- Bank of America (Dallas, TX)
- Transaction Management Ops Analyst - Securities Settlement & Custody Operations Dallas, Texas **Job Description:** At Bank of America, we are guided by a ... valuation, physical vault activities, , transaction processing, settlements. The Transaction Management Ops Analyst is responsible for independently… more
- Adecco US, Inc. (Dallas, TX)
- …+ **Contract:** 6 Months (with potential for extension or conversion) **Job Description:** The Transaction Management Ops . Analyst is responsible for ... Adecco is hiring for a ** Transaction Ops Analyst ** with a major Investment Bank and Financial Services Company in **Dallas!** This is a contract role, and a… more
- Bank of America (Charlotte, NC)
- Transaction Management Ops Analyst - 401(k) Plan Administration Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a ... are performed when a request is received in a queue. A successful Transaction Management Operations Analyst on this team: + Performs a completeness,… more
- Bank of America (Jacksonville, FL)
- Transaction Management Ops Analyst - Exposure Reporting Jacksonville, Florida **Job Description:** At Bank of America, we are guided by a common purpose ... and senior management to minimize client and Merrill exposure. An analyst prepares, summarizes, and distributes various daily, weekly, and monthly reports for… more
- Bank of America (Jacksonville, FL)
- Transaction Management Ops Analyst - BPRO ML Check Pro Jacksonville, Florida **Job Description:** At Bank of America, we are guided by a common purpose ... Join us! **Job Description:** This job is responsible for moderately complex transaction and fulfillment processing, including the movement of assets into and out… more
- Bank of America (Pennington, NJ)
- Transaction Management Ops Analyst Pennington, New Jersey **Job Description:** At Bank of America, we are guided by a common purpose to help make ... Join us! **Job Description:** This job is responsible for moderately complex transaction and fulfillment processing, including the movement of assets into and out… more
- Bank of America (Pennington, NJ)
- Transaction Management Ops Analyst Pennington, New Jersey **Job Description:** At Bank of America, we are guided by a common purpose to help make ... an impact. Join us! **Job Description:** This job is responsible for complex transaction and fulfillment processing, including the movement of assets into and out of… more
- Bank of America (Pennington, NJ)
- Transaction Management Ops . Analyst - Funds Trade Support Pennington, New Jersey **Job Description:** At Bank of America, we are guided by a common ... of Business Job Description:** This job is responsible for moderately complex transaction and fulfillment processing, including the movement of assets into and out… more
- MUFG (Tampa, FL)
- …Prepare cover letters and courier labels to out- going shipping document. ** Transaction Control/Work Flow Management ** : Contact the customers, obtaining the ... Commercial LCs; (b)Handling of Discounting and Financing of Bills; (c) Workflow Management ; (d) Reporting and Invoicing; (e) Special Projects and UAT testing;… more
- Citigroup (Tampa, FL)
- The Reconciliation & Proofing Associate Analyst is a developing professional role. This role identifies policy and applies specialty knowledge in monitoring and ... principles to + reconciliations + Effectively communicate with team members, management and business partners + Respond to Balance Sheet Substantiation team… more
- Huntington National Bank (Columbus, OH)
- …for BSA/AML and OFAC compliance. In addition to continuously improving Customer Risk Management , Transaction Monitoring, and Name Screening Programs, MMO is also ... Owner 3 job profile provides multi-faceted support for BSA Operations Leadership and Management Team. The AML Product Analyst 3 role proactively engages with… more
- Citigroup (New Castle, DE)
- **Syndicated Loan Operations Intermediate Associate Analyst ** **Description:** The Syndicated Loan Operations Intermediate Associate Analyst develops and ... activity within the terms of applicable credit agreement. Provide feedback to management of any potential client or control issues within the Operations. Identify… more
- TD Bank (New York, NY)
- …**Job Description:** Our Global Markets Business Coordination team is hiring for an Analyst within the Regulatory & Supervisory Management department at TD ... New York, United States of America **Hours:** 40 **Line of Business:** Business Management , Strategy & Support **Pay Detail:** $75,000 - $85,000 USD TD is committed… more
- Banco Popular Puerto Rico (Rio Piedras, PR)
- …Location: San Juan-Rio Piedras, PR Company: Popular Workplace Type: On-site Credit Analyst (Closing) | Rio Piedras Job Type Full Time Non-Exempt General Description ... and process closing documentation (internal and external) adapting to the transaction complexity, this includes good standing certificates, appraisals, proof of… more
- Citigroup (Irving, TX)
- …including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management . As a bank with a ... enable growth and progress together. The Senior Java Developer / Programmer Analyst is an intermediate level position responsible for participation in the… more
- Citigroup (Getzville, NY)
- … management , on a timely basis. + Escalate program risks to the Markets Ops transformation lead and other senior management as appropriate. + Work with line ... candidate will need to work closely with the Market Operations Transformation Program Management Office (PMO) team in addition to working with technology to provide… more
- JPMorgan Chase (Chicago, IL)
- …in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management . We offer a competitive ... in the cleared derivatives industry and communicate relevant points to management **Required qualifications, capabilities and skills** + Strong understanding of… more
- Huntington National Bank (Columbus, OH)
- …for BSA/AML and OFAC compliance. In addition to continuously improving Customer Risk Management , Transaction Monitoring, and Name Screening Programs, MMO is also ... to work in the United States on a full-time basis. Summary: The Model Management and Optimization (MMO) team within Risk Management 's BSA Operations Department… more
- Huntington National Bank (Columbus, OH)
- …for BSA/AML and OFAC compliance. In addition to continuously improving Customer Risk Management , Transaction Monitoring, and Name Screening Programs, MMO is also ... for BSA/AML and OFAC compliance. In addition to continuously improving Customer Risk Management , Transaction Monitoring, and Name Screening Programs, MMO is also… more
- JPMorgan Chase (New York, NY)
- …in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management . We offer a competitive ... JP Morgan Asset Management , a leading global alternatives manager, is seeking a proactive analyst to join our Operational Due Diligence team. The role focuses on… more