- American Express (New York, NY)
- …systems/points of origin. + Develop tailored testing methodologies aligned to the regulatory reporting processes and underlying transaction data complexity. ... and applicable regulatory requirements. Knowledge, experience, or familiarity in regulatory reporting (FR2052a, FRY15, FRY9C, etc.), audit, US GAAP and… more
- Bank of America (Pennington, NJ)
- Transaction Management Ops Analyst- Exposure Reporting Pennington, New Jersey **Job Description:** At Bank of America, we are guided by a common purpose to help ... Join us! **Job Description:** This job is responsible for moderately complex transaction and fulfillment processing, including the movement of assets into and out… more
- First Horizon Bank (Charlotte, NC)
- … regulatory compliance standards, and company approval processes. 8. Reporting and DocumentationMaintain accurate transaction records, develop executive-level ... **Location:** **As Listed in Job Posting** **Position Summary:** The Corporate Properties Transaction Manager is responsible for leading the end-to-end execution… more
- Citigroup (New York, NY)
- …and regulatory requirements/expectations. + Work with lines of business, transaction management, and loan operations to define and implement operational metrics ... Transaction Management will be responsible for supporting multiple...bilateral loans covering but not limited to corporate, asset manager , structured lending and trade. + Assist with the… more
- Citigroup (Irving, TX)
- The Transaction Capture Sr Manager is a senior management level position responsible for managing multiple teams through other managers, in coordination with the ... Transaction Capture team. The overall objective of this role...behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency, as well as effectively… more
- Citigroup (Tampa, FL)
- Transaction Management (TM ) will be responsible for supporting multiple aspects of the lending lifecycle including but not limited to loan closing and servicing ... + Leads the facilitation and coordination of cross-functional/regional topics within/across Transaction Management. + Assists team with the identification and drive… more
- Citigroup (Tampa, FL)
- Account Specialist AVP - Team Lead in Transaction Management will be responsible for supporting multiple aspects of the lending lifecycle including but not limited ... creation of processes, standards, procedures, controls, training, and implementation of transaction management. + Aid in the design and implementation of technology… more
- Citigroup (Jersey City, NJ)
- The Transaction Capture Grp Mgr. is a senior management level position responsible for managing multiple operations teams through other managers, in coordination ... with the Transaction Capture Operations team. The overall objective of this...reducing ops risks + Manage compliance efforts, and follow regulatory policies and procedures, and contribute to defining standards… more
- TD Bank (New York, NY)
- …**Job Description:** **Position:** Financial Crime Risk Oversight Specialist, Global Transaction Banking **Reports to:** Director, Financial Crime Risk Oversight, TD ... a robust financial crime risk management ("FCRM") program that meets regulatory requirements and mitigates financial crime risk. This involves providing guidance… more
- MUFG (New York, NY)
- …Anti-Money Laundering, Bank Secrecy Act, Information Security and suspicious activity reporting requirements, and other regulatory and compliance policies and ... member of our recruitment team will provide more details. **Position Summary:** Transaction Banking Product and Digital Channels teams are comprised of professional… more
- MUFG (New York, NY)
- …Anti-Money Laundering, Bank Secrecy Act, Information Security and suspicious activity reporting requirements, and other regulatory and compliance policies and ... member of our recruitment team will provide more details. **Position Summary:** Transaction Banking Product and Digital Channels teams are comprised of professional… more
- Bank of America (Phoenix, AZ)
- …for leading transaction and / or controls testing within the Financial Regulatory Reporting or Global Financial Crimes data quality testing portfolio and ... Data Quality Testing Lead ( Transaction & Conformance & Controls) Charlotte, North Carolina;Atlanta,...Candidates should also possess subject matter expertise in financial regulatory reporting or Global Financial Crimes and/… more
- MUFG (Irving, TX)
- …work remotely one day. A member of our recruitment team will provide more details. Reporting into the one of the team manager under Director DTO-Americas , this ... has been created for the purpose of establishing AML Transaction Monitoring capabilities for MUFG. One of several key...including knowledge of Banking systems + Ability to balance regulatory requirements with the best interests of the Bank… more
- Huntington National Bank (Tallahassee, FL)
- …strategy and drive key business objectives + Lead and execute Transaction Manager responsibilities including customer relationship management, negotiations ... Act as the internal conduit with Credit Officers and Credit Review. + Manage any reporting ( regulatory or otherwise) requests asked of the Lender Finance line of… more
- Bank of America (Jacksonville, FL)
- …The Merrill Abandoned Property Team performs critical and time-sensitive Non-Financial Regulatory Reporting (NFRR) processes including, but not limited to, ... Abandoned Property Transaction Management Ops Team Lead Jacksonville, Florida **Job...statutory due diligence mailings and Client claims, and completing regulatory escheatment reporting . This role involves contact… more
- Bank of America (Pennington, NJ)
- Transaction Management Ops Team Lead Pennington, New Jersey **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives ... Description:** This job is responsible for overseeing the day-to day transaction processing operations function, and ensuring the team executes operations tasks… more
- PNC (NJ)
- …and have an opportunity to contribute to the company's success. As a Commercial Transaction Coordinator IV within PNC's C&IB organization, you will be based in New ... regular basis. Some responsibilities may be performed remotely, at manager 's discretion. Experience with Agency, Direct and Syndicated/Participation within… more
- Bank of America (Charlotte, NC)
- Transaction Management Ops Analyst Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make financial lives ... process. Follows established written procedures and guidelines, provides standard reporting and analytical support. Uses established techniques, analyzes and… more
- TD Bank (Greenville, SC)
- …details for this role. **Line of Business:** Finance **Job Description:** The Finance Manager provides a range of strategic Finance advice, analysis and support for ... Finance division, designed to strengthen AMCB's governance and control environment over financial reporting and operational processes. It aims to do so by building a… more
- Amazon (NJ)
- …business, and help us make history! We are looking for a strong Risk Manager to drive the Anti-Money Laundering (AML) product and expansions launches. You can ... The right candidate will possess a solid understanding AML regulations and transaction monitoring combined with a strong business and project management background.… more