a Senior Small Business Banking Relationship Manager (LO) to be part of our growing Small & Business Banking Team. ... an application and without offering or negotiating terms of a dwelling secured transaction . Individuals in a LO position also must meet the Loan Originator… more
- Comerica (Costa Mesa, CA)
- Job Description Relationship Manager IV -- FSD The Relationship Manager role will be responsible for new business development, onboarding, portfolio management ... activity to detect, prevent and address potential risks including fraud and transaction anomalies Evaluate and advise on payment flow structures, API integrations,… more
- Microsoft Corporation (Redmond, WA)
- …and track portfolio-level metrics on deal velocity, pipeline health, and transaction risk. + Drive due diligence processes, ensuring proactive identification and ... **Other Requirements:** Ability to meet Microsoft, customer and/or government security screening requirements are required for this role. These requirements include,… more
- Ventura County (Ventura, CA)
- Investment Officer/ Senior Investment Officer Print (https://www.governmentjobs.com/careers/ventura/jobs/newprint/5071037) Apply Investment Officer/ Senior ... classification in the Investment Officer series. Under the general supervision of the Senior Investment Officer or senior management, the incumbent will assist… more
