- Insight Global (Chicago, IL)
- …Analyst to work within our large banking clients Finance division. This team runs transaction testing for regulatory reporting , specifically 2052a and SCCL. ... . Skills and Requirements 6-10 years of experience in Regulatory Reporting , Financial Controls, or Audit Transaction testing and data validation experience… more
- Citigroup (Florence, KY)
- …, reputational, and operational risks. The Financial Crimes Policy Adherence Currency Transaction Reporting Risk Analyst Lead is responsible for supporting ... partners in activities related to Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities to ensure robust AML coverage 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
- Citigroup (Tampa, FL)
- The Regulatory Reporting Delivery Senior Officer accomplishes results through the management of small professional team(s) and department(s) or as an ... and reports to senior management. Responsible for communicating to Regulatory Reporting Management Team, implications of existing and opposed regulation… more
- Motion Recruitment Partners (Tampa, FL)
- Senior Regulatory Reporting Analyst Tampa, Florida **Hybrid** Contract $83/hr - $89/hr Grow your career as a Senior Regulatory Reporting Analyst ... field + 10+ years of extensive experience within the financial services industry and regulatory reporting . + In-depth knowledge of US regulatory reports… more
- Citigroup (Charlotte, NC)
- …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...behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 5-8 years… more
- MUFG (Irving, TX)
- …day. A member of our recruitment team will provide more details. **Job Summary:** Reporting into the Head of Financial Crimes Transaction Monitoring, this new ... support for developing, tuning, optimizing and modifying segmentation to improve transaction monitoring and screening systems, (3) customer segmentation (4) helping… more
- Citigroup (Irving, TX)
- An Institutional Credit Management - Transaction Manager will be responsible for supporting multiple aspects of the lending lifecycle including but not limited to ... + Create processes, standards, procedures, controls, training, and implementation of transaction management. + Design and implement technology including testing and… more
- Citigroup (Irving, TX)
- …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...behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 5-8 years… more
- Citigroup (Tampa, FL)
- The Transaction Management Officer II is a senior level, non-attorney role, responsible for representing the Legal Function in providing Transaction ... Management expertise to Citi's businesses and functions. The Transaction Management area is responsible for the negotiation, transaction processes,… more
- MUFG (Irving, TX)
- …remotely one day. A member of our recruitment team will provide more details. Reporting into the Head of Financial Crimes Transaction Monitoring, this new ... support for developing, tuning, optimizing and modifying segmentation to improve transaction monitoring and screening systems, (3) customer segmentation (4) helping… more
- Citigroup (Tampa, FL)
- Account Specialist in Transaction Management will be responsible for supporting multiple aspects of the lending lifecycle including but not limited to monthly ... creation of processes, standards, procedures, controls, training, and implementation of transaction management. + Aid in the design and implementation of technology… 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
- 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
- Citigroup (Florence, KY)
- …partners in activities related to Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities to ensure robust AML coverage and ... , reputational, and operational risks. The Financial Crimes Policy Adherence AML Transaction Monitoring Lead Analyst is a senior -level position responsible for… more
- CIBC (Chicago, IL)
- …future of AML across the industry. **What You'll Be Doing** Reporting to the Senior Manager, AML TDI Transaction Monitoring (TM), the Manager is a key member ... and strategic transformation. We enhance the bank's capabilities in transaction monitoring, customer risk rating, sanctions screening, and data governance.… 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
- Citigroup (Tampa, FL)
- The Lead Counsel II is a senior level position responsible for providing legal guidance and thought leadership to the business. The overall objective of this role is ... Trading business through the negotiation of the Master Securities Forward Transaction Agreement. Applicants should have experience in GSE Agency securities… more
- MUFG (San Francisco, CA)
- …of our recruitment team will provide more details. **Position Summary:** Join the Transaction Banking PMO team and work on large project initiatives related to ... Transaction Banking's core strategy. Responsible for the research, initiation,...and creating appropriate communication to offices or status to senior management. + Plans and conducts the analysis of… more
- MUFG (Los Angeles, CA)
- …Anti-Money Laundering, Bank Secrecy Act, information security and suspicious activity reporting requirements, and other regulatory and compliance policies and ... in a safe and secure manner while adhering to established risk and regulatory guidelines. Additionally, the ACH Product Manager may support other products within the… more