- Bank of America (Charlotte, NC)
- Transaction Management Operations Analyst Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help ... + 1 year experience working and interacting with font office trading or transaction management or operations within financial or corporate settings. + Time … 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 ... Join us! **Job Summary:** The individual will be part of the Inventory Management team supporting fixed income securities settlements via the Bank of New York… more
- Mizuho Corporate Bank (New York, NY)
- …and detail-oriented individual to join our Leveraged Finance group as a Syndicate / Transaction Management Analyst .In this role, the candidate will assist ... Mizuho Investment & Corporate Banking - Leveraged Finance Syndicate / Transaction Management , AnalystLeveraged Finance is responsible for originating,… more
- Citigroup (Schaumburg, IL)
- The **VP,** **Sr. Data Analyst - AML KYC, Transaction Monitoring and Data Validation** is a strategic professional who stays abreast of developments within own ... Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area,...objectives of the function. A strong understanding of data management principles is essential and knowledge in relation to… more
- Citigroup (Florence, KY)
- …complex deliverables. Provides advice and counsel related to the technology or operations of the business. Work impacts an entire area, which eventually affects ... matters affecting the program and works closely with AML Operations and Technology to ensure the most effective use...Drives various global projects to advance the Monitoring Risk Management Program and is a key contributor to many… more
- Charles Schwab (Southlake, TX)
- …status quo" and transform the finance industry together. **Group Overview** The Transaction Risk Oversight and Monitoring (TROM) is a department within the Financial ... Crimes Risk Management Enterprise. Our charter is to protect our clients'...and our business stakeholders and in Banking and Brokerage operations to assess risk in areas impacting fraud losses,… more
- Motion Recruitment Partners (New York, NY)
- …& Experience** + Bachelor's degree. + 2 to 5 years of experience (eg operations , transaction management , product management ). + Loan/Lending facility ... their transactions and to the company. + Assist with management of document custody request of releases. + Address...deal payment processing and deal maintenance. + Coordinate with Operations and clients for transaction set-up, activity… more
- TD Bank (Houston, TX)
- …service to our customers located all over the globe. Job Title: TDS Operations Analyst II **English Job Accountabilities (Description)** + TDS Operations ... process and procedures and should be able to handle transaction lifecycle of documentary letters of credit, documentary collections...work with you to meet your needs. The TDS Operations Analyst II will act as a… more
- CVS Health (Scottsdale, AZ)
- …either internally or with the help of the Medical Partner. In resolving the transaction errors, this Analyst will be required to investigate and research the ... Department for CVS/Caremark when working with the assigned Medical Partners/Vendors. This Analyst will be accountable for interactions with that the assigned medical… more
- TD Bank (Lake Mary, FL)
- …changes. . Demonstrate TD Framework and shared commitments in daily activities. The TDS Operations Analyst II will act as a cross functional process analyst ... role. **Job Description:** Preferred Qualifications: Business Unit Overview: The Global Operations and Business Services team is comprised of employees with varied… more